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Christa Thomas and her attorney say it sounds like a case of mistaken identity -- not for her, but for her car. The problem is leading her to a long road of problems. Thomas has even filed a lawsuit in order ... Illegal Workers Arrested... raided meatpacking plants in six states yesterday, arresting hundreds of workers on the uncommon charge of identity theft and shutting down the world's second-largest meat processing company for much of the day. About 1,000 U.S. Immigration and ... U.N. Probe IDs Suspects in Hariri Death... the region and in the West, before his possible success in May 2005 elections, because of his likely expose of a bank fraud, and as "a convenient cover" to cast suspicion on others. In Lebanon, U.S.-backed Prime Minister Fuad Saniora's Cabinet ... Software could help finger online huckstersCarnegie Mellon University researchers are relying on an adage to develop anti-fraud software for Internet auction sites: It's not what you know, it's who you know. 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A former top budget official in the Reagan White House is a target of a criminal investigation into possible financial fraud at an auto parts company he headed before it collapsed into bankruptcy, a federal official told The Associated Press. ... FTC Takes Steps to Stamp Out Business Opportunity Fraud... to identify and charge them. The FTC received 14,868 complaints related to business opportunity and work at home fraud in 2004 and 16,511 complaints in 2005, according to the agency's annual report on consumer fraud and identity theft. The 2006 ...
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