Customers sometimes attempt to use identity fraud on a landlord or finance company. For example, last summer I attempted to rent out a condominium over the internet. I am not a realtor. I received an inquiry from “Ed” on behalf of his friend. At the showing, I was surprised to meet not only Ed and his […]
On February 28, 2012, Brandon Lee Price was charged with wire fraud in connection with his unauthorized use of Microsoft founder Paul Allen’s debit card. Price is a U.S. Army deserter who used Allen’s debit card to attempt over $15,000.00 in transactions. He obtained the card by calling Allen’s bank and changing the address and […]