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Keyword: idfraud

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  • Canadian Highway to Terror

    09/19/2003 12:47:08 AM PDT · by kattracks · 1 replies · 323+ views
    FrontPageMagazine.com ^ | 9/19/03 | Stephen Brown
    Canada's refugee system, long used by terrorists as a means of gaining access to North America, has once again shown why it poses a major security risk to the continent. The latest Islamist miscreant to take advantage of this criminally lax system that makes Canada look like one of the biggest sucker nations in the world is Abderraouf Jdey, whose name appeared earlier this month in an FBI alert as a possible terrorist threat. Jdey first came to the attention of authorities on a videotape found in the home of Osama bin Laden's security chief in Afghanistan, recording a...
  • Bulletin warns authorities of uniform, ID thefts

    07/24/2003 10:41:40 PM PDT · by JohnHuang2 · 15 replies · 973+ views
    Washington Times ^ | Friday, July 25, 2003 | By Jerry Seper
    <p>Hundreds of badges, uniforms, identification cards and decals have been stolen from police agencies in five states, prompting the Department of Homeland Security to warn law enforcement authorities to guard against the theft of equipment that may be used by terrorists.</p>
  • Terror on the Eurostar: Al Qaeda suspect arrested sneaking into Britain

    02/10/2003 8:50:15 PM PST · by Pokey78 · 16 replies · 384+ views
    The Sun (U.K.) ^ | 02/11/03 | MIKE SULLIVAN
    Going nowhere ... terror suspect was held on Eurostar EXCLUSIVE!AN al-Qa’ida terror suspect has been arrested trying to sneak into Britain on the Eurostar. Armed Special Branch cops nabbed the 25-year-old Algerian as he stepped off the train from Paris at London’s Waterloo Station. He is thought to have been intending to carry out a bombing in the UK. Last night, the man was being held at top security Paddington Green police station, West London, under the Terrorism Act 2000. He was seized last Thursday after a joint operation by British and French security services. Details of his arrest...
  • Former Idaho football player arrested as material witness in Islamic charities probe

    03/18/2003 4:30:42 PM PST · by Oldeconomybuyer · 10 replies · 545+ views
    Associated Press ^ | 3-18-03 | NICHOLAS K. GERANIOS
    <p>SPOKANE, Wash. (AP) -- A former University of Idaho football player has been arrested as a material witness in an investigation of Islamic charities with possible links to terrorism, FBI agents said Tuesday.</p> <p>Abdullah Al-Kidd, 30, was arrested Sunday at Dulles International Airport near Washington, D.C., according to two FBI agents who separately spoke on condition of anonymity. He was carrying a one-way ticket to Saudi Arabia, court documents show.</p>
  • Italy: Judge Indicts Three North Africans (connected to al-Qaeda)

    07/18/2002 2:29:25 PM PDT · by knighthawk · 3 replies · 331+ views
    Europe Daily ^ | July 18 2002 | AP
    MILAN, Italy (AP) — An Italian judge indicted three North African men Thursday on charges of arms possession and supplying forged documents to Osama bin Laden's al-Qaida network, a lawyer for one of the defendants said. Nabil Benattia of Tunisia, Yassine Chekkouri of Morocco and Abdelhalim Hafed Remadna of Algeria, were arrested in Milan in November in connection with an investigation of the city's mosque and Islamic cultural center. U.S. authorities have described the center as the main al-Qaida station house in Europe. Benattia's lawyer, Antonio Nebuloni, said all three suspects were indicted Thursday on charges of criminal association, possession...
  • Italy Probes Possible al-Qaida Link

    07/29/2002 4:26:29 PM PDT · by knighthawk · 6 replies · 485+ views
    Europe Daily ^ | July 29 2002 | AP
    ROME (AP) — Italian police are trying to learn if a document-forging operation in Turin served as a logistical base for al-Qaida, authorities said Monday. The document center, an apartment in a Turin neighborhood populated by many illegal immigrants, was raided in December, said Luciano Nigro, a Turin police precinct chief, and investigation into its operations have been going on since. On Monday, La Stampa, a Turin daily, reported that police believe the place furnished documents for recruits for al-Qaida, Osama bin Laden's terrorist network. ``I don't have proof,'' Nigro told The Associated Press, but ``we are investigating.'' Nigro said...
  • U.S. buys information about Latin Americans

    04/14/2003 12:12:11 AM PDT · by Cincinatus' Wife · 7 replies · 573+ views
    Houston Chronicle ^ | April 14, 2003 | JIM KRANE
    Over the past 18 months, the U.S. government has bought access to data on hundreds of millions of residents of 10 Latin American countries -- apparently without their consent or knowledge -- allowing myriad federal agencies to track foreigners entering and living in the United States. A suburban Atlanta company, ChoicePoint Inc., collects the information abroad and sells it to U.S. government officials in three dozen agencies, including immigration investigators who've used it to arrest illegal immigrants. The practice broadens a trend that has an information-hungry U.S. government increasingly buying personal data on Americans and foreigners alike from commercial vendors...
  • 37 arrested at Warren AFB; Raid finds illegal workers at largest missile-defense unit

    02/27/2003 3:56:26 AM PST · by Ed Straker · 62 replies · 590+ views
    Rocky Mountain News ^ | 27 Feb 03 | Hector Gutierrez
    37 arrested at Warren AFB Raid finds illegal workers at largest missile-defense unit By Hector Gutierrez, Rocky Mountain News February 27, 2003 Nearly 40 illegal workers were arrested Wednesday at the Francis E. Warren Air Force Base in Cheyenne, home to the country's largest strategic missile-defense unit. The raid was one of the biggest in recent memory involving national security in the region. The presence of unauthorized workers at the Inter-Continental Ballistic Missile unit, or ICBM, was an egregious security breach in which foreigners were able to penetrate a powerful U.S. military installation, officials said. The Denver District of the...
  • 10 Iraqis detained in Jamaica were headed to Belize Are being interviewed by the U.S. F.B.I..

    02/13/2003 1:37:05 PM PST · by Dbdaily · 34 replies · 8,120+ views
    10 Iraqis detained in Jamaica were headed to Belize. 10 Iraqis detained in Jamaica were headed to Belize In news just in, the Associated Press is tonight reporting that ten Iraqi citizens have been detained in Montego Bay, Jamaica and are being interviewed by the U.S. F.B.I.. Their destination? Belize. Let me read the bulletin as we received it just minutes ago: "F.B.I. agents on Tuesday were questioning ten Iraqi men who were detained at Montego Bay's airport, Jamaican police said, but did not say why they are being held. The police detained the ten men on Monday after reviewing...
  • U.S. Charges 3 in Massive ID Fraud (LARGEST ID THEFT IN HISTORY)

    11/25/2002 12:51:10 PM PST · by TLBSHOW · 42 replies · 642+ views
    ap via abc news ^ | 11/25/2002 | ap
    U.S. Charges 3 in Massive ID Fraud U.S. Charges 3 in Largest Identity-Theft Ring in American History; Info Taken From Over 30,000 N E W Y O R K, Nov. 25 — Federal authorities charged three men with orchestrating a massive identity-theft scheme in which credit information was stolen from more than 30,000 victims. Manhattan U.S. Attorney James Comey said the arrests announced Monday mark the largest identity theft case in U.S. history, with initial losses pegged at $2.7 million and growing. "With a few keystrokes, these men essentially picked the pockets of tens of thousands of Americans and, in...
  • Man Arrested at Panama City, FL Airport!

    09/13/2001 6:01:09 PM PDT · by Dems_R_Losers · 21 replies · 474+ views
    My Dad! | September 13, 2001 | Me
    Just talked to my Dad in Panama City who said they have arrested an Arab man trying to get into the Panama City Airport. He had a false German passport and was driving a rental car rented in Boca Raton. The bomb-sniffing dogs deployed at the parking entrance caught him. We figure these thugs are trying to find small town airports where they think the tougher security measures have not yet been implemented. I guess they don't know about Tyndall and Eglin Air Force bases right up the road from this airport! They don't mess around down on the Panhandle. ...
  • Boarding letters worry INS agents

    05/02/2002 12:22:58 AM PDT · by JohnHuang2 · 6 replies · 349+ views
    WorldNetDaily.com ^ | Thursday, May 2, 2002 | By Paul Sperry
    WASHINGTON – Airport immigration inspectors fear a batch of stolen birth certificates could be used by Middle Eastern terrorists to enter the U.S. without visas. Some 2,000 pre-signed blank birth certificates were swiped last month from Denver's vital records office. Even after the Sept. 11 hijackings, some domestic airlines still sell so-called "affidavits of identity" to passengers flying abroad as proof of U.S. citizenship in lieu of passports. They're often issued based on birth certificates. The affidavits, which are sold at ticket counters for about $10, are simply notarized boarding letters. They carry no photo, fingerprint or signature. "The affidavit...
  • FBI Seizes Federal Badge Stash, 900 Badges Found On Online Black Market

    01/31/2002 6:12:22 PM PST · by mykdsmom · 41 replies · 3,005+ views
    WRAL ^ | January 31, 2002 | Associated Press
    <p>Federal authorities have uncovered an online scam to sell more than 900 federal badges, including shields for the Secret Service and the FBI, The Associated Press reported, citing sources in the FBI.</p> <p>FBI spokesman Jon Stephens said a Florida man is a suspect although he is not under arrest.</p>
  • Two men arrested outside Pentagon-UPDATED ARTICLE, PHONEY IDENTIFICATION

    02/14/2002 6:19:26 AM PST · by RaceBannon · 34 replies · 749+ views
    MSNBC.COM ^ | 02/14/02 | NBC, MSNBC AND NEWS SERVICES
    Two men arrested outside Pentagon FBI says one claimed to know a Sept. 11 hijacker NBC, MSNBC AND NEWS SERVICES ALEXANDRIA, Va., Feb. 13 — Two men were in federal custody Wednesday after they were arrested this week in a tow truck carrying fake identification near the Pentagon, law enforcement officials said. Law enforcement officials said one of the men had previously been interviewed as part of the investigation of the Sept. 11 attacks and claimed to have known one of the terrorists responsible for them.
  • "Atlanta court hearing rescheduled for Senegalese suspect"(hazmat,false ID's)

    06/14/2002 7:34:49 PM PDT · by Vigilantcitizen · 20 replies · 779+ views
    Atlanta Journal Constitution ^ | June 14,2002 | Don Plummer
    A Senegalese man accused of carrying false documents and a training manual for transporting hazardous materials will remain jailed in Atlanta until a hearing next week. The man, who identified himself as Papa Mamour Keita, 38, said he had lived in and worked in Atlanta for nearly three years until July 2001 and again since Sept. 11. On Thursday, three companies in metro Atlanta confirmed him as a former employee, and a firm in Austell said he had done driving training there. The FBI arrested him in Atlanta on Tuesday and charged him with fraudulently obtaining a Social Security number....
  • Plainfield, Indiana arab killed in crash, has three IDs and four checkbooks with different names.

    05/07/2002 7:02:52 AM PDT · by caddie · 286 replies · 2,117+ views
    WIBC-AM radio, AP ^ | May 7, 2002 | AP
    By the Associated Press [WIBC News] - The Indiana State Police are investigating why a man killed in a car crash was carrying three identifications and four checkbooks with different names. Police initially thought there were two occupants in the car that crashed late Sunday, killing Q. Naim Abdullah, 24, of Plainfield. State police troopers and volunteer firefighters searched the high weeds and mud at the scene of the crash on Interstate 65 in southern Bartholomew County, but no one else was found. Abdulla was traveling northbound at a high rate of speed, swerved to miss a tractor trailer and...
  • 5 men with Mideast ties indicted in license scam (Tennessee)

    02/28/2002 12:27:42 AM PST · by sarcasm · 12 replies · 622+ views
    Memphis Commercial Appeal ^ | February 28, 2002 | Bill Dries
    Five New York City men with ties to the Middle East were indicted by a federal grand jury Wednesday for their part in an alleged scheme to fraudulently obtain Tennessee driver's licenses. In the indictment on one count of conspiracy to commit fraud, federal authorities shed no new light on the death of state license examiner Katherine Smith. Smith and the five men were charged in a Feb. 6 criminal complaint on an identical conspiracy charge. Smith died Feb. 10 in a fiery car crash on U.S. 72 in Fayette County, the day before she was to appear at a ...
  • Hispanic illegals also involved in fake driver licenses, activist asserts (Tennessee)

    03/03/2002 12:31:13 AM PST · by sarcasm · 16 replies · 2,089+ views
    Memphis Commercial Appeal ^ | March 3, 2002 | Marc Perrusquia
    The head of a Hispanic civil rights organization says she knows of six or seven incidents over the past two years in which illegal aliens paid an unidentified state driver's license bureau employee in Memphis to obtain fake identification. The assertion by Dilka Roman, Tennessee director of the League of United Latin American Citizens (LULAC), comes as authorities continue to investigate the mysterious death last month of a driver's license examiner linked to a license-selling scheme. Roman said she reported some of what she knew to Memphis police several months before the FBI opened an investigation this winter into an ...
  • Keep an Eye on Who Gets Your Number

    06/25/2002 12:33:55 AM PDT · by 4America · 2 replies · 233+ views
    Insight Magazine ^ | June 24, 2002
    U.S. attorneys in Oregon and that state's regional Social Security Administration announced the sentencing of Juventino Lira-Carmona, a Mexican national who had assumed the identity of a deceased American and used the decedent's Social Security number (SSN) to gain employment and illegally remain in the United States. According to a press release from the U.S. Attorney's Office, Lira-Carmona was arrested after filing a false application for a U.S. passport. Officials reported that he was placed on probation for one year and remanded immediately into the custody of agents of the Immigration and Naturalization Service (INS) for removal to Mexico. Whether...