Holocaust ID Theft, Red Flags Rule, Birth Date Blues, Online Tips
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Virginia Inmate Pleads Guilty to Holocaust Identity Theft Scheme
An inmate at the Federal Correctional Institute in Petersburg has pleaded guilty to charges in a scheme to cash in bank accounts intended for the families of Holocaust victims. John Kenneth Leighnor Jr. pleaded guilty Thursday to one count of mail fraud and three counts of aggravated identity theft.
State Department warns of possible identity theft
The State Department is warning nearly 400 passport applicants of a security breach in its records system that may have left them open to identity theft. Most of those applicants live in….
Do you know how not to become a victim of identity theft?
More than 8 million identity thefts have occurred in recent years, according to the Federal Trade Commission. Are you at risk for becoming a victim? How does this crime happen? Thieves steal wallets, steal or open your mail, go through your…
RouteOne Helps Auto Dealers Prevent ID Theft
Farmington Hills-based RouteOne LLC announced Friday that it has launched an identity verification and authentication tool, powered by TransUnion, to assist dealers in complying with the Federal Trade Commission’s Red Flag Rule. Under this rule, dealers are required to implement an identity theft prevention program to…
ISMG Releases ID Theft Red Flags Rule eBook
Information Security Media Group (ISMG), publisher of BankInfoSecurity.com and CUinfoSecurity.com, releases a new “survival guide” ebook dedicated to Identity Theft Red Flags Rule Compliance. Nov. 1 is finally here, and financial institutions throughout the U.S. are…
Birth-date blues can cost with identity theft
YOUR birthday could lose you everything. Too often a date of birth is all that an organisation asks as a security check to confirm your identity. Other typical so-called security questions include your home town, mother’s maiden name or…
Preventing identity theft is everybody’s job
Fraud committed by acquaintances is the most common form of identity theft. About 15 million people were ID theft victims last year. Simple steps such as shredding documents and keeping records under…
10 tips to prevent identity theft while shopping online
Over 9 million Americans have their identity stolen each year. The Federal Trade Commission (FTC) reports that in 2007, the highest category of complaints was identity theft, almost 32% of total complaints…
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