Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

Home > Forums > Bank Fraud Forum > Fraud News > 3 Indicted For ID Theft and Stealing $150K

RECENT NEWS

View All

bank fraud forum
< Back to listing

3 Indicted For ID Theft and Stealing $150K

November 8, 2010
Total Loss: 150,000
Three people from the Twin Cities have been indicted for stealing identities and taking more than $150,000. Jason Richard Hansen, 32, of Crystal, Jason Elliott Clark, 39, of Cottage Grove, and Nou Thao, 33, of Maplewood were all charged with one count of bank fraud conspiracy and one count of identity theft. Officers said the three used the stolen information of other people to get credit cards and open bank accounts, which they used to get cash advances.
Source: WCCO

Solutions Overview
Technology
Approach
Forums
About Memento
WE CAN ALSO BE FOUND:
  • facebook
  • linkedin
  • twitter

©2012 Memento, Inc. All rights reserved.
55 Network Drive Burlington, MA 01803
1-877-371-0673 |

Privacy/ Usage Agreement | Contact Us | Sitemap