Archive for July, 2010
Two Charged After Alleged Identity Theft Shopping Spree
Gail F. Saltus, 46, and Frank DuFurio, 50, both of 20 Middletown Ave., were both charged with credit card theft and trafficking in identity theft … See all stories on this topic » Related posts: 42 Charged In Alleged ID Theft Ring Forty-two people have been charged in what investigators call an… Philadelphia woman charged [...]
Identity theft a problem that won’t go away
It was through stolen mail, mainly in apartment complexes, that these individuals were able to commit fraud and identity theft . In conjunction with Canada … See all stories on this topic » Related posts: Twenty-Two Individuals Indicted for Conspiracy to Commit Bank Fraud and … … June 17 /PRNewswire-USNewswire/ — A federal grand jury… [...]
Identity Theft Programs Are Vital for Compliance and Sound Business
“Yes, the compliance date is slipsliding all over the place, but wouldn't we all agree that given the prevalence of identity theft , our customers expect us … See all stories on this topic » Related posts: FTC further postpones compliance date of Identity Theft Red Flags Rule until … The FTC announced that it [...]
Five arrested in theft of mail from Medina Post Office
Police Chief Patrick Beraducci said residents should be concerned about identity theft because of the stolen mail. “We know what they did, how they did it,” … See all stories on this topic » Related posts: How To Protect Yourself From Mail Theft Then I would be concerned as to identity theft .”… 2 Reno [...]
Gulfport man accused of identity theft
Police arrested Byron Wright, of Gulfport, on a charge of identity theft Wednesday night. He was taken to the Harrison County jail. See all stories on this topic » Related posts: Columbia County Woman Accused Of Identity Theft, Larceny NEW YORK, NY (01/11/2010)(readMedia)– A Columbia County woman who bought… BG man accused of violating probation [...]
Va woman pleads guilty to identity theft, fraud charges tied to farm equipment …
(AP) — Federal prosecutors say the former owner of a Smithfield farm equipment company has pleaded guilty to wire fraud and identify theft . … See all stories on this topic » Related posts: Woman pleads guilty to ID theft, fraud (WAVY) – A Smithfield businesswoman pleaded guilty Thursday to charges… Gateway woman pleads guilty [...]
Man behind identity theft ring in custody, Slidell police say
The alleged “mastermind” behind a multi-state identity theft ring that investigators believe has made off with about $100000 turned himself in to Slidell … See all stories on this topic » Related posts: Slidell PD book one suspect, seek another in Regions Bank fraud Slidell Police are looking for the mastermind behind an identity… Local [...]
Identity Theft Scam Hits Noted Brooklyn Pulitzer Prize Winner
This type of crime is prevalent in New York — it is the eighth most common state for identity theft complaints, according to a recent Federal Trade … See all stories on this topic » Related posts: ID theft hits nearly 5 percent of population The Better Business Bureau reports that for 2009: 11.1 million… [...]
New Cyber Security Initiative Marks An Important Shift In National Concerns
The Internet is more a part of our daily lives than ever before. It’s a great tool that makes many of our routine activities easier, but that convenience comes at the cost of greater security and privacy threats than at any previous point in history. Seeing all the news stories of compromised data, stolen information, [...]
Illegal Aliens infiltrate U.S. Army base
Identity theft has grown almost in parallel with the growth of illegal immigration. The two crimes complement each other. An illegal immigrant wishing to … See all stories on this topic » Related posts: Illegal aliens can’t dodge identity theft charges in Utah Utah’s identify fraud law has been specifically designed to protect… Fact or [...]