Tag Archives: identity theft

Indictment charges 7-Eleven owners with immigration fraud, identity theft

In one of the largest criminal immigration investigations and the largest criminal immigration seizure case ever, nine individuals who owned and operated 7-Eleven franchises in New York and Virginia were charged last week with wire fraud conspiracy, identity theft and ...

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Identity theft victim can’t sue bank for negligence

An identity theft victim could not sue his bank for negligence based on the alleged breach of a duty recognized under federal privacy law governing financial institutions, the Georgia Supreme Court has ruled in reversing judgment.

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