Identity Theft Defense

Identity Theft As A Home Based Business!

noreply@blogger.com (Unknown) — Mon, 19 Mar 2007 22:52:00 -0400

Housewife Charged With Identity Theft - NBC5i.com

You wondered what stay at home mom's did with all their time? Well here is one mom who seemes to have kept herself busy with something other than taking care of the kids!

Housewife Charged With Identity Theft

NBC5i.com,?TX?- 3 hours ago

GARLAND, Texas -- Garland police have arrested a stay-at-home mom accused of running an identity theft operation out of her home. ...

Stay At Home Mom Arrested For Identity Theft CBS 11

all 2 news articles

Identity Theft and the Internet

noreply@blogger.com (Unknown) — Sun, 3 Dec 2006 22:31:00 -0500

By George Dodge

Identity theft is a growing problem that has reached worldwide, astronomical proportions. Internet identity theft is on the rise and can have a huge, detrimental affect on your life by destroying your credit score and even leaving you open to criminal charges for crimes that are committed in your name.

When someone else assumes your identity for illegal or otherwise unsavoury purposes, this is known as identity fraud and is growing at a frighteningly rapid rate throughout the United States and the rest of the world.

These unscrupulous characters make a living by stealing your identity and impersonating you to commit crimes such as bank fraud, credit card fraud, mail fraud and more. Criminals abound in this lucrative field and they are quite skilled at rapidly conducting a myriad of illegal operations once they assume another person’s identity. Not just a local crime, instances of Internet identity theft have been linked to organized crime and drug trafficking as well as pornography, money laundering and alien smuggling.

The Internet, while providing an efficient and easy to use marketplace for users, is also a domain that is fraught with identity theft opportunity. However, recognizing and protecting yourself from identity fraud is possible. If you use due diligence when conducting business over the Internet, you will be able to give your identity a blanket of protection, thus saving a great deal of heartache and headaches later.

In order to ensure safety in your Internet transactions, you should adhere to the following: [Read the full Identity Theft and the Internet article on the Identity Theft Defense website.

Social Security Identity Fraud

noreply@blogger.com (Unknown) — Sat, 2 Dec 2006 06:54:00 -0500

Identity thieves are constantly on the lookout for any documentation they can use to smoothly acquire another person's identity. The number one document that will open almost any door for these unscrupulous characters is your Social Security card. Once a thief has obtained your Social Security number, the path to assuming your Social Security identity is now wide open and ready to be trampled upon. Therefore, your Social Security number should always be protected at all costs. Don't become a victim of Social Security identity fraud.

Identity Theft Protection Plan

noreply@blogger.com (Unknown) — Fri, 1 Dec 2006 23:03:00 -0500

By George Dodge

Identity theft is an insidious crime which, like a lethal cancer, can strike anyone, anywhere and anytime. Often regarded as a situation that can only happen to someone else and never to them, identity theft invariably takes its victims by surprise. Unfortunately, far too many people wait until it's too late to institute an identity theft protection plan.

[Read the full Identity Theft Protection Plan article on the Identity Theft Defense website.]

Pharming, the new Internet Identity Theft Scam

noreply@blogger.com (Unknown) — Thu, 28 Sep 2006 21:16:00 -0400

AG Mike Cox warns of new Internet identity-theft scam - Grand Haven Tribune

Michigan's Attorney General Mike Cox warns consumers about the new Internet Identity Theft scam called "pharming." Pharming uses fake websites to lure people into providing their personal information to the fake site thinking that the site is the financial institution's legitimate site. The article below gives tips on how to be on guard against becoming a victim of identity theft. To read the full article, click on the link below...

AG Mike Cox warns of new Internet identity-theft scam

Grand Haven Tribune, MI - 8 hours ago

... "Pharming is yet another example of why consumers need to be on guard against becoming a victim of identity theft," Cox added. — When ...

Don't become the next identity theft victim, read "Identity Theft Defense" today.

technorati tags: identity, theft, identitytheft, pharming, scam

Loss of Identity Resulted From Online Hook-up

noreply@blogger.com (Unknown) — Sat, 9 Sep 2006 00:01:00 -0400

Online hook-up leads to identity theft - Dallas Voice

A Dallas man who coordinated a hook-up over the Internet found his identity stolen when following the meeting at a hotel he "...received phone calls from two credit card companies asking him avout the volume of activity on his accounts. Overnight, someone had cahrged thousands of dollars on both credit cards, using only information they apparently had copied from items they found in his wallet."

The identity thieves "...had used his credit cards to do a search for information about him on the internet. They had information about where he had lived, his credit history, his neighbors, his partner and his ex-wife." Reminds you a little of the movies Net and Net 2 where identities were stolen and the victims lives became real exciting in a very scary way! To read the full story, click on the link below...

Dallas Voice

Online hook-up leads to identity theft

Dallas Voice, TX - 23 hours ago

... Burt said only the man named Chase was inside the room, and he denied knowledge about the identity theft. But police found all of ...

technorati tags: Identity Theft, hook-up, stolen identity, credit cards, Internet, The Net

Identity Thief Runs Scheme by Computer from Prison

noreply@blogger.com (Unknown) — Wed, 6 Sep 2006 16:58:00 -0400

Scamster Ran Identity Theft Scheme From Prison - Consumer Affairs

Using thousands of stolen names and social security numbers, Dale Morris, an inmate at the Hiawatha Correctional Facility in Michigan, teamed with two other inmates and relatives outside the facility to defraud the state of Michigan out of hundreds of thousands of State tax dollars! Putting criminals behind bars doesn't necessarily take them out of circulation! To read the full article, click on the link below...

Scamster Ran Identity Theft Scheme From Prison

Consumer Affairs - 27 minutes ago

The digital age enables telecommuting by all kinds of knowledge workers -- unfortunately including those enaged in criminal enterprises. ...

Michigan Attorney General Mike Cox Announces Inmate Sentenced for ... PR Newswire (press release)

all 2 news articles

For more information about social security number identity theft, the dangers of identity theft, and how to protect yourself, visit Identity-Theft-Defense.com.

Identity Theft Is A Serious Threat To Students

noreply@blogger.com (Unknown) — Tue, 29 Aug 2006 21:54:00 -0400

Identity theft poses serious threat to students - West Georgian (subscription)

College age students are at high risk of being identity theft victims. While the most common form of identity theft is generally credit card fraud, "modern identity thieves can utilize your utility bills, school registration forms, even those "pre-approved" credit card offers that are so casually tossed into the trash can." The thief simply takes those offers and manually changes the address on the reply form and returns it. Dumpster diving is a favorate method of gaining the victim's personal information or offer forms. So anything that has your personal information on it or a account name or number on it should be shredded before being thrown away. That includes all those pre-approved credit card or loan offers. Cheap shredders can be purchased at your local office supply store, such as Staples or Office Depot. The article at the link below focuses on identity theft in Georgia but applies equally to other areas of the country. Read the full article by clicking on the link below...

Identity theft poses serious threat to students

West Georgian (subscription), GA - 2 hours ago

... candy. Identity theft is serious, whether it is as small as a Skittle or as big as a record-breaking Hershey's Kiss. The figures ...

You can learn other ways to avoid identity theft and email scams at: Identity Theft Defense.

technorati tags:Identity Theft, students, credit card fraud, scams

Mail Was Source For ID Theft Personal Information

noreply@blogger.com (Unknown) — Sun, 27 Aug 2006 21:53:00 -0400

Amy L. Edwards reported today in the Orlando Sentinel that a Jeri Lynn Caruthers was sentenced to five years in prison after pleading guilty to charges of having stolen mail as part of an identity-theft ring to obtain personal information. The stolen information included the bank account numbers of more than 20 victims over a six month period which were used to open credit-card accounts and create fake checks. You can read the full article at the Orlando Sentinel website, "Woman gets 5-year prison term in identity-theft case."

technorati tags: Identity Theft, ID Theft, Victims, Identity Theft Victim, Identity Theft Case, Identity-Theft ring, ID-Theft ring, Identity Theft ring, ID Theft ring

Identity Theft Victims Find More at Stake Than Just Dollars

noreply@blogger.com (Unknown) — Sun, 27 Aug 2006 21:43:00 -0400

Some identity theft victims find that identity theft can result in a lot more than just having someone run up a large credit card bill or a distruction of their credit rating. Some identity theft victims have actually found themselves arrested for crimes they did not commit and find themsleves spending a little jail time before everything gets straightened out. Beyond just being an embarrising situation, there are always those who will believe that after the victim is released that they must have "gotten off on a technicality," and that "where there is smoke there is fire."

In other words, a person's reputation can be tarnished or destroyed, even though they are innocent.

It is even possible that the situation could be much worse as portrayed in the two movies, The Net and The Net 2 in which identity theft victims faced life threatening situations. Sure, these were only movies, but think of what your life might be like if your identity was stolen and used by a drug dealer or someone who commits a murder while using your identity. Things could get very uncomfortable for you for a very long time.

Be very careful of protecting your identity and personal information. To discover how you can reduce your chances of becoming an identity theft victim, visit Identity Theft Defense today.

technorati tags: Identity Theft, ID Theft, Victim, Identity Theft Victim

One More Identity Theft Ring Busted

noreply@blogger.com (Unknown) — Wed, 23 Aug 2006 07:26:00 -0400

Feds Bust Alleged Identity Theft Ring - KMBC

Kansas City TV Station 9, KMBC-TV, reported that a large Identity Theft Ring was busted by federal authorities Tuesday, August 22, after a long investigation with 16 people taken into custody. "Investigators said the case started with identity theft, but it spread
into mortgage fraud, money laundering and possibly drug trafficking all
over the country." Although the crime ring was based in Kansas CIty, the crimes themselves stretched out across the country.

The crime ring had assistance from two people working inside local businesses that supplied the personal identity information to the ring leader who used a computer to create fake driver's licenses. For the full detains of the report, read the article by clicking on the link below...

KMBC	Feds Bust Alleged Identity Theft Ring KMBC, MO - 11 hours ago KANSAS CITY, Mo. -- Local and federal authorities made a sweep of arrests Tuesday in a large identity theft and fraud ring, officials said. ...

technorati tags: Identity Theft, crime ring, Kansas, Kansas City, crime, Kansas City, fraud

Massachusetts, One Of The Few States Without Any Real ID Theft Law

noreply@blogger.com (Unknown) — Fri, 18 Aug 2006 23:21:00 -0400

STATE MUST PASS IDENTITY THEFT LAW - Cape Cod Today

Massachusetts once again let the legislative session expire without taking action on passing an identity theft law. "While erradicating identity theft in the information age may appear impossible, 36 states have laws aimed at prosecuting identity thieves and ensuring that consumers have the best chance to protect themselves. One needs only to talk to somebody who has been a victim of identity theft to understand the seriousness of this outrageous crime, and hear the desparate pleas for help." Yet, Massachusetts legislators seem unconcerned or are place special interest groups ahead of the people of the state, claims Dick Neitz, candidate for State Representative in the First Barnstable District. To read the rest of the article, click the link below...

STATE MUST PASS IDENTITY THEFT LAW
Cape Cod Today, MA - 9 hours ago
In March, the Committee on Consumer Protection approved "Identity Theft" legislation, but the end of the legislative sessions came without any real action ...

technorati tags:Identity Theft, Dick Neitz, Law, Massachusetts, legislative session

4 More Identity Theft Suspects Arrested

noreply@blogger.com (Unknown) — Sat, 12 Aug 2006 23:05:00 -0400

4 arrested on suspicion of identity theft - Reno Gazette Journal

One of the suspects was arrested when he attempted to get a driver's license at the Reno DMV using the identification of a Texas man who had filed an identity theft complaint. According to Tom Jacobs, Nevada Department of Motor Vehicles spokesman, "if the gentleman in Texas had not filed a complaint, he would not have been caught because those were genuine identification documents [that he presented]." This shows the importance of filing an identity theft complaint and the sharing of information between authorities. To read the full article, click the link below.

4 arrested on suspicion of identity theft

Reno Gazette Journal, NV - 17 hours ago

State fraud investigators arrested four men this week on charges related to identity theft to obtain Nevada driver's licenses, permits and credit cards. ...

For additional information on identity theft and phishing and how to protect yourself and lower your risk, visit Identity Theft Defense.

technorati tags: identity, theft, risk, crime, arrests, Reno, Nevada, Texas, DMV

Minimize Your Identity Theft Risk By Following These 10 Simple Steps

noreply@blogger.com (Unknown) — Sat, 12 Aug 2006 22:43:00 -0400

Identity Theft: 10 Simple Steps to Minimize Your Risk - Community Dispatch (press release)

This article discussess 10 easy things you should do to help reduce the likelihood of you becoming an identity theft victim. It is well worth reading by clicking on the link below...

Identity Theft: 10 Simple Steps to Minimize Your Risk
Community Dispatch (press release) - 10 hours ago
... Identity theft is the fastest growing crime in the country and the key to protecting yourself is constant awareness of your personal information and your ...

technorati tags:identity, theft, risk, crime

CitiBank Identity Theft Commerical - Babe Magnet

noreply@blogger.com (Unknown) — Fri, 11 Aug 2006 23:03:00 -0400

Babe Magnet - One of the best commercials out there! Hilarious! Chinese Lady with the voice of a creepy bachelor.

This CitiBank Identity Theft Commercial has a rating of 4.5 stars on YouTube.

This Babe Magnet commerical is part of the Citi Identity Theft Solutions series.

While the CitiBank Commericals are funny, being an identity theft victim is not. Learn how to protect yourself to reduce your changes of becoming the next identity theft victim.

See more CitiBank Identity Theft Commercials here.

technorati tags: Identity, Theft, CitiBank, Commercial, Babe, Magnet

College Age Students Made Highest Number Of Identity Theft Complaints

noreply@blogger.com (Unknown) — Thu, 10 Aug 2006 23:50:00 -0400

Ten ways students can protect themselves from identity theft - USA Today

In the USA Today article below, Ryan Holeywell discusses ten ways that students can protect themselves from Identity theft. He goes into detail about watching what you blog, getting caught in a phishing net, keeing security software up to date, not sharing your computer and online services, answering online queries, the dangers of Wi-Fi, protecting your computer, being creative with passwords, considering state-of-the-art security hardware, and watching what you download. All very good advice. To read the full article, click the link below...

Ten ways students can protect themselves from identity theft

USA Today - 7 hours ago

The Federal Trade Commission reports that in 2005 Americans ages 18 to 24 made more than 69,000 identity theft complaints — more than any other age group. ...

Identity Angel Could Thwart ID Theft Security Pronews

"Angel" Warns Job Seekers of Identity Theft Risk Consumer Affairs

all 3 related

You can see some examples of recent phishing emails at Phishing Email Examples.

technorati tags: Identity, Theft, college age, students, security, Wi-Fi

Survey finds ID Theft Hits One in Ten in the United Kingdom

noreply@blogger.com (Unknown) — Wed, 9 Aug 2006 21:29:00 -0400

ID theft hits one in ten - This is Money

A recent survey of 2,200 adults commissioned by an electricity company found that almost 10% of those surveyed believed that they have been a victim of ID Theft. The article discussess the use of utility bills as one means of Identity theft that many of the survey respondents were unaware of. To read the full article, click the link below...

ABCmoney.co.uk

ID theft hits one in ten

This is Money, UK - 16 hours ago

UP TO one in ten Britons claim they have been victims of identity theft. ... The Home Office claims that the cost of identity theft has risen to £1.7bn a year. ...

'Identity theft hits 9% of Britons' Guardian Unlimited

Identity theft 'hits 6million' Glasgow Evening Times

Much British ID theft not reported United Press International

Finextra - Scotsman - all 45 related

To discover what you can do to help lessen your chances of becoming an Identity Theft victim, visit the new Identity Theft Defense website.

technorati tags: Identity, Theft, ID, UK, Utility, Bills

New Identity Theft Defense Website

noreply@blogger.com (Unknown) — Mon, 7 Aug 2006 00:13:00 -0400

A new website that focuses on the dangers of Identity Theft and how to protect yourself. It covers identity fraud topics including phishing scams and even has a page of phishing email examples. It even includes a collection of the CitiBank Identity Theft Commercials.

technorati tags: Identity, Theft, Defense, Fraud, ID, Phishing, CitiBank, Citi, Commercials

Federal Regulators Push Banks To Focus On Identity Theft And Make Banking Systems More Secure

noreply@blogger.com (Unknown) — Mon, 7 Aug 2006 00:10:00 -0400

Fortify security New rules intended to deter identity theft - Kansas.com

Tighter security measures "...could cost banks tens of thousands or hundreds of thousands of dollars to implement." But "...as unfunded mandates go, bankers said this one is a little easier
to accept, given the fact that customers expect banks to spare no
expense when it comes to protecting their money and information." Unfortunately, "You can never stop the fraud," says Keith Moyer, Commerce Bank senior vice president and treasury services manager. "The best thing you can do is mitigate your risks and slow it down." "There will always be someone who can beat the system."

Fortify security New rules intended to deter identity theft

Kansas.com,?KS?- 21 hours ago

... They're specifically focused on identity theft. ... User names and passwords aren't effective enough to reduce fraud and identity theft. ...

technorati tags: Identity, Theft, Banks, Fraud, Federal
Regulators

New Identity Theft Scam Targets Veterans

noreply@blogger.com (Unknown) — Tue, 1 Aug 2006 22:40:00 -0400

Scammers prey on veterans who fear identity theft - Katu.com

With the theft earlier this year of a laptop computer that contained the personal information of millions of veterans, many became fearful that their personal information may have been compromised. While the computer in question has been recovered and it appears that the personal information was not accessed by the thieves, a new group of con artists is targeting veterans using a telephone scam that tells them to call a 1-900 number that costs the vet a $9.99 per minute charge! To read the full article, click the link below...

Scammers prey on veterans who fear identity theft

Katu.com,?OR?- 9 minutes ago

PORTLAND, Ore. - The US Department of Veterans Affairs is warning all veterans of a telephone scam regarding the recent data loss by the VA. ...

technorati tags: Identity, Theft, Veterans, Scam, telephone

Fashion Model Used Victims Credit Card Numbers To Order Items in Identity Theft Case

noreply@blogger.com (Unknown) — Tue, 1 Aug 2006 22:06:00 -0400

Fashion Model Sentenced In Identity Theft Case - NBC4.TV

The victim accidently left her wallet in a shopping cart which was found by fashion model Beverly Peele. Beverly copied the credit card numbers and then returned the wallet to the rightful owner. Howwever, the victim soon found charges on her credit card statements that she had not made. Read the full article by clicking the link below...

Fashion Model Sentenced In Identity Theft Case
NBC4.TV, CA - 1 hour ago
LOS ANGELES -- Fashion model Beverly Peele, who pleaded no contest to an identity theft charge, was sentenced Tuesday to three years probation, 100 hours of ...

technorati tags:Identity, Theft, Credit, Cards, Beverly, Peele, Fashion, Model, probation, wallet

Good tips on how to reduce your changes of becoming an Identity Theft victim.

noreply@blogger.com (Unknown) — Tue, 1 Aug 2006 00:32:00 -0400

Identity theft hits home - Fort Monroe Casemate Online

Captain David Whitman from Fort Monroe's Post Judge Advocate Office, provides military families some excellent advice on how to deter, detect, and defend against identity theft. A big part of that is being prepared by learning about identity theft, how criminals work, and learning what strategies, tactics and techinques you can use to reduce your chances of becoming a victim. To read the full article, click the link below...

Fort Monroe Casemate Online

Identity theft hits home
Fort Monroe Casemate Online,?VA?- 29 minutes ago
... missing. But during those few weeks of uncertainty earlier this summer, the crime of identity theft became a realistic fear. Identity ...

technorati tags:identity, theft, military, guidance, detect, defer, defend

Waitress Asks for ID and Gets Own Stolen License Back!

noreply@blogger.com (Unknown) — Tue, 1 Aug 2006 00:20:00 -0400

MSNBC reports today that a waitress in Westlake, OH asked a women for an ID to prove she was 21 and received her own license that had been stolen several months earlier! Very interesting! As it turns out, the women who provided her the stolen license also had in her possession a stolen credit card. She has been arrested on the charge of identity theft. You can read the full story at:

http://www.msnbc.com/id/14125521/

A "Protecting Yourself from Identity Theft" teacher becomes Identity Theft Victim

noreply@blogger.com (Unknown) — Sun, 30 Jul 2006 22:51:00 -0400

Carriere: Tips for preventing identity theft - Wakefield Observer

Martha Carriere teaches about "Protecting Yourself from Identity Theft, but last week, despite her best efforts, she became an Identity Theft victim. In the article below Martha offers her Top 10 Tips to minimize your risk of becoming an identity theft victim. To read the full article, click on the link below...

Carriere: Tips for preventing identity theft
Wakefield Observer, MA - Jul 26, 2006
By Martha Carriere/ Sitting in. I teach about "Protecting Yourself from Identity Theft." I also practice what I preach. Last week ...

technorati tags:Identity, Theft, victim

Identity Theft Ring Broken

noreply@blogger.com (Unknown) — Sun, 30 Jul 2006 00:16:00 -0400

Several arrested in identity theft ring - abc13.com

"Whatever they needed for that day, they used other people's credit," says Detective John Bohanon with the Bellaire Police Department but their house or cards came tumbling down as a team of 23 police officers fanned out to round up the ring after months of investigation. Read the full article by clicking the link below...

Several arrested in identity theft ring
abc13.com, TX - 11 hours ago
(7/29/06 - KTRK/HOUSTON) - Several people are behind bars accused of taking part in a major identity theft ring. Earlier this week ...

technorati tags:identity, theft, ring, jail