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Inside the Badge by Richard ValdemarAugust 24, 2010

False Document Mills Fuel Gang Profits

Advanced computers, scanners, and color printers make counterfeit detection much more difficult. Like good counterfeit currency, most false documents pass routine inspection and only the crude examples are detected.

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Newsby Staff WriterJanuary 30, 2009

FBI Agent Spent Three Years Undercover with Identity Thieves

Salesmen and parents know the technique well. It's called the takeaway, and as far as Keith Mularski is concerned, it's the reason he kept his job as administrator of online fraud site DarkMarket.

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Newsby Staff WriterSeptember 12, 2008

Bronx Cops Nab Four in $2M Tax Ripoff

A Bronx-based theft ring swindled the IRS for about $2 million by submitting fake tax returns based on stolen identities, police said.

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