How To Get Caught Doing Identity Theft! | Scammer Couple Identity Theft | Fraud & Scammer Cases

Опубликовано: 01 Январь 1970
на канале: Infamous Ghost Money

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How A Scamming Couple Pulled Off A $600K Identity Theft Scheme! | True Crime Fraud

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00:00 Introduction
00:54 How The Scheme Was Setup
04:04 First Victim G.M
04:47 Using G.M's Info For An Apartment Lease
06:00 Victims W.G & L.C
06:26 Evicted In Someone Else's Name
06:54 Victim R.D
07:32 Using R.D's Identity To Apply For A Loan
08:11 Victim E.G
08:41 How They Stole E.G's Info
09:54 Using E.G's Identity For An Apartment Rental
10:25 They Stole Their Landlord's Identity...
11:14 Victim D.D.T
11:45 Getting A Range Rover In D.D.T's Name
12:19 How They Got Busted...
15:22 Total Loss And Sentencing
15:36 How To Protect Your Identity
17:33 LIKE, COMMENT & SUBSCRIBE!

From US DOJ:
https://www.justice.gov/usao-edva/pr/...

Friday, October 14, 2022
ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities and using the stolen personal identifying information (PII) to fraudulently buy a luxury vehicle, lease high-end residences, and obtain loans and credit.

According to court documents, Caprice Foster, 51, and Marcus Foster, 33, stole the PII of numerous people primarily through Mrs. Foster’s work as a real estate agent and timeshare salesperson. The Fosters then used the victims’ information for their own benefit. To carry out their fraud scheme, the Fosters created numerous false identification documents in other people’s names, including social security cards and driver’s licenses, and they also fabricated tax and employment documents in their victims’ names. The Fosters opened fraudulent bank accounts using stolen identities and deposited stolen and altered checks into these accounts. The Fosters also incorporated a business that they used in furtherance of the fraud. Mr. Foster even impersonated victims in state court eviction proceedings to prolong the Fosters’ stay in residences they fraudulently leased.