Recent News - September 2007

Certified Identity Theft Risk Management Specialist



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From Sept 30, 2007
Google News Alert for: Identity Theft

Shredding fest helps prevent ID theft
Rockford Register Star - Rockford,IL,USA
Better Business Bureau Rockford Regional Office Director Dennis Horton said everyone needs to take precautionary measures to prevent identity theft. ...
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Mansfield man faces sentence of 20 years for identity-theft spree
Fort Worth Star Telegram - Fort Worth,TX,USA
Casarez is expected to be sentenced this week for five felony charges stemming from his 2004-05 identity theft scheme. He pleaded guilty to nine charges, ...
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From Sept 29, 2007
Google News Alert for: Identity Theft

SCV's Anti-ID Theft Program Is Tops
Signal - Santa Clarita,CA,USA
By Christi Anne Corpus Fraud and identity theft are crimes that indiscriminately target victims, the effects of which remain for years. ...
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* Identity theft, protection to be discussed at Borders
Daily Pilot - Costa Mesa,CA,USA
A former FBI special agent and NASA engineer will discuss and sign copies of his book, "The Identity Theft Survival Guide," at 1 pm Oct. 6 at Borders at ...
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STUDENTS WARNED AFTER ID 'THEFT'
South Wales Evening Post - Swansea,Wales,UK
He said: "More than 100 students gave away enough personal information for a fraudster to commit identity theft, enabling them to raise finance under the ...
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Library to host identity theft awareness program on Monday in Anderson
Anderson Independent Mail (subscription) - Anderson,SC,USA
The Anderson County Library will host a program on identity theft awareness from 6 to 8 pm Monday. The presentation is open to the public free of charge, ...
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FBI: Identity theft still relies on paper, phones
St. Louis Post-Dispatch - MO, United States
By Chris Coates Despite the influx of computers and new technology in recent decades, identity theft is still driven by decidedly rudimentary devices ...
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Steps to Stop ID Theft
Contacto Magazine - Glendale,CA,USA
The FTC maintains a database of identity theft cases used by law enforcement agencies for investigations. Filing a complaint also helps the FTC learn more ...
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Victims in laptop theft urged to monitor credit
Stamford Advocate - Stamford,CT,USA
They also said that people who believed they were victims of identity theft could act quickly to report the theft to the police and sign up for fraud alerts ...
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Women caught in identity theft scheme
Victorville Daily Press - Victorville,CA,USA
VICTORVILLE -- When authorities went to serve a search warrant at the home of a woman suspected of identity theft, they arrived at a brand-new house and ...
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"Identity Theft has Also Come into Prominenence"
CXOToday.com - Mumbai,India
At the same time, the phenomenon of identity theft has also come into prominence, especially in case of credit cards. Such fraudulent activities lead to a ...
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Identity theft is non-violent form of terror
Orangeburg Times Democrat - Orangeburg,SC,USA
Identity theft and falsification was a factor in the nation's worst day, Sept. 11, 2001, when 3000 Americans died in terrorist attacks. ...
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Jury duty scam leads to identity theft
Columbia Missourian - Columbia,MO,USA
... alert was sent out Friday morning from the office of Missouri Attorney General Jay Nixon concerning scam telephone calls resulting in identity theft. ...
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Credit Freeze Doesn't Guarantee ID Theft Protection
Realty Times - TX,USA
by Broderick Perkins A credit freeze isn'ta silver bullet you can use to take out identity theft. The shotgun approach remains the best weapon to keep ID ...
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Consumer Alert: Your Child's Identity at Risk
Winknews.com - Fort Myers,Florida,USA
But children as young as three are becoming victims of identity theft because it can go undetected for years. "As soon as they're born, we're saying Uncle ...
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From Sept 28, 2007
Google News Alert for: Identity Theft

Columbia Insurance Group Signs On With Identity Theft 911 For ...
Business Wire (press release) - San Francisco,CA,USA
"No one is immune to the risk of identity theft, and we wanted to ensure that our policyholders would be prepared to deal with that possibility. ...
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Woman charged with identity theft
Greensboro News Record - Greensboro,NC,USA
A magistrate added six felony counts of identity theft against Brack Thursday, charging her with stealing the identities of six women named Tiffany through ...
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Identity Theft in the Family
WSLS.com - Roanoke,VA,USA
Police have now charged Karolla with two felony counts of identity theft. The problem is she's nowhere to be found. "[If I saw my sister right now] I would ...
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Meet the identity-theft perps
Computerworld - Framingham,MA,USA
By Angela Gunn on Wed, 09/26/2007 - 12:28pm Ever wondered what kind of guy gets involved in an identity-theft ring? Meet Jonathan Lee Riches, ...
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FSI Releases New Home Banking System Utilizing StrikeForce's ...
Business Wire (press release) - San Francisco,CA,USA
Their ValidateID and ProtectID feature exclusive verification and authentication capabilities that help to prevent identity theft against the most ...
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Man arrested in identity theft
AZ Central.com - AZ,USA
In July, Police received a report of identity theft from a man in California who claimed his Social Security number had been stolen. ...
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Oconomowoc bed-and-breakfast owner facing felony charges for ...
Greater Milwaukee Today - WI, USA
In Jefferson County, she faces seven felony charges of identity theft, two felony charges of credit card fraud and two misdemeanor charges of credit card ...
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Stolen state laptop spurs identity theft seminar
Stamford Advocate - Stamford,CT,USA
Farrell said the forum will address the free credit monitoring and identity theft insurance the state has offered taxpayers affected by the laptop loss. ...
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Guilty Plea in Identity Theft and Fraud Ring
Technology News Daily - Scottsdale,AZ,USA
Internet Identity Theft Arrest Mail Fraud is punishable by up to 20 years in prison, and a $250000 fine. Accessing a Protected Computer without ...
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Qwest Launches New Spanish-Language Program around Education ...
Business Wire (press release) - San Francisco,CA,USA
Elévate. primarily encourages community involvement and education, promotes online safety and helps prevent identity theft. A new Spanish-language Web site ...
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From Sept 27, 2007
Google News Alert for: Identity Theft

Cops: Father stole tot's identity to buy car
Newsday - Long Island,NY,USA
Christopher Hendrickson, 24, of 204 Bellmore Ave., was arrested and charged with first-degree identity theft, police said. Investigators said Hendrickson ...
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OYS: Identity Theft-How to Protect Yourself
WRDW-TV - Augusta,GA,USA
AIKEN, SC-- We hear the term all the time, identity theft. But are you making it easy on the criminals? It's costing businesses 50 billion dollars every ...
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Identity theft: What to do, how to avoid it [3 hrs ago]
NewsOK.com (subscription) - Oklahoma City,OK,USA
Identity theft victims generally aren't liable for more than $50 if they notify financial institutions within two days of learning of their loss. ...
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From Sept 26, 2007
Google News Alert for: Identity Theft

Mechanic charged for alleged identity theft
Jamaica Observer - Kingston,Jamaica
A mechanic, who allegedly assumed the identity of a City of Kingston (COK) Co-operative Credit Union account holder and withdrew over a million dollars from ...
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Identity Theft Assistance Center Helps 22000 Consumers During ...
Business Wire (press release) - San Francisco,CA,USA
"If you are an identity theft victim, what you want desperately is to talk to a person who understands what you are going through and can help you fix the ...
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UK immigration tracks Jamaicans in identity theft ring
radiojamaica.com - Jamaica
Fingerprint checks showed his real identity and he was deported to Jamaica. Mighton's conviction follows that of another Department of Work and Pension ...
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Citizens warned of identify theft
Batesville Daily Guard (subscription) - Batesville,AR,USA
Fisher said seniors are particularly susceptible to identity theft, through telephone scams and door-to-door "salesmen." "Be careful with all of your money, ...
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Kansans barred from theft protection
Emporia Gazette (subscription) - Emporia,KS,USA
But that is the state's current approach to identity theft. The Kansas City Star reported last week that one of the nation's Big Three credit-reporting ...
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New tools to help prevent ID theft
KOMO - Seattle,WA,USA
By Herb Weisbaum A credit freeze is one of the strongest tools available to fight identity theft. By blocking access to your account, and ID thief can't ...
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Woman pleads guilty in identity theft case
Sacramento Bee - CA, USA
... guilty in federal court Monday to charges of conspiracy and possession of stolen United States mail for her involvement in an identity theft scheme. ...
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Air Conditioners and Identity Theft
News10.net - Sacramento,CA,USA
What do air conditioners and dual-pane windows have to do with identity theft? If you finance home improvements through your local utility, ...
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Identity Theft and Identity Fraud Potentially Eliminated with ...
Eworldwire (press release) - Succasunna,NJ,USA
In addition to preventing identity theft, the Secure Card working as a counterfeit-proof form of identification can solve the problem of illegal immigration ...
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From Sept 25, 2007
Google News Alert for: Identity Theft

Common sense can protect you from identity theft
Honolulu Star-Bulletin - Honolulu,HI,USA
As most know by now, identity theft is one of the fastest growing crimes today. Contrary to popular belief, ID theft is not, however, a new phenomenon. ...
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Take steps to avoid identity fraud
ChronicleHerald.ca - Halifax,Nova Scotia,Canada
According to a 2006 poll by the Competition Bureau of Canada, one out of every six adult Canadians has been hit by identity theft. ...
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Risk of identity theft a problem at university level
Hurricane Online (subscription) - Coral Gables,FL,USA
Every 79 seconds someone in the United States becomes a victim of identity theft, according to the Federal Trade Commission. Are students at the University ...
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Ameritrade and identity theft
Retriever - Baltimore,MD,USA
By Josh Palmer ID theft is perhaps one of the biggest problems in our culture today relating to business ventures. The online brokerage TD Ameritrade ...
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Pamela Yip on freezing your credit report (9/24)
Dallas Morning News (subscription) - TX,USA
Frank, via e-mail: What steps can I take to protect against identity theft? Pamela Yip: There are several things you can do to prevent identity theft. ...
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Arizona leading state in nation for identity theft
KVOA.com - Tucson,AZ,USA
Arizona is the number one in the nation, recording the highest number of identity theft cases. Gary Payne says someone stole almost $4000 out of his bank ...
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From Sept 24, 2007 (Good News!)
Google News Alert for: Identity Theft

Two Credit Bureaus Offer Consumers Credit Freeze in 50 States
Consumer Affairs - USA
The freeze service will be free to victims of identity theft, and is scheduled to roll out Oct. 15. TransUnion is also offering a more expensive package ...
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From Sept 23,2007 (no report for the 22nd)
Google News Alert for: Identity Theft

Teachers could be ID theft victims
Brazosport Facts (subscription) - Clute,TX,USA
Anyone who applied at, or worked for, Houston ISD in 1997 -- or who suspects they might be the victim of identity theft -- should get a copy of their credit ...
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Identity theft focus of business forum
Arkansas Democrat Gazette - AR,USA
BY LAURIE WHALEN ROGERS -- Loreesa Botkin has some advice for business owners unsure about how to protect against identity theft and fraud: think like a ...
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Around the House: Mail Boss delivers identity-theft protection
San Francisco Chronicle - CA, USA
A locking mailbox is considered the first line of defense against identity theft, but many of them are so flimsy that a thief could violate them in three ...
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Webwise: keep the identity thieves at bay
Times Online - UK
As a result, crimes such as identity theft are so common that a House of Lords inquiry into net security described the internet as a "Wild West". ...
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Data-Theft Victims Can Freeze Credit At No Charge
TheDay - New London,CT,USA
"If all credit is frozen, identity theft will basically go away." Still, Siciliano and other experts said that until the other two national reporting ...
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TJX agrees to settle customer class-action suits
MarketWatch - USA
TJX will also reimburse the customers for documented costs of certain license replacements and certain losses from identity theft if identification numbers ...
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From Sept 21, 2007
Google News Alert for: Identity Theft

Fraud Squad cracks down on identity theft
radiojamaica.com - Jamaica
The Fraud Squad says it has stepped up its drive to crack down on persons involved in identity theft. A 27-year-old mechanic was charged this week after he ...
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ID Theft: Before and After
informIT - Old Tappan,NY,USA
Exposure of private information opens up the undeniable possibility of identity theft for all of us. What are you doing to protect yourself from this plague ...
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Protecting yourself from identity theft
49abcnews.com - Topeka,KS,USA
More information about identity theft and how to prevent it is available from the Federal Trade Commission's Web site, www.ftc.gov. ...
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Tucson motorcycle salesmen charged with using customer information ...
Tucson Citizen - Tucson,AZ,USA
... fraud in connection with identification documents, with 15 years and a $250000 fine; and aggravated identity theft, with two years and $250000.
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US Attorney - Five Tucson Residents Indicted On Multiple ...
Lawfuel (press release) - Wellington,NA,New Zealand
"The Postal Inspection Service is committed to aggressively investigating those who misuse our nation's mail system to commit identity theft. ...
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THR warns patients of identity theft risk
Bizjournals.com - Charlotte,NC,USA
Patients concerned about identity theft can contact THR at 1-800-227-3597. Arlington-based Texas Health Resources is a nonprofit health care company. ...
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IDENTITY THEFT
Dallas Morning News (subscription) - TX,USA
... Kristina Renee Garcia, 31, of Garland, who has been charged with two counts of credit card abuse, one count of forgery, and fraudulent identity theft. ...
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Identity theft is risk on campus
Ranger (subscription) - Amarillo,TX,USA
"Computer technology has contributed to identity theft," said Sgt. Marvin Hill of the Amarillo Police Department. "There is an ongoing problem with ...
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From Sept 20, 2007

Google News Alert for: Identity Theft

The Identity Theft Resource Center Applauds TransUnion's Credit ...
Earthtimes.org - USA
20 -- The Identity Theft Resource Center(R) applauds TransUnion for stepping up and offering a new credit freeze tool to consumers and identity theft ...
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Basham seeks to strengthen identity theft culpability
Journal Newspapers - Wayne,MI,USA
A Senate bill introduced last week may give law enforcement more tools in the growing crime of identity theft in Michigan. Senate Bills 703 through 706, ...
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How To Avoid Identity Theft
OnMilwaukee.com - Milwaukee,USA
IDENTITY THEFT - ID thieves may use the following means to secure your identity: rummage through your trash, pretending to need to know information to claim ...
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Jack Henry & Associates, Inc. Announces Strategic Alliance With ...
CNNMoney.com - USA
LifeLock's services represent a next-generation solution that proactively protects consumers from identity theft. In sharp contrast to traditional identity ...
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From Sept 19, 2007

Google News Alert for: Identity Theft

Montgomery Man Convicted of Identity Theft
WSFA - Montgomery,AL,USA
A Montgomery man is sentenced to 3 years in jail after being convicting of 51 counts of mail fraud and one count of identity theft. ...
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TransUnion to Offer Powerful Identity Theft Tool to Consumers in ...
Earthtimes.org - USA
TransUnion has announced that it will provide the security freeze at no charge to identity theft victims and charge non-victims $10 to initiate a freeze and ...
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Identity Safeguards Offers Identity Theft Recovery Services to ...
FinanceVisor.com (press release) - CA,USA
Beaverton, OR (FV Newswire) - Identity Safeguards(tm), the leader in identity theft prevention and recovery services, announced today it has terminated its ...
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New Law Protects Against Child Predators/Identity Theft
WJBDRadio.com - Salem,IL,USA
State Senator Matt Murphy from Palatine says the law also tackles issues of identity theft. Murphy: "This came about with the scam of people calling seiors ...
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Detecting identity theft: the quicker the better
Florida Weekly - Florida,USA
Since it is harder to detect someone using your identity to open new accounts, reviewing your credit report is crucial. * Get a free report each year from ...
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State, Local Governments Play Critical Role in Stopping ID Theft ...
Government Technology - Folsom,CA,USA
The FTC Tuesday told the Maryland Task Force on Identity Theft that public organizations, including federal, state, and local governments, "play a critical ...
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Limit your risk of identity theft
MarketWatch - USA
By Marshall Loeb, MarketWatch NEW YORK (MarketWatch) -- Identity theft strikes nearly 10 million Americans each year, says a 2003 study by the Federal Trade ...
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State Offering Identity Theft Workshops
WFSB - Connecticut,CT,USA
Prompted by the theft of a laptop computer containing the personal information of more than 100000 taxpayers, the state is holding workshops on how to ...
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From Sept 18, 2007

Google News Alert for: Identity Theft

South Philadelphia Woman Charged With Identity Theft
Evening Bulletin - Philadelphia,PA,USA
Philadelphia - Police arrested a woman charged with identity theft last Thursday after they discovered more than $10000 worth of stolen merchandise. ...
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Identity theft suspect faces more charges
Tri-Valley Herald - Pleasanton,CA,USA
By Roman Gokhman, STAFF WRITER PLEASANTON -- Prosecutors have filed additional identity theft charges against a woman arrested in January on suspicion of ...
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Handgun theft, identity theft and burglary reported in Millville
NJ Blog - New Jersey,USA
Shaffer is being charged with two counts of credit card fraud, two counts of identity theft, burglary to a vehicle, theft from a vehicle, trespassing and ...
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Identity theft forum to be held in Wallingford tonight
WTNH - New Haven,CT,USA
Wallingford (WTNH)_ A series of statewide forums begin tonight to provide citizens with information and strategies for combating identity theft. ...
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Social networkers fear identity theft
Siliconrepublic.com - Dublin,Ireland
18.09.2007 - Almost one third of social network users on sites like MySpace and Facebook admit to entering false information in their online profile in ...
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2 arrested in identity-theft case
Orlando Sentinel - Orlando,FL,USA
They were held Monday without bail at the John Polk Correctional Facility and face identity-theft charges. Bianca Prieto, Willoughby Mariano, Rich McKay and ...
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Identity theft program set for Thursday
Dodge City Daily Globe - Dodge City,KS,USA
Do you know what to do if your identity is stolen? On Thursday, Ted Clark from the Kansas Insurance Commission will discuss identity theft and what you can ...
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From Sept 17, 2007

Google News Alert for: Identity Theft

Nigerian Nationals Accused In Identity Theft Ring
WFtv.com - Orlando,FL,USA
Deputies believe Olushola Omotosho and Clement Odili were running an intricate identity theft ring. "These guys had a sophisticated system going where they ...
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Woman accused of identity theft
Philadelphia Inquirer - Philadelphia,PA,USA
Last week, Gallagher said, a search warrant was served on Morse's apartment, and she was charged with theft by deception, fraud, and related offenses.
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Identity Theft 911 Launches 'Life Stages' Identity Management ...
Business Wire (press release) - San Francisco,CA,USA
The new programs will benefit customers, policyholders, members and employees of Identity Theft 911's institutional clients, providing them with access to ...
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ID theft brings tech to law
Australian IT - Australia
POLICY makers will have to abandon their technology-neutral approach to privacy laws in order to tackle the epidemic of identity theft, a leading technology ...
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Abagnale: Top Tips to Prevent Identity Theft and Fraud
CIO - Framingham,MA,USA
If you haven't been a victim of identity theft or fraud, it is because thieves haven't gotten to you yet. By Frank Abagnale May 24, 2007 -- CIO -- Forty years ...
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Arm yourself with identity theft information
The Rensselaer Republican - Rensselaer,IN,USA
Some law enforcement agencies are even calling identity theft, "the fastest growing crime in America." According to a report by the Federal Trade Commission ...
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Another kind of identity theft
InfoWorld - San Francisco,CA,USA
Best of the blogs: Stupid people are not the only ones who fall prey to ID thieves. And there's more than one way to have yours lifted, as Nick Corcodilos ...
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Hospital Worker Charged In Identity Theft Ring Targeting Seniors
NBC 10.com - Philadelphia,PA,USA
A part-time Philadelphia hospital employee has been charged in connection with an identity theft ring, police said. Samia Morse allegedly stole patients' ...
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Northstar Bank is shredding identity theft
Huron Daily Tribune - Bad Axe,MI,USA
With the growing threat of identity theft, Northstar Bank is making efforts to proactively combat this issue and create awareness to protect their customers ...
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A Hopelessly Compromised Primary
Chosun Ilbo - Seoul,South Korea
This is an unprecedented case of identity theft. Amid this farce, it may be futile to even argue about candidates mobilizing voters or damaging the regional ...
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From Sept 16, 2007

Google News Alert for: Identity Theft

ID Theft: Reclaiming Your Identity Costs 350-400 Hours
Kerching - London,UK
In the United States, there are an estimated 750000 new cases of identity theft each year. This is a painful crime for the victims, who are left with a ...
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Identity-theft facts
Deseret News - Salt Lake City,UT,USA
The US Attorney's Office in Utah has prosecuted at least 50 identity-theft cases in the last year. Bank fraud is the most common type. ...
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E-mail scams and identity theft remain problematic
South Carolina Now - South Carolina,USA
In addition to phishing scams, other means of identity theft are numerous. A brochure from the Federal Trade Commission, warns of, "dumpster diving" to get ...
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Man gets prison term for identity theft, bail jumping
Maui News - Wailuku,HI,USA


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From Sept 15, 2007

Google News Alert for: Identity Theft

Identity theft, young adults at high risk
StateHornet.com - Sacramento,CA,USA
Studies showed that young adults typically are least concerned with identity theft. With technological advances like high-speed Internet and services such ...
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Fighting Back Against Identity Theft
WWAY NewsChannel 3 - Wilmington,NC,USA
If you are a victim of your identity theft, erasing this debt can be a major hassle. Experts say it's better to avoid the problem in the first place. ...
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How to guard against identity theft
Sun-Sentinel.com - Fort Lauderdale,FL,USA
The Federal Trade Commission handles electronic unauthorized debits and identity theft. For consumer tips, and to file a complaint, go to www.ftc.gov or ...
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Shredding event raises identity theft awareness
North Kitsap Herald - Kitsap,WA,USA
As identity theft crimes continue to rise, victimizing an estimated 40 percent of the population, document destruction company Turbo Shred, Inc. is hoping ...
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Credit card fraud and identity theft are biggest worries: survey
Channel News Asia - Singapore
By Satish Cheney, Channel NewsAsia | Posted: 15 September 2007 1636 hrs Credit card fraud and identity theft are the biggest fears for many in the region. ...
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Public turns out to shred identity theft
9NEWS.com - Denver,CO,USA
The Federal Trade Commission reports that identity theft has been the No. 1 complaint from consumers for the last five years. It estimates 11 million people ...
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TD Ameritrade Says Contact Info Stolen
The Associated Press -


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From Sept 14, 2007
Google News Alert for: Identity Theft

Garcia Sued for Identity Theft
San Francisco Chronicle - CA, USA
Shulman claims Garcia stole her husband Eddie "Shu" Shulman's identity in the movie that follows a Cuban nightclub owner as he flees the country's ...
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Monitor Credit: It's the Key to Early Identity Theft Protection
TransWorldNews (press release) - Monroe,GA,USA
CreditLearningCenter.com has released the true story of an identity theft who agreed to share her story with consumers. In many ways, it's like thousands of ...
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Upcoming Identity Theft Workshops Announced in Connecticut
Government Technology - Folsom,CA,USA
... particularly those affected by the theft of the laptop, the kind of tools they would need to protect themselves against identity theft," Rell said. ...
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Hearing Set On Laptop Theft
Hartford Courant - United States
The theft will cost the state more than $1 million for identity theft protection and two mailings to 106000 people whose names and Social Security numbers ...
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Free identity theft seminar this month
El Paso Times - El Paso,TX,USA
Lean how to protect yourself from identity theft at a free seminar later this month. The workshop, titled "Identity Theft and Your Credit," will be from 3 ...
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Kaukauna PD Investigating Identity Theft Operation
CBS 5 - Green Bay - WI
KAUKAUNA (WFRV) - Several law enforcement agencies are investigating whether a 25-year-old Kaukauna woman is running an identity theft operation. ...
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