Wednesday, March 21, 2012

Online Scams Identity Theft - Wed Mar 21, 2012

iovation Helps Bust Identity Theft and Retail Fraud Ring
MarketWatch (press release)
It has protected more than 7 billion total online transactions to date. What started out as a small state case with one victim has now turned into a federal indictment with nine counts, including bank fraud and aggravated identity theft.
Date Online, Use Protection
KHTS Radio
... announced that three of the nation's leading online dating providers have issued a joint statement of business principles that online dating providers should follow to help protect members from identity theft, financial scams and sexual predators.
For identity theft victims, paying taxes is a nightmare
msnbc.com
She thought she had been successful until the family returned home from a vacation this month to find that her husband's identity had been stolen again. The IRS has acknowledged that identity theft tax fraud –- stealing someone's Social Security number ...
3 online date sites agree to screen for predators
msnbc.com
Match.com, eHarmony and Spark Networks signed a joint statement of business principles intended to provide an example for the industry and help guard against sexual predators, identity theft and financial scams. "Consumers should be able to use ...
3 online dating services agree to screen prospective clients
Los Angeles Times
Match.com, eHarmony and Spark Networks will screen prospective clients for histories of sexual assault, violence and identity theft, California Atty. Gen. Kamala D. Harris announced. The agreement stemmed from a lawsuit brought last year by a Match.com ...
'Fast Eddie' pleads not guilty in US case
Kansas City Star
Edward J. Maher entered not-guilty pleas in federal court in Springfield to aggravated identity theft, document fraud and firearms violations. Online court records show Maher appeared at the 10-minute hearing and waived a formal reading of the charges.
Online dating sites reach customer safety agreement with state
Los Angeles Times
Three online dating sites have signed an agreement with the California attorney general's office to help protect members from sexual predators, identity theft and financial scams. The companies -- eHarmony, Match.com and Spark Networks -- will step up ...
US dating agencies battle sex, financial predators
Turkish Press
The three have issued a joint statement of "business principles that online dating providers should follow to help protect members from identity theft, financial scams and sexual predators." "Consumers should be able to use websites without the fear of ...
Tax fraud hits slain Tampa police officer
Tbo.com
By ELAINE SILVESTRINI | The Tampa Tribune Add a Tampa police officer killed in the line of duty to the growing list of victims of tax fraud identity theft. Officer David Curtis was shot to death, along with Officer Jeffrey Kocab, ...


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