Identity Theft News

Tips offered to aid shoppers avoid problems Identity theft ande disputes involving gift purchases can spoil the holiday season. In the excitement of a holiday season filled with the spirit of giving, it can be easy for people to take for granted the honesty of others. “The joy of the holiday season can quickly be…

‘Tis the Season for Financial Crimes Against Seniors Not everyone is full of goodwill during the holidays. Unfortunately, the holidays are prime time for financial crimes — identity theft, robbery and fraud — and seniors are often the target. “Consumers are reminded to Shred, Signup, Suppress and be Sensitive,” says Melissa Companick, Acting President of…

 Senate Gets Tough on Identity Theft Crimes The law is catching up to technology The Senate has opted to pass a bill enforcing tougher laws against identity theft schemes. The Identity Theft Enforcement and Restitution Act allows victims of identity theft to seek restitution for the time and money spent to resolve problems caused by the…

Man who stole millions using mortgage scams sentenced to 26 years A man who stole millions of dollars through mortgage scams involving 125 properties in four states including Georgia was sentenced today to more than 26 years in a federal penitentiary, authorities said. Matthew Bevan Cox, 38, who at times lived in Atlanta, Nashville and…

“Substantial” identity theft ring found operating in local hotel Police believe at least 30 people are victims of a possible identity theft ring that was being run out of the Comfort Inn on Highway 13 in downtown Savage. The Minnesota Financial Crimes Task Force has been called into investigate the multiple-victim identity theft case after…

Identity theft is on the rise Identity theft, Rolla Area Chamber of Commerce members were told Wednesday, is the largest white-collar crime in the country. John C. Venezia, an independent associate with Pre-paid Legal Services at 1028 S. Bishop Ave. in Rolla, offered a PowerPoint presentation to RRAC members during their monthly luncheon at Zeno’s…

Identity theft big among college students If you are the parent of a college student, you should read on: Did you know 18- to 29-year-old adults reported the largest amount of identity-theft complaints last year? This statistic is not surprising considering college students are high on the list of those receiving credit card and other…

Manhattan business indicted for ID theft Seventeen people and one Manhattan corporation were indicted this week on charges related to trafficking in stolen credit-card numbers, identity theft and cybercrime, according to the District Attorney’s Office for the County of New York. The 173-charge indictment stems from a two-year investigation by the Manhattan District Attorney’s Identity…

Tips to avoid being identity theft victim How can I prevent my identity from being stolen? Unfortunately, we live in a time when our personal information is in danger. Identity theft is a very real self-protection issue. Your personal information can be taken and used for a number of fraudulent practices. With your Social Security…

Battling a new type of Identity Theft A new type of identity theft is surfacing. You may be a victim right now and not know it for years. It’s almost impossible to prevent, but there are important red flags to watch for to help you limit the damage. It’s called Synthetic Identity Theft. Unlike traditional…