Tag Archives: IdentityTheft

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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Phishing Hooks those Too Quick to Click

The first time I took my grand-daughter fishing we did not catch any fish. We did not even get a nipple, but we did have fun. That night sitting watching the camp fire she asked, “Why didn’t we catch anything.” … Continue reading

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Is Your Child a Victim of Identity Theft?

A SSN that has never been used is gold for thieves, since there is no connection between TransUnion, Experian, Equifax and Innovis to the Social Security Administration. The first time a SSN, Child’s name and birthday are connected together, at … Continue reading

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Don’t Let Your New Car Drive Away with Your Identity

USA Today: Our cars are getting older, too: Average age now 10.8 years My 1997 Pontiac Bonneville SE’s air conditioning died at the end of last summer and it isn’t just a recharge to fix the problem. The fix is … Continue reading

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Do you have the Most Effective Tool to Protect Your Financial Identity?

Credit Freeze / Security Freeze Freezing your credit is one of the best ways to protect yourself. It will prevent potential creditors, insurers, and others who do not have an existing account or business relationship with you from obtaining or … Continue reading

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Are Your Employees on the Clock 24×7?

Employers have liability when employees commit crimes using company resources. The liability could also involve personal devices that are used for work. Does your employment policy cover employee owned devices? Employers need to be aware that misuse of company smartphones, … Continue reading

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