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From April 30, 2008 - No report issued

From April 29, 2008 (No report for April 28)
Google News Alert for: Identity Theft

Waterloo bank offers patrons cut-rate identity theft service
Belleville News Democrat - IL, USA
"They understand the need for some sort of protection from identity theft," Prusinski said. "That's why they see a need for a service like this. ...
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LAKEWOOD: Free document-shredding event aimed to help stop ...
TheNewsTribune.com - Tacoma,WA,USA
The event is part of a statewide identity theft awareness effort by Attorney General Rob McKenna. The campaign makes a stop Wednesday night at the Lakewood ...
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Worried About Identity Theft? Use Ziszor to Shred Documents
PC World - USA
I worry about identity theft. So far I haven't been a victim, but you never know, because we're all at risk. And as careful as we are, exposure is sometimes ...
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A Case of Network Identity Theft?
Washington Post - United States
This type of activity, sometimes called "network identity theft," is not unheard of. In February, Security Fix wrote about an Internet censorship order by ...
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Identity Theft Protection
ABC30.com - Fresno,CA,USA
By Christine Park (KFSN) -- The Central Valley ranks among the worst areas in the nation when it comes to identity theft. The Federal Trade Commission ranks ...
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Preventing Identity Theft
KOMU-TV - Columbia,MO,USA
House Bill 1809 could help thousands of Missourians from falling pray to identity theft. The new bill would allow Missourians to place a security freeze on ...
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Identity theft case solved
Victorville Daily Press - Victorville,CA,USA
VICTORVILLE — The second suspect in an identity theft case was found and arrested, officials announced Monday. Luis Amezquita, 23, of Victorville was found ...
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Law offers protection against identity theft
Gaffney Ledger (subscription) - SC, USA
Mark Sanford signed the Financial Identity Fraud and Identity Theft Protection Act on April 2, 2008. The act provides much needed protection for consumers ...
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Bank of Waterloo offers program to thwart identity theft
Belleville News Democrat - IL, USA
First National Bank of Waterloo has partnered with the national identity security company LifeLock to give bank customers a discount on identity theft ...
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IDENTITY THEFT COMPLIANCE UPDATE FROM EDCOMM BANKER'S ACADEMY
openPR (press release) - Hamburg,Germany
The Red Flag regulations were set in place to prevent and detect banking fraud and identity theft. Institutions must develop and implement a training ...
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From April 27, 2008 (Another skipped day - April 26)
Google News Alert for: Identity Theft

The Art of Data Management Compliance, Part 2: Guarding Against Theft
TechNewsWorld - Sherman Oaks,CA,USA
Identity theft, a cyber-crime causing inestimable damage for scores of ordinary citizens, has prompted passage of the federal FACT Act Identity Theft Red ...
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Theft prompts drug test debate
Salt Lake Tribune - United States
Nationally, a link has been shown between identity theft and drug use: Drug abusers steal credit card and financial information to fund their drug habits, ...
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Cape Coral auditor charged in identity theft
The News-Press - Fort Myers,FL,USA
Julie Deems, co-owner of South Florida Bobcat, said about five months ago, she learned someone was trying to wrongfully use her identity after ...
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WTHR sponsors Shred Day to fight identity theft
WTHR - Indianapolis,IN,USA
Indianapolis - WTHR teamed up with Crime Stoppers of Central Indiana Saturday to help prevent identity theft. Community Shred Day was held at five area ...
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5:11 pm: Two men arrested in identity theft scheme to buy cars
San Bernardino Sun - San Bernardino,CA,USA
Louis Amezquita, 23, and his uncle, Jason Jauregui, 37, both of Victorville, were taken into custody on suspicion of identity theft, forgery, burglary and ...
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Windsor police nab 4 in credit, identity theft scam
Windsor Star - Ontario, Canada
Skeeta Dawkins, 33, Raphael Darteh, 20, Michael Antwi, 24, and Felix Twam, 28, all from Toronto, are charged with attempt theft in relation to the Infiniti.
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From April 25, 2008 (No report for April 24, 2008)
Google News Alert for: Identity Theft

Shred away identity theft risk
Mineral Wells Index - Mineral Wells,TX,USA
“It’s really the first step to help lowering the risk of identity theft.” Hoskins said just throwing away personal documents, people are providing identity ...
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Tallahassee police urge document shredding to prevent identity theft
Tallahassee.com - Tallahassee,FL,USA
The event is part of an effort to reduce the potential for identity theft among city residents. Besides shredding documents, Sgt. Mark Meadows recommends ...
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Four women indicted in identity-theft case
TheReporter.com - Vacaville,CA,USA
A preliminary probe, he added, revealed that the identity theft was limited to people receiving food stamps in the last three years. ...
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Community Shred Day Battles Identity Theft
93.1 WIBC Indianapolis - Indianapolis,IN,USA
By Reed Parker Local and state officials are asking people to get rid of old documents and things that could compromise your identity. ...
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Minneapolis Couple Indicted in Craigslist Identity Theft Ring
FOX 9 News - Minneapolis,MN,USA
... maximum penalty of five years in prison on the conspiracy count, five years on the document trafficking count and two years on the identity theft count.
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Fraud, identity theft targeted by hackers
London Free Press - Canada
He estimated 80 per cent of the hacking activity is linked to identity theft and other fraud. "There's money in that information, that's the reality," he ...
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Identity Theft
코리아타임즈 - South Korea
What is even more surprising is that Hanarotelecom was not the only company to have done so, and identity theft is now a kind of ``open secret'' within the ...
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Authorities: Eagan couple uses Craigslist for identity theft
WKBT - La Crosse,WI,USA
Eric Christopher Thorsen and Amy Ruth Bergquist are charged in federal court with conspiracy, document trafficking and aggravated identity theft. ...
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Brockton woman goes to federal prison in identity theft case
Wicked Local Brockton - Brockton,MA,USA
Cabrera pleaded guilty last April 25 to numerous charges of fraud using stolen mail and identity theft. A second woman convicted in the scheme, Esther Arias ...
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Woman gets three years for identity theft of Warner Robins resident
Macon Telegraph - Macon,GA,USA
June C. Ivy, 39, admitted to fraudulently obtaining a credit card under the name of a Warner Robins woman whose identity was stolen, Houston County ...
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From April 23, 2008 (No report on April 22)
Google News Alert for: Identity Theft

Identity theft concerns continue
Milford Daily News - MA, USA
The Federal Trade Commission, in its most recent survey on identity theft, found 8.3 million people were victims of identity theft in 2005. ...
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Greensboro man faces ID theft charge
Greensboro News Record - Greensboro,NC,USA
GRAHAM — A Greensboro man faces identity theft charges after a Texas man ran into trouble with the IRS. The Alamance County Sheriff's Office said it got a ...
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SUSAN TOMPOR Looking out for identity theft, fraud
Detroit Free Press - United States
About 50 people attended the two-hour identity theft seminar sponsored by Michigan First Credit Union in Lathrup Village on Monday. ...
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freeIDENTITYprotect to Provide Identity Theft Insurance for Its ...
Emediawire (press release) - Ferndale,WA,USA
freeIDENTITYprotect, a leading provider of identity theft prevention tools, announced today that it will now bundle AIG Personal Identity Theft Coverage ...
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Newark police department offers free help to identity-theft victims
The Newark Advocate - Newark,OH,USA
By RUSS ZIMMER NEWARK -- Victims of identity theft can spend 400 to 600 hours trying to get their life back together, but a new Newark police department ...
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Identity theft huge
Vancouver Courier - BC, Canada
"It wasn't a nice car, but she did do it--she actually traded a laptop for a car," said Sgt. Ken Athans of the VPD's identity theft task force. ...
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Identity theft-related fraud rising
Independent Online - Cape Town,South Africa
Identity theft-related fraud cost SA businesses R276-million in the first three months of 2008, according to Alexander Forbes Insurance. ...
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Identity theft on the rise
ITInews - Insurance Times and Investments News - South Africa
Similarly, the US Justice Department estimates that up to 3.6 million households are affected by identity theft annually. “The South African Fraud ...
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SA identity theft fraud on the up
Legalbrief (subscription) - Durban,South Africa
Business lost R276m to identity theft-related fraud in the first three months of this year and indications are the amount will climb steeply, says an ITWeb ...
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Identity theft scheme unveiled
Knoxville News Sentinel - Knoxville,TN,USA
By Jamie Satterfield (Contact) If his bookshelf is any indication, Christopher McEwan Ulmer is a master of disguise, a student of "ninja mind manipulation," ...
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From April 21, 2008
Google News Alert for: Identity Theft

ID Theft Worries More Australian Women
eMarketer - New York,NY,USA
... Study" conducted by callcentres.net, 75% of female consumers in Australia were concerned about identity theft and fraud, compared with 51% of males. ...
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Identity theft happens to dead people too
WalletPop - VA,USA
by Tracy Coenen Apr 20th 2008 @ 11:00AM Identity theft using the social security numbers of deceased people is not at all uncommon. ...
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Identity thieves can strike anyone
The Birmingham News - al.com - Birmingham,AL,USA
It is a job Parrish takes personally - his identity was stolen by scam artists five years ago. Parrish has made a good living as an identity theft ...
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From April 20, 2008
Google News Alert for: Identity Theft

April 20: IT’S ABOUT TIME
Tyler Morning Telegraph - Tyler,TX,USA
Absolutely nothing was done to Pilgrim’s Pride, the company that has been encouraging identity theft and illegal immigration. Mount Pleasant and East Texas ...
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Identity theft
Fairbanks Daily News-Miner - Fairbanks,AK,USA
It’s been a long time in coming, but Alaska now enjoys some of the strongest identity theft protections in the United States. ...
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Shred it and forget it, preventing identity theft
Montrose Daily Press - Montrose,CO,USA
The event supports the company’s environmental stance by recycling the documents, and also raises awareness about identity theft. “People are probably not ...
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Identity Theft and How Fight Back
Eyewitness News Memphis - TN, USA
Several months after having his credit reinstated he discovered he'd fallen victim to Identity Theft. A few months ago, Ballard applies for a loan and finds ...
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Avoid identity theft with tips from NRP fraud unit
Niagara Falls Review - Niagara Falls,Ontario,Canada
Co-sponsored with Niagara North Community Legal Assistance, identity theft is of growing concern among residents of all ages. Borrow library books, such as ...
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Give your file cabinets a break & save yourself from identity theft
Austin American-Statesman - Austin,TX,USA
Shelton and a dozen other volunteers offered partial immunity from the evils of identity theft today by shepherding bags and boxes of bank statements, ...
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Woman charged with identity theft
Sheboygan Press - Sheboygan,WI,USA
Maria D. Hernandez-Ferrer, of 1534 Illinois Ave., could receive three years in prison and a fine of $10000 if convicted. Hernandez-Ferrer used the name of ...
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Fort Branch woman sentenced for fraud, identity theft
Princeton Daily Clarion - Princeton,IN,USA
INDIANAPOLIS-A Fort Branch woman was sentenced to two years in prison late Thursday on a federal conviction of aggravated identity theft, mail fraud and ...
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From April 19, 2008
Google News Alert for: Identity Theft

New Website 1844identitytheft.Com Brings Online Identity Theft ...
MediaSyndicate (press release) - USA
Individuals and businesses big and small have to protect themselves form identity theft; 1844identitytheft.com brings online the best agencies and ...
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Shred It & Forget It, Don't Fall Victim to Identity Theft
KREX News Channel 5 - Grand Junction,CO,USA
It's a free service to some communities on the Western Slope to help destroy those papers that could put you at risk of identity theft. ...
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Identity Theft and How Fight Back
Eyewitness News Memphis - TN, USA
Do you believe the Real Time Crime Center, which would place cameras all around Memphis, is an invasion of the privacy of Memphis residents? Yes. ...
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Woman handed 1-year probation for identity theft
Nashua Telegraph - Nashua,NH,USA
By STEPHANIE HOOPER Telegraph Staff A Mexican woman who used the identity of an Oklahoma woman for five years while working at an Amherst fabrication ...
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Husband of identity theft suspect charged
Carroll County Times (subscription) - Westminster,MD,USA
Charles Keys, 55, faces 121 counts, including 83 of identity theft through fraud, according to court records. His wife, Ericka Keys, was charged earlier ...
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Identity Theft Protection
WMBB-TV - Panama City,FL,USA
Join News 13 with an event helping you protect your identity. Stop by the Comcast offices on Harrison Avenue in Panama City on Saturday for the Shred-A-Thon ...
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City woman sentenced in identity theft
Baltimore Sun - United States
She pleaded guilty to aggravated identity theft and bank fraud charges in February. According to her plea agreement, Lane stole customer credit account ...
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Identity theft presentation at library
Saugus Advertiser - Beverly,MA,USA
Join us on. to find out what identity theft is, how to avoid it and how to recover if you are a victim. For more information call the Reference Department ...
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Protect Yourself Against Identity Theft
KLTV - Tyler,TX,USA
ICE agents were able to track down illegal workers through the help of hundreds of victims of identity theft. Some of the undocumented immigrant workers at ...
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Identity theft
YourHub.com - Denver,CO,USA
Concerned about identity theft? Join Detective Kryss Bryant of the Sheridan Police Department at The Neighborhood Library at Lone Tree (8827 Lone Tree ...
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From April 18, 2008
Google News Alert for: Identity Theft

Worthington woman arrested for identity theft
Worthington Daily Globe - Worthington,MN,USA
She was charged with aggravated forgery and identity theft. A bond of $10000 was set, but she is on an ICE hold. During an interview, she said she has three ...
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Trio Arrested For Identity Theft And Break-Ins
WJBF-TV - Augusta,GA,USA
You're looking at the burglaries, the financial card fraud, and possible theft by receiving stolen property." The three suspects face 14 charges, ...
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Kodiak police arrest 2 men on identity theft charges
Kodiak Daily Mirror - Kodiak,AK,USA
... Police Department today announced the arrest of two Kodiak men, 19-year-old Timothy Lemons and 23-year-old Denis Sterling, on identity theft charges. ...
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Identity Theft Details Released; LULAC Condemns Raid
KLTV - Tyler,TX,USA
48 people are now indicted as part of Wednesday's identity theft raid at the Pilgrim's Pride in Mount Pleasant. Immigration and customs officials confirmed ...
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Former bank VP pleads innocent to identity theft
Mid Columbia Tri City Herald - Kennewick,WA,USA
Cassidy R. Janosky, 35, was arraigned Wednesday in US District Court in Yakima on four counts of mail fraud and three counts of aggravated identity theft. ...
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iSekurity Launches Identity Theft Protection and Detection Company
Business Wire (press release) - San Francisco,CA,USA
This skilled team provides members with access to the industry leading suite of prevention and detection services that attacks identity theft at its source. ...
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On identity theft ...
Brattleboro Reformer - VT, United States
My wife and I were victims of identity theft recently, probably because of my use of a credit card at Hannaford. I have read lots of materials about ...
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Three local residents arrested for mail, identity theft
Agoura Hills Acorn - CA,USA
Each mail fraud and identity theft count comes with a two- to three-year jail sentence, Smith said. Police urge residents not to mail letters- especially ...
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Hundreds arrested in immigration raids at poultry plants
The Associated Press -
MOUNT PLEASANT, Texas (AP) — Federal agents say their case for a series of workplace raids in five states was strengthened by identity theft victims who ...
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MSHA Issuing New ID to Protect Industry from Identity Theft
Occupational Health Safety - Dallas,TX,USA
"This new number will help industry personnel keep their personal information more secure and will provide increased protection from identity theft," said ...
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From April 17, 2008 (No Report on April 16th)
Google News Alert for: Identity Theft

US consultant pleads guilty to identity theft: authorities
AFP -
... to search for vulnerabilities in other computers, intercept electronic communications and engage in identity theft," the US Attorney's office said. ...
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ICE and Department of Justice Joint Operation Targets Identity ...
PR Newswire (press release) - New York,NY,USA
During the investigation leading up to today's operation, investigators identified numerous identity theft victims. The identity theft victims described to ...
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Two plead guilty to tax fraud, identity theft
Bizjournals.com - Charlotte,NC,USA
Federal prosecutors said Wednesday that two defendants in a $13.1 million tax fraud and identity theft ring pleaded guilty to their role in the alleged ...
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Federal Authorities In Identity Theft Roundup At Pilgrim's Pride
The Chattanoogan - Chattanooga,TN,USA
Federal immigration authorities were staging a roundup of workers allegedly involved in identity theft at the local Pilgrim's Pride chicken processing plant ...
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Feds Arrest Illegal Immigrant Workers at Pilgrim's Pride Plant for ...
WDEF News 12 - Chattanooga,TN,USA
The raid came about after a year long criminal investigation involving identity theft. A Texas grand jury returned an indictment earlier this month that ...
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Marlin investigators working to bust identity theft ring
KCEN-TV - Eddy,TX,USA
They say thieves are stealing personal information right out of mailboxes, and using it to buy new computers. The case is currently an ongoing investigation ...
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Nearly 300 arrested in immigration raids at poultry plants
Guardian - UK
The arrests at Pittsburg, Texas-based Pilgrim's Pride Corp., the nation's largest chicken producer, included charges of identity theft, document fraud or ...
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House approves bill to curb identity theft
FCW.com - Falls Church,VA,USA
By Mary Mosquera The House has voted to approve a bill that would require the Internal Revenue Service to notify taxpayers if it suspects identity theft and ...
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Buffalo man reports identity theft cost $1500 in tax return
Buffalo News - NY, United States
A Buffalo man apparently became the victim of an identity theft when someone used his name to file for a federal tax return without his permission, ...
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Identity Theft Ring Busted in Fresno
CBS 47 - Fresno,CA,USA
Fresno police bust a fraud and identity theft ring after a six-month long investigation. Investigators say the suspects used counterfeit checks at stores ...
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From April 15, 2008
Google News Alert for: Identity Theft

MAIL THEFT SUSPECT ALLEGEDLY BUILDING IDENTITY THEFT PROFILES
Osoyoos Times - Osoyoos,BC,Canada
After they informed him that his private information had been potentially compromised and that they were looking into a possible situation of identity theft ...
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Two women sentenced for identity theft
News & Observer - Raleigh,NC,USA
The identity theft ring operated in the Triangle in February and March of 2007, the US Attorney’s office said. Members would break into vehicles and steal ...
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Man, Woman Sought In ID Theft Case
NBC Sandiego.com - San Diego,CA,USA
SAN DIEGO -- The San Diego Police Department released surveillance images Tuesday of two people wanted for identity theft and allegedly charging close to ...
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Forum tackles new scourge of ID theft
Hillsboro Argus - OregonLive.com - Hillsboro,OR,USA
The Washington County Sheriff's Office will sponsor an identity theft forum at 6:30 pm Thursday at the Sunset Presbetyrian Church 14986 NW Cornell Road. ...
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First National Bank of Waterloo Offers LifeLock's Identity Theft ...
Earthtimes - London,UK
The partnership will allow LifeLock’s identity theft protection service to be offered to the bank’s members at a discounted price. ...
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Auto repair shop owner pleads guilty to fraud and identity theft
The Virginian-Pilot - Norfolk,VA,USA
Charles E. Perry Jr., 45, of Suffolk, pleaded guilty to wire fraud and aggravated identity theft charges. He faces a minimum of two years in prison and a ...
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Post-April tips to prevent identity theft
Help Net Security - Croatia
... their personally identifiable information stored unprotected in their computer is vulnerable to the ever-growing threat of electronic identity theft. ...
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First National Bank of Waterloo Offers LifeLock's Identity Theft ...
Centre Daily Times - Centre,PA,USA
The partnership will allow LifeLock's identity theft protection service to be offered to the bank's members at a discounted price. ...
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ONLINE IDENTITY THIEVES BEWARE! Countdown Begins to Beta Testing ...
Market Wire (press release) - USA
Identity theft has reached epidemic levels in recent years, and it is expected to get much worse. According to accepted industry figures, ...
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Farmers® Announces Farmers Identity Shields
Mexia Daily News - Mexia,TX,USA
In fact, it is so common today that most people know someone close to them who has been a victim of identity theft. That is why Farmers is introducing ...
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From April 14, 2008
Google News Alert for: Identity Theft

BBB Says Anti Identity Theft Event a Success
KBMT ABC 12 - Port Arthur,TX,USA
The event, which was held on Saturday, April 12, 2008, on the Central Mall parking lot, was an effort to reduce identity theft. The BBB thanks Shred-It, ...
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BBB Event Offers Free Identity Theft Protection Advice and On-Site ...
BigNews.biz (press release) - Natick,MA,USA
“Our goal here is to make the information less accessible and empower people to be their own first line of defense against identity theft. ...
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State worker accused of identity theft remains jailed for now
Salt Lake Tribune - United States
By Pamela Manson Posted: 1:04 PM- A former Utah Department of Workforce Services employee accused of stealing the identities of agency clients is facing an ...
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Haylor Financial hit by identity theft
Northern News Services (subscription) - Yellowknife,Northwest Territories,Canada
INUVIK - An Inuvik business owner would like his name cleared after con artists in the United States used his company's Inuvik address on their fake ...
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Tax Time leads to Student Identity Theft
UNM Today - Albuquerque,NM,USA
UNM wants to ensure faculty, staff, and students know what precautions to take in protecting sensitive identity information. ...
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Fix ID theft
Ada Evening News - Ada,OK,USA
By Judd Morse, Staff writer ADA — While the best way to avoid identity theft is to never give out personal information, sometimes accidents happen. ...
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Belleville area woman charged with ID theft, got $18000
Belleville News Democrat - IL, USA
BY BETH HUNDSDORFER A 60-year-old woman discovered she was the victim of identity theft after a California student loan company called her and told her they ...
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It's Almost Tax Day: Do You Know Where Your Identity Is?
TechNewsWorld - Sherman Oaks,CA,USA
There is a growing chance that this tax season you'll learn for the first time that you were the victim of identity theft at some point during the last year ...
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Attacking Claims of Security from Identity Theft
NJBIZ - New Brunswick,NJ,USA
[Steven J. Dundas/NJBIZ] NEW BRUNSWICK — A husband and wife who say they were duped by LifeLock Inc., a company that touts its identity-theft protection ...
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Man Charged With Identity Theft Of Patients At NY Hospital
dBTechno - Boston,MA,USA
New York (dbTechno) - A man, 38-year old Dwight McPherson of Brooklyn, has been charged with the identity theft of 40000 patients at the New York ...
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From April 13, 2008
Google News Alert for: Identity Theft

Kaneohe Marine pleads no contest to identity theft charges
KPUA - HI,USA
By AP HONOLULU (AP) _ A Kaneohe Marine has pleaded no contest to charges that he stole the identities of five fellow Marines and paid for meals and other ...
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Former Hospital Employee Charged in Identity Theft
WNYC - New York,NY,USA
Prosecutors say McPherson confessed to a role in the identity-theft scheme when he was interrogated by agents on Friday. He said in 2006, he was approached ...
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Lawmakers finally pass identity theft bill
Fairbanks Daily News-Miner - Fairbanks,AK,USA
“We have been trying for more than three years now to find that balance of protection from identity theft while still allowing commerce and transactions to ...
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July sentencing set for man who used library computer in theft
WTHI - Terre Haute,IN,USA
LOUIS, Ill. (AP) - Sentencing is set for July 10th for a man caught by a Collinsville librarian using a library computer for identity theft. ...
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IRS Faulted for Lax Identity Theft Protection Efforts
Consumer Affairs - USA
According to the auditors' findings, although the IRS received over 92000 complaints related to identity theft during 2005 and 2006, only 100 cases of ...
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Identity Theft Remains Threat For Those Online
Tyler Morning Telegraph - Tyler,TX,USA
The good news is that identity theft is on the decline. The bad news is that it still affected 8.1 million Americans last year, according to Javelin ...
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Tempe ID-theft protection firm thrives, but legal challenges mount
East Valley Tribune - Mesa,AZ,USA
Monday’s “The Montel Williams Show” focused on identity theft nightmares, and featured LifeLock CEO Todd Davis as an identity-theft expert. ...
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From April 12, 2008
Google News Alert for: Identity Theft

Woman could get life sentence for identity theft
Examiner.com - USA
... AP BALTIMORE (Map, News) - An Anne Arundel County woman faces the possibility of a life sentence after pleading guilty to aggravated identity theft. ...
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40000 Patients At NYC Hospital Victims Of Identity Theft
dBTechno - Boston,MA,USA
Authorities do not believe that any health-related information was involved in the identity theft. What was stolen from the patients though was their social ...
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Ex-Mt. Laurel man charged with identity theft
phillyBurbs.com - Philadelphia,PA,USA
By DANIELLE CAMILLI TRENTON — A former Mount Laurel resident has been charged with identity theft, attempted theft by deception, insurance fraud and four ...
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Identity theft at ATM's
WCBD-TV - Mt. Pleasant,SC,USA
He was charged with credit card fraud and identity fraud locally. Federal agents said they, too, want to build a case. Also arrested were Diyan Dobrev, ...
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Anne Arundel woman, 33, admits identity theft, fraud
Baltimore Sun - United States
An Anne Arundel County woman pleaded guilty in federal c