Skip to content
The Nexus
DossierENTITY

Personal Identifying Information Trafficking

Coverage of Personal Identifying Information Trafficking in the Nexus archive.

Earliest in view: May 22 · 12:00 UTCMost recent: May 22 · 12:00 UTC
Co-mentioned in this coverage
Marylandplace1Wire Fraudtopic1Identity Thefttopic1
Recent coverage
  • SECURITYMay 22 · 12:00 UTCDOJ NEWS
    Maryland Man Sentenced to 36 Months for Conspiracy to Commit Wire Fraud

    A Maryland man was sentenced to 36 months in prison after pleading guilty to conspiracy to commit wire fraud involving the trafficking of personal identifying information. The case demonstrates law enforcement action against identity theft and fraud schemes.