Tag Archives: ID Theft

Why does Medicare put Seniors at Risk?

Medicare still puts your Social Security number on your Medicare card 44 million Americans are carrying in their wallet or purse their Medicare card. Medicare cards contain the person’s Social Security number. Placing SSNs on Medicare cards unnecessarily places millions … Continue reading

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Medicare: Will it stop using my SSN? – Answer Man – bnd.com

Re-Post of Medicare: Will it stop using my SSN? – Answer Man – bnd.com. BY ROGER SCHLUETER – News-Democrat Q. Credit card companies and financial institutions have gone to great lengths to protect us from identity theft. However, the U.S. government … Continue reading

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Someone Used My Credit Card Number Am I An Identity Theft Victim?

Credit Card Fraud When an existing credit card, debit card, checking account or other financial account is used without your permission it is “Credit Card Fraud” or “Bank Account Fraud”, not Financial Identity Theft. When someone opens a new account … Continue reading

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The Global Gangs that Can Break Banking Institutions

4 Crime Rings to Watch The Brothers’ Circle, a group based primarily in Russia with connections to the Middle East, Africa and Latin America that focuses on card fraud; The Camorra, based in Italy and focused on counterfeiting and narcotics … Continue reading

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FTC Releases Top Complaint Categories for 2011

Identity Theft Once Again Tops the List Statement Released by FTC 2/28/2012 The Federal Trade Commission today released its list of top consumer complaints received by the agency in 2011. For the 12th year in a row, identity theft complaints … Continue reading

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FTC Warns that Mobile Apps May Violate Fair Credit Reporting Act

Agency Sends Letter to Marketers of Six Apps for Background Screening The Federal Trade Commission warned marketers of six mobile applications that provide background screening apps that they may be violating the Fair Credit Reporting Act. The FTC warned the … Continue reading

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IRS: Dirty Dozen Tax Scams

The Internal Revenue Service has issued its annual “Dirty Dozen” tax scams list, reminding taxpayers to use caution during tax season to protect themselves against a wide range of schemes ranging from identity theft to return preparer fraud. The Dirty … Continue reading

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