Secretary Of State Issues Business Identity Theft Warning
JD Supra (press release)
Two weeks ago, the National Association of Secretaries of State held a business identity theftforum in Atlanta, Georgia. California Secretary of State Debra Bowen moderated a panel on “Fostering Intergovernmental Coordination in the Detection and ... |
Former Clarksville bank cashier to plead guilty
DesMoinesRegister.com
He is scheduled to plead guilty on charges of embezzlement and aggravated identity theft Friday inCedar Rapids. Among other things, Powers bought property in Clarksville, a Cadillac Escalade and a recreational vehicle with money he took from the bank, ... |
Are You Really in PCI Compliance?
CSNews Online
According to the Identity Theft Resource Center, there were 662 disclosed data breaches in 2010. Worse, although it has been nearly 10 years since the original Visa CISP program was published and multiple deadlines for different types of merchants have ... |
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Allied Home Mortgage Sued by US Over Lending Practices
BusinessWeek
Allied's compliance department in 2007 shut down a Conyers, Georgia, branch after verifying that the manager was convicted of identity theft. In September 2009, Allied applied for a New York broker's license for a man convicted to distributing ... |
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