Robert K. Minniti, CFE, CPA, CVA, CFF

'I didn't commit that crime!'

• July 1, 2016

Financial identity theft occurs when someone misappropriates your personal information to open new accounts, or uses your existing bank or credit accounts to make purchases. A newer type of identity theft — criminal identity theft — is spreading across the country and can be even more damaging than having a criminal destroy your credit rating.

Written By: Robert K. Minniti, CFE, CPA, CVA, CFF

• • Fraud Schemes