Archive for the ‘News’ Category

Surveillance Video: Credit Fraud

CCCALLERTIMES asked: CCPD is trying to identify a suspect involved in a credit card abuse case. The following surveillance video shows a suspect and is described as a heavyset hispanic woman with long dark hair. If you have information on the identity of this suspect call CrimesStoppers at 888-8477.Gertrude

Govt’s Satyam lesson: A fraud-alert system

dharmvir85rana asked: tinyurl.com New Delhi Twice shy after it failed to detect the Satyam Computer scam which bloomed unnoticed for years, the government is now getting a new nose to smell corporate frauds while they are still cooking. Official sources say the government is preparing a system for early detection of fraud which would start [...]

Identity Theft Victims and Stories: Dana

trustedid asked: A computer consultant has her data compromised and explains how she had to clean things upStacey

2 Charged With Creating False Credit Histories

kmbctv asked: A California woman and Florida man are accused of helping people create false credit histories to obtain loans in an area mortgage fraud scheme. KMBC’s Peggy Breit has the story.Sandra

Deter – Detect – Defend Against Identity Theft

MyEarbot asked: In the course of a busy day, you may write a check at the grocery store, charge tickets to a ball game, rent a car, mail your tax returns, change service providers for your cell phone, or apply for a credit card. Chances are you don’t give these everyday transactions a second thought. [...]

Medical Identity Theft: Special Report 1

warizac asked: Learn how to protect yourself, visit my blog today~It’s Free! identitylawresources.blogspot.com The new unexpected dangers of Identity Theft beyond the usual credit fraud. A special report uncovers Medical ID Theft and more surprising scams in the ever expanding crime of Identity Theft in America today. I donot claim ownership or exclusive rights of [...]

CNBC Steals & Deals ATM out of order scam

elpablo69 asked: Scam artist posing as security guard tells you ATM is out of order, and “processes” your transaction for you manually, thereby getting your card # and PIN. This was 1995. Can you imagine any scam artist bothering to try something so complicated and risky today, when he could get way more money from [...]

Identity Theft Victims & Stories: Donna

trustedid asked: An office admin has an identity theft and compounded bank errorsLydia

Identity theft and credit/debit card fraud solution

m1kezrider asked: www.My-Spy.com Global TV Report on a new high-tech solution to ID theft and credit debit card fraud that allows users to monitor their accounts on their cellphone via text message, providing the earliest possible detection of identity theft and card fraud. myspy works with most (over 200) financial institutions in Canada and the [...]

Grandma Talks to Texas Attorney General

warizac asked: Learn how to protect yourself, visit my blog today~It’s Free! identitylawresources.blogspot.com Elderly women are increasingly becoming the “new” face of Identity Theft and Credit Fraud Victims – Here “grandma” talks with the Texas Attorney General about her unexpected issues resolving her unique situation and the numerous steps she was forced to undertake to [...]