What is wrong with AK? How can one be convicted before arrested?

My buddy lives in AK. Few years ago, someone in texas received a check from the US treasury with my friends first name and last name on it. These people opened this mail not addressed to them, so they didnt contact police. They tried to find this person with my friends first & last name. […]

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i have to do a skit in my class. i have an insurance fraud agency. need ideas for unique, comical name for it?

me and another lady are interviewing potential detectives for our agency…

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Falsely accused of Identity Fraud!?

My ex did some very bad things (he was a police officer) and got sentenced to prison. At the time we were on good terms, his house was in my name, along with other items. His parents pressured me to sign the house over to them, and right after I did they started accusing me […]

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A fraud case, need help?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him. He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost […]

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would really like some real advice or comments on a fraud case, thanks!?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him. He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost […]

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Why do they still keep insisting that identity theft by illegals is a victimless crime?

I understand what these illegal alien advocates think they are doing even though I do not agree with it, but how can they think crimes like this are okay and should be forgiven? Why do they think they should not be prosecuted for identity theft or having fraudulent documents? Do not use the excuse as […]

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