10 Unbelievable Cases Of Identity Fraud

Phillip Cummings

Somebody almost made seven figures when it came to selling random credit card reports to a theft ring. The undisclosed company that Cummings worked for eventually caught onto the act, but he was able to successfully sell off 30,000 different reports.

Henrique Constantino

A drug smuggler by the name of Marcelo Nascimento da Rocha impersonated Constantino, who was the brother of Brazil’s Gol Airlines CEO, Oliveira Constantino. By doing so, he was able to live a rich life until he was caught by a woman he slept with. The woman knew the real Constantinos.