Tag Archives: Social Security Numbers

Fraud & Misrepresentation

Protecting a Business from Identity Fraud

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 […]

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