28 March 2012

Microsoft co-founder's identity stolen by US soldier


US soldier's scheme to defraud one of the world's richest men has landed him in federal custody.

In a criminal complaint unsealed yesterday, federal investigators allege Brandon Lee Price changed the address on a bank account held byMicrosoft co-founder Paul Allen, then had adebit card sent to his home so he could use it for payments on a delinquent Armed Forces Bank account and personal expenses.

Price was absent without leave at the time. Price called Citibank in January and changed the address on an account held by Allen from Seattle to Pittsburgh, then called back three days later to say he'd lost his debit card and asked for a new one to be sent to him..........

The card was used to attempt a $15,000 Western Union transaction and to make a $658.81 payment on the Armed Forces Bank loan account the day it was activated.....
Click here to read more ...... 





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