ID theft ringleader faces laundry list of charges.
Aug 12, 2011 Brian Bradley
Jessica Saiz is facing a long list of charges after she was arrested last week by Albuquerque, New Mexico, police for allegedly running an identity theft ring that involved around 24 other individuals, KASA-TV reports.Saiz was targeted by the
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Man swindles $1 million from JPMorgan Chase using seduction tactics
Aug 12, 2011 Brian Bradley
A man who calls himself Geovanni Kasanova conspired with female JPMorgan Chase bank tellers in order to steal personal information from at least 80 different bank accounts, ABC News reports.Kasanova - also known as Richard Dames - led an identity
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California women accused of burglary, identity theft
Aug 12, 2011 Brian Bradley
A woman from Palm Desert, California, is being held without bail after she was arrested on burglary and identity theft charges, KSAZ-TV reports.Shonte Robertson is thought to have been involved in a Laguna Beach burglary the occured two months
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Five banks to get help from credit risk management agency
Aug 12, 2011 Brian Bradley
Managing risk in credit can be a difficult task for an individual, let alone for an agency handling hundreds or thousands of clients. Sometimes, a consultant or partner can oversee and manage a difficult situation more easily than a professional
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Indian financial organization paves way for realistic credit decisions
Aug 11, 2011 Brian Bradley
For some households, credit decisions are difficult to attain without an agency helping them along the way. Many poor credit decisions are a result of a lack of communication between both the household and its preferred financial agency, Firstpost
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