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| Unique Visitors: 0 |
| Total Unique Visitors: 937 |
| Visitors Out: 783 |
| Total Visitors Out: 783 |
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| “GODFATHER” PLEADS GUILTY - FRAUDULENT IDENTIFICATION DOCUMENTS |
| 2008-09-22 15:25:49 |
ATLANTA, GA (Sept. 12 2008)- A 36 year-old man from Atlanta, Georgia, pleaded guilty today in federal district court to conspiracy to manufacture and sell fraudulent Government identification documents, including Social Security cards, Permanent Resident cards, and driver’s licenses, and to identification document fraud and aggravated identity theft. Seven other defendants previously pleaded guilty to [...]......
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| FRESNO MAN CHARGED WITH THEFT AND POSSESSION OF STOLEN MAIL |
| 2008-09-19 06:23:28 |
Used “Fishing” Method to Steal from Collection Boxes
FRESNO, Calif.—United States Attorney McGregor W. Scott announced today that a federal grand jury returned a two-count indictment charging a 46 year old Fresno man with theft and possession of stolen mail.
The case is the product of an investigation by the United States Postal Inspection Service. [...]......
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| MAN INDICTED FOR USING STOLEN CREDITCARD INFORMATION |
| 2008-09-19 05:31:49 |
SACRAMENTO, Calif.(July 7, 2008)—United States Attorney McGregor W. Scott announced that a 25 year old man from Rancho Cordova, California, was arrested today on an indictment returned by a federal grand jury on July 3, 2008, charging the man with engaging in fraudulent transactions with unauthorized credit card numbers, possessing more than 15 unauthorized credit [...]......
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| ONGOING SECRET SERVICE NETWORK INTRUSION INVESTIGATION - MORE INDICTMENTS |
| 2008-09-17 04:49:15 |
(Washington, D.C.)(August 5, 2008) – Indictments were unsealed today in Boston and San Diego against 11 individuals in a U.S. Secret Service investigation into what is believed to be the largest hacking and identity theft case ever prosecuted in the United States. The highprofile cyber investigation by the Secret Service uncovered the theft and sale [...]......
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| Fraud and Identity Theft in connection with Mortgage Loan |
| 2008-09-15 06:51:37 |
July 18, 2008, San Diego, CA - United States Attorney Karen P. Hewitt announced that a Lake Forest, California man was sentenced today by the Honorable Dana M. Sabraw, United States District Judge in San Diego to serve 61 months in prison for bank fraud, false use of a social security account number, money laundering [...]......
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| Wyoming Man uses Computer Fraud to gain Credit Card and Banking Information |
| 2008-09-12 03:34:55 |
Los Angeles (June 27, 2008) - In the first case of its kind in the nation, a Wyoming man has been charged with using modified peer-to-peer software to infect computers and create “botnets” – armies of compromised computers numbering from 5,000 to 15,000 machines – that he exploited to obtain credit card and banking information.
In [...]......
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| IDENTITY AND CREDIT CARD THIEF SENTENCED TO 70 MONTHS IN PRISON |
| 2008-09-10 05:39:15 |
LAS VEGAS - - A man who used stolen personal identification information and fraudulently obtained debit and credit cards to finance his lavish lifestyle was sentenced today (Tuesday august 5, 2008) to 70 months in federal prison and ordered to pay $370,819 in restitution, announced Greg Brower, United States Attorney for the District of Nevada.
The [...]......
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| NEW Norton AntiVirus and Norton Internet Security 2009! |
| 2008-09-10 03:00:30 |
NEW Norton AntiVirus 2009 - 1 yr protection. Only $39.99!
NEW! Pulse updates for up-to-the-minute protection—Delivered every 5 to 15 minutes to detect and eliminate new threats
NEW! Installs in under one minute and requires less than 8 MB of memory on average.
NEW! Delivers our most complete, deep cleaning scan possible
NEW! Recovery tool boots and repairs [...]......
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| Cell Phones and PDA’s - Unknown sources of Identity Theft |
| 2008-09-08 05:31:18 |
Many people think of identity theft as something that happens when your mail, credit card number or license is stolen. However, this is not the complete story and many people are discovering that those conveniences they love, including cell phones and PDAs, are not as innocent as they seem. Wireless technologies like these are incredibly [...]......
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| Identity Theft Prevention May be as Easy as Locking Mailboxes |
| 2008-09-05 05:17:52 |
Every day in America, the Post Office handles around 703 million pieces of mail that go out to 146 million addresses. Not only does is it difficult to keep track of and provide security for that many pieces of mail, it’s also over 700 million chances for thieves to inch closer to stealing someone’s identity—over [...]......
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| Identity Theft Statistics Alarming, Prevention Methods Abound |
| 2008-09-03 01:27:59 |
Call it ID theft, identity theft, or whatever title you prefer, but the fact remains that it’s with us and it seems to be here to stay. Identity theft is happening in record numbers around the world. Most of the time, it strikes the victim when they least expect it. With so many identity-theft prevention [...]......
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| Mail Theft - Leading Cause of Identity Theft |
| 2008-09-01 03:12:25 |
When we think about identity theft, we tend to think of people stealing credit cards, hijacking banking information, and intercepting other key pieces of information. What most people don’t stop to realize is where such identity theft commonly originates. Yet reality is that most identity theft originates from mail theft.
Every day, people send and receive [...]......
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| Family Secure Child Identity Theft |
| 2008-08-28 23:56:32 |
Having a baby is one of the most joyous times that people can ever experience. Mom and dad are busy planning, painting, buying, and concentrating on what they will name their new bundle of joy. Little do they realize that they are not the only ones eagerly awaiting their arrival. There are identity theft rings [...]......
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| Laptop Security Creates Concerns about Identity Theft |
| 2008-08-26 23:34:20 |
Identity theft is an issue that increasingly enters the minds of adults around the world today. Living in an information age, we have created technology avenues that most people never dreamed were possible. Yet with each one of those creations we have opened the door farther to identity theft. Protecting your identity, believe it or [...]......
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| Help Prevent Laptop Theft with Security Devices |
| 2008-08-24 22:53:59 |
Identity theft may well be a part of how we live our lives today, but we don’t have to go down without a fight. Laptops are often overlooked as a means by which thieves gather identity information about people. The truth is that those handy little computers pose a real threat to individuals and businesses [...]......
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| Medical Identity Theft Can Lead to Death |
| 2008-08-22 07:21:24 |
While credit- and financial-identity theft issues are busy stealing the spotlight and headlines across America, there’s one type of identity theft crime that can be far more devastating. In fact, the World Privacy Forum, a nonprofit public interest research group, reported that medical-identity theft is so harmful to the victim that it can actually lead [...]......
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| Medical Identity Theft Victims - Options - Consequences |
| 2008-08-19 23:43:55 |
Most of the time, when someone finds they are the victim of a fraudulent scam, whether it is to steal their money or their financial identity, there is something they can do. They can contact the appropriate authorities, place credit holds on their personal reports, and even take legal steps against the perpetrator. It’s a [...]......
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| Medical Identity Theft, Trusted Insiders, Billing Architecture |
| 2008-08-18 00:35:37 |
Although medical identity theft existed 30 years ago, it’s easy to see why it was not much of a big issue. Back then, there were no computers to gobble up all the medical history information that was being charted by doctor’s, nurses, pharmacies, and insurance companies, that there is today. Instead, professionals kept paper records [...]......
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| “File Segregation”: New Identity is Bad Idea |
| 2008-08-15 02:56:47 |
If you have filed for bankruptcy, you may be the target of a credit repair scheme called “file segregation.” In this scheme, you are promised a chance to hide unfavorable credit information by establishing a new credit identity. That may sound perfect, especially if you’re afraid that you won’t get any credit as long as [...]......
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| Former FEMA employee steals over 200 Identities |
| 2008-08-13 06:32:51 |
In April 2008 a Washington D.C. man plead guilty to stealing the identities of more than 200 people and defrauding ID Theft Victims and various retailers. The defendant stole the identities while working as a FEMA Human Services Specialist and as a clerk for various mortgage companies. The identity thief, a former Federal [...]......
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| Kansas City winding trail identity theft |
| 2008-08-10 23:13:45 |
2 Men Allowed Into Home to Install Satellite TV turns into Identity Theft
In Kansas City, Kansas three people were charged with wire fraud in May, 2008 in a criminal complaint filed by federal agents who described how they followed a winding paper trail of false names, addresses, Social Security numbers, credit cards and bank accounts. [...]......
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| TrustedID: 10% OFF Coupon! |
| 2008-08-09 01:11:07 |
10% Off Coupon
Don’t forget about our 10% off coupon! It expires on August 15th, so act now to take advantage!
TrustedID has the plan to meet you needs. Don’t wait a minute more and pick up your coupon today, especially as top performers will have an opport unity for an ongoing exclusive coupon! [...]......
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| TAXPAYERS’ HELP NEEDED TO SHUT DOWN ILLEGAL EMAIL SCHEMES |
| 2008-08-08 03:47:12 |
DENVER - The United States Attorney’s office, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service today released the following warning regarding Internet and email schemes involving the Economic Stimulus Payments.
Wide-spread email schemes, known as “phishing,” that claim to come from the IRS have become increasingly common. These emails appear to [...]......
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| Librarian nabs Identity Thief |
| 2008-08-06 00:31:12 |
A. Courtney Cox, United States Attorney for the Southern District of Illinois, announced on April 11, 2008, that a 28 year old man from Granite City, Illinois, pleaded guilty to a three count superseding indictment charging him with Possession of Unauthorized Access Devices, Mail Fraud, and Aggravated Identity Theft. At the time of [...]......
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| This FTC Official has a Solution to Identity Theft |
| 2008-08-04 01:55:01 |
These comments were made by Alan Mercer, of the Federal Trade Commission and he titled his comments; Private Sector Use of SSNs. Once again, we hear some straight talk from an FTC official:
The use of Social Security Numbers has become the de facto standard for personal identification despite intended restrictions upon its use. [...]......
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| COMPARE IDENTITY THEFT PROTECTION COMPANIES |
| 2008-08-04 01:13:22 |
OUR # 1 CHOICE
LifeLock is the identity theft protection company who has the CEO painting his own Social Security number on the side of a large truck in New York city. No other company has the confidence to do this.
How will LifeLock protect me?
LifeLock will:
Immediately after enrolling you are covered by LifeLocks $1,000,000 total service [...]......
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| Man Sentenced to 110 Years for Computer Hacking & Child Pornography |
| 2008-08-01 00:59:22 |
Eight month’s ago in Orlando, Florida, U.S. District Judge Anne C. Conway sentenced a 33 year old North Carolina man to 110 years’ imprisonment for three counts of manufacturing child pornography, two counts of unlawful computer intrusions, and one count of possession of child pornography. The man pled guilty in two criminal cases. In [...]......
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| Discount Packages of August: 10% off continues at Symantec! |
| 2008-07-31 23:36:06 |
Get 10% off at Symantec!
Our 10% off Norton Home & Home Office products has performed exceptionally well, and we’re excited to announce that Symantec will continue to offer 10% off during the full month of August!
Customers love saving 10% off their total order - promote this great savings on top selling pc and internet security [...]......
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| Identity Theft: Deceased Victims |
| 2008-07-27 23:16:27 |
Identity Theft: Deceased Victims
Impersonation of the dead is rapidly growing as an identity theft crime. In Louisiana, three people were recently arrested for stealing the identities of more than 100 deceased individuals. One of the alleged identity thieves worked in a hospital emergency room and would send text messages to her adult son, containing personal [...]......
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| Discarded, Donated or Re-sold Computers and Identity Theft |
| 2008-07-26 06:23:41 |
Discarded, Donated or Re-sold Computers and Identity Theft
Without a doubt your personal identity is now embedded in computer technology. The personal computer has become a mainstream household item in homes right across America, almost as common as a hair dryer. When you buy a computer today and bring it into your home, you have [...]......
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| LifeLock adds more protection with eRecon™ and TrueAddress™ |
| 2008-07-26 03:08:26 |
LifeLock adds more protection with eRecon™ and TrueAddress™
LifeLock has added two significant identity theft prevention features at no additional cost. The internet has become a virtual information super highway where almost all of us use the internet to pay our hydro bills, order a book, buy a camera, do our banking, apply for loans [...]......
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