Identity Theft Answers Blog: May 2012

Wednesday, May 30, 2012

Identity Theft News - Wed May 30, 2012

ID Watchdog Announces First Quarter 2012 Results
MarketWatch (press release)
DENVER, CO, May 30, 2012 (MARKETWIRE via COMTEX) -- ID Watchdog, Inc. (CVE:CA:IDW) (pinksheets:IDWAF) ("ID Watchdog" or the "Company"), provider of consumer-facing identity theft protection and resolution services, today announced its results for the ...

ID Watchdog Announces First Quarter 2012 Results
SYS-CON Media (press release)
DENVER, CO -- (Marketwire) -- 05/30/12 -- ID Watchdog, Inc. (TSX VENTURE: IDW) (PINKSHEETS: IDWAF) ("ID Watchdog" or the "Company"), provider of consumer-facing identity theft protection and resolution services, today announced its results for the ...

Trio arrested with meth, fake cash near Scotts Valley
San Jose Mercury News
Perez, 33, was arrested on suspicion of a parole violation, identity theft, counterfeiting, possession of meth and possession of drug paraphernalia. The driver was 44-year-old Jason Mathew Meza. He was arrested on suspicion of identity theft, ...

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FTC Identity Theft - Wed May 30, 2012

Billions in Tax Refund Fraud--and How to Stop Most of it
Forbes
The New York Times reported yesterday about the rampant use of identity theft to exploit weaknesses in the IRS's tax refund processes, sometimes resulting in thousands of fraudulent refunds. The most common form of fraud simply requires criminals to ...
Identity theft cases in the Rochester region reached 683 - MPNnow
Last year, the U. S. Federal Trade Commission received 683 reported cases of identity theft from the Rochester area.

Identity Theft – What to Do if Your Identity is Stolen | Black America ...
Federal Trade Commission (FTC): The FTC does not investigate identity theft cases, but they can share information that you give them, such as the identity theft ...

Fraud Alert Identity Theft - Wed May 30, 2012

Page 1 On May 7, 2012, Altrec, Inc. (“Altrec”) discovered a potential ...
Please review the enclosed “Fraud and Identity Theft ... includes recommendations on how to place a fraud alert or a security freeze on your credit file as well as ...

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Computer Identity Theft - Wed May 30, 2012

LCSO seek identity in ScubaVice Diving Center computer theft
Wink News
On Thursday, May 10, 2012, the Lee County Sheriff's Office responded to the ScubaVice Diving Center, located at 12600 McGregor Boulevard, for a report of a grand theft of a dive computer valued at $700. An employee at the store told deputies he noticed ...

PHL among top 50 sources of online threats —Symantec
GMA News
However, it said the most frequent cause of data breaches that could facilitate identity theft was theft or loss of a computer or other medium on which data is stored or transmitted, such as a smartphone, USB key or a backup device.

Undergraduate Focus: From crime fighting to role playing
New Straits Times
With the rising cases of computer fraud, identity theft and other Internet crimes, this sector is starting to become quite an important part of security and investigation in the computer and technological industry. Forensic computing is a branch of ...

High tech crime calls for high-tech crimefighting
Minneapolis Star Tribune
But with new technology come new crimes: identity theft, child pornography, cyber bullying,computer viruses, on-line threats, stalking. But from the GPS on the dashboard to the black box under the hood, there are technical advances that the public now ...

Child Identity Theft - Wed May 30, 2012

Prosecutor: Suspect told child to lie about death
Fox News
Perez was arrested in 2010 in Nashville, Tenn., on a federal identity theft charge, and served his federal sentence before being transferred to Kansas in January to face state charges that were filed under seal months earlier.

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Business Identity Theft - Wed May 30, 2012

Travellers warned of identity theft
eTravelBlackboard - Asia Edition
Travellers are being warned to be alert for any opportunities of identity theft while away on holidays or business trips. The Identity Theft Resource Center (ITRC) warns you cannot trust anyone you meet with your personal information, ...

Make your vacation security check list
Minuteman News Center
Just don't forget to take basic identity theft precautions. Continued... With summer vacation right around the corner, you're probably busy planning itineraries, shopping for new bathing suits and finishing up work projects. But before you completely ...

Top 10 Countries With Unprotected PCs (Graphic: Business Wire)
TheStreet.com (press release)
By Jim Cramer This is one company that understands how to use mobile media. By Eric Jackson By Doug Kass Browsing the internet on an exposed computer not only increases the risk of identity theft and data loss, but it can contribute to the spread of ...

Consumer Alert: McAfee Finds One in Every Six Personal Computers Have Zero ...
MarketWatch (press release)
Browsing the internet on an exposed computer not only increases the risk of identity theft and data loss, but it can contribute to the spread of harmful programs and nasty viruses. Even if you think your personal computer has basic protection installed ...

Redishred Capital Corp. Announces First Quarter 2012 Results Highlighting ...
MarketWatch (press release)
These events provide an opportunity for our clients, clients' employees, local businesses and local residents to ensure their personal and confidential materials are securely destroyed. In addition to helping to reduce identity theft, several of these ...

Tuesday, May 29, 2012

Victims of Identity Theft - Tue May 29, 2012

Job Seekers: Be Wary of Scammers with 'Easy Money' Offers
MarketWatch (press release)
Scammers pose as 'company' representatives and seek sensitive personal and/or financial information from victims under the guise of doing credit or background checks. They target victims later on for identity theft. -- If an offer sounds too good to be ...

Have you been a victim of 'smishing?'
KLTV
“These hackers are looking for you to respond with vital information that can ultimately lead to identity theft”, said Mechele Agbayani Mills, President and CEO of BBB Serving Central East Texas. “Often times, the scammers want you to wire money before ...

Police: Suspect stole credit card, bank information
phillyBurbs.com
But the grill is only one piece of evidence police say links McFarland, 35, of Rosalie Street with the theft of information from two Lower Southampton residents. McFarland is charged with 20 counts of identity theft and access device-related fraud, ...
Security supervisor at NJ airport allegedly used murder victim's ID
SecurityInfoWatch
By DAVID PORTER Source: AP NEWARK, New Jersey (AP) — An illegal immigrant from Nigeria who allegedly used a murder victim's name to work as a security supervisor at a New Jersey airport the past 20 years pleaded not guilty Tuesday to identity theft.

Port Barre Police Warn against Identity Theft Crimes
KATC Lafayette News
Port Barre Police want to remind the public to be aware of identity theft crimes. Identity theft is the fastest growing crime in the united States and anyone can be a victim ,especialy our elderly citizens. The Port Barre Police Department have ...

Airport worker allegedly had man's ID before death
KOAM-TV
Through his court-appointed attorney, Nigerian Bimbo Olumuyiwa Oyewole pleaded not guilty to one count of identity theft, a second-degree offense punishable by a maximum 10-year sentence. Standing in an orange prison jumpsuit and flanked by two .

Social Security Identity Theft - Tue May 29, 2012

Barry Dolowich: Identity theft
Monterey County Herald
The email claimed that my client was entitled to a refund for Social Security recipients and provided a link to the "Internal Revenue Service" website. The website was a convincing imitation or clone of the actual Internal Revenue Service website and ...

Fight back against tax return identity theft
ksl.com
So lucrative was the crime of tax return identity theft, that Jobson Cenor, a US Marine stationed in Afghanistan, allegedly sold the names, dates of birth, and Social Securitynumbers of fellow Marines serving our country to a co-conspirator, ...

U.S. Thrift Savings Plan Hacked
eSecurity Planet
... and enhanced the security, FRTIB and Serco said in separate statements. Serco confirmed that its computer had been affected." "Serco claims that there is no evidence of any financial fraud or identity theft related to the incident, but that does ...

ATM PINs tied to financial fraud
MSN Money
The debit card network, however, relies on the consumer's transaction history with a specific financial institution, not the entire Visa and MasterCard system, according to the Identity Theft Resource Center, a nonprofit consumer education organization ..
Mysterious man found guilty for identity theft and defrauding US Navy and JAXPORT
ActionNewsJax.com
According to court documents and evidence, the man, known only as John Doe, assumed the identity of a living victim and had lived under that identity for over two decades. By using the victim's social security number, John Doe was able to get at least ...
Once-deported forgery suspect allegedly used false ID for QPP job
Austin Herald
Five other charges were dismissed: felony identity theft, gross misdemeanor false name and birth date given to a court official, gross misdemeanor false name given to a peace officer and two counts of misdemeanor altered/fraudulent driver's license.

Cyberattack exposes 123000 TSP accounts
GovExec.com
The FBI analysis determined that files accessed by the cyberattacker contained the names, addresses and Social Security numbers of more than 43000 individuals; some of those files also contained financial account and routing numbers.

Cottage Grove woman ordered held pending trial
KVAL
Prosecutors came forward with allegations that she buried the body of a man who died in her care and illegally cashed his Social Security checks for at least 15 years. And this week, they presented a host of new allegations. Cody, they said, had four ...

Social Security Fraud - Tue May 29, 2012

Muskego Police Warn Seniors to be Aware of Social Security Scams
Patch.com
According to the Social Security Administration, there are a number of scams that are used that target people who depend on Social Security benefits. In one such scam, individuals posing as Social Security employees call and ask for personal ...

Legislators aim at tax fraud
Tbo.com
Law enforcement officials say they are frustrated because nearly every day they find suspects carrying ledgers full of hundreds of people's personal information, including Social Security numbers and dates of birth, as well as preloaded debit cards in ...

Government to target social grant fraud
The New Age Online
As a result, the government is losing close to R1.1bn on fraudulent grant claims, the provincial executive director of the South African Social Security Agency (Sassa), Bandile Maqetuka, has revealed. To curb this crime, the Deputy Minister of Social ...

Misinformation fueling attacks on Disability program
The Hill (blog)
... fraud, and abuse” is code for something much more disturbing. The phrase provides budget hawks cover to conduct budgetary witch hunts and gut vital government programs that so many Americans depend on to survive. One such program, Social Security ...

Elder care seminar
Red Bluff Daily News
... Power of Attorney documents, reporting protocols for elder abuse, consumer protections when working with a contractor and automotive repair; mail and telephone scams; investment fraud; and how to protect your Social Security and Medicare benefits.

Social Media Identity Theft - Tue May 29, 2012

Mexico: Twitterbots Sabotage Anti-PRI Protest
New America Media
Some of these accounts took their profile pictures from people who seem to be unrelated to the account, in what could be a case of identity theft. User @AlejandraAmoro1, for example, calls herself Alejandra on Twitter. But when we copied and pasted the ...

Riverton Radio » Store Fight, Health Center, Identity Theft, Interview ...
Risk Management Specialist Tami Nealy warned of the dangers of identity theft from social media–. Certified Image Consultant Marla Tomazin offered seven ...

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Reporting Identity Theft - Tue May 29, 2012

Intersections Inc. CFO to Present at Stephens' Spring Investment Conference
MarketWatch (press release)
CHANTILLY, Va., May 29, 2012 (BUSINESS WIRE) -- Intersections Inc. (NASDAQ:INTX) , a leading provider of consumer and corporate identity theft risk management services that has protected more than 34 million consumers since its inception, ...

Feds Say IHOP Franchisees Turned Restaurants into 'Crime Dens'
The Weissman Report
(The Weissman Report) OHIO — Eighteen people were indicted for their roles in a series of criminal schemes, including money laundering, identity theft, alien harboring, and arson, centered around seven IHOP restaurants in northwest Ohio and Indiana ...
I Think My Identity Has Been Stolen...Maybe
Business Insider
Credit.com is the source for expert information and news about credit cards, credit scores, creditreports and the credit business. By Gerri Detweiler What can you do if someone is not exactly using your information to commit identity theft, ...

Belleville man pleads guilty in identity theft ring
NorthJersey.com
BY ROMAN J. USCHAK A former Belleville resident who was brought back to the United States in February by US marshals for his participation in an identity theft ring has pleaded guilty in Hudson County Superior Court. Dayron Rendon, 32, pleaded guilty ...
12 identity theft cases linked by restaurant, West Des Moines police say
DesMoinesRegister.com (blog)
The identity theft reports were made from Saturday to Tuesday, according to a West Des Moines police news release. Investigators found everyone involved had used credit cards at Eastern Buffet, 4001 Westown Parkway. Police said they do not know who ...

Nigerian pleads not guilty to ID theft charge in US
CHANNELS
A Nigerian man who worked as a private security guard at Newark-Liberty International Airport on Tuesday pleaded not guilty to identity theft of a man killed in New York 20 years ago, prosecutors said. Mr Oyewole is also believed to have been using the ...
How the Rich and Famous Foil Identity Theft
BusinessWeek
By Ben Steverman on May 15, 2012 Identity thieves generally pretend to be real people, create some false accounts, and spend like there's no tomorrow. The rich and famous, on the other hand, already spend that way and are pleased to maintain their true ...

Newark airport employee allegedly stole NYC murder victim's identity prior to ...
The Star-Ledger - NJ.com
By Steve Strunsky/The Star-Ledger Amy Newman/The RecordThe supervisor, Bimbo Olumuyiwa Oyewole, 55, of Elizabeth, pleaded not guilty this afternoon to a single count of identity theft in state Superior Court in Newark, where he appeared before Judge .

Phishing Scams Identity Theft - Tue May 29, 2012

Tax credits 'phishing' scam warning
Midweek Herald
HM Revenue and Customs (HMRC) is urging tax credit recipients not to be reeled in by a 'phishing'scam. In the run-up to the tax credits renewal deadline on July 31 HMRC often sees an increase in fake or 'phishing' emails. The phishing emails often ...

Canada world's No. 2 phishing hole
Victoria Times Colonist
2 country for phishing scams, according to a survey by the San Diego-based web security firm Websense Inc. Phishing scams are generally sent out to mass recipients in the form of email, often telling a user his or her account has been compromised, ...

Phishing, other malicious websites soar in Canada
Globe and Mail
Mr. Walji pointed to several examples of phishing attacks his team has come across in recent weeks, such as the fake TD site. In another case, an e-mail made to look as though it came from Canada Post informed the recipient a package was waiting for ..

Barracuda Labs Warns of OpenID Phishing Attacks
eSecurity Planet
By Jeff Goldman | May 07, 2012 Barracuda Labs security researchers are warning of a new phishing attack that redirects users to Web pages mimicking OpenID portal pages. "The emails that kick off the scam appear to come from real estate companies such ...
BBB Alerts Internauts about Fresh Phishing E-mails Masquerading as PayPal
SPAMfighter News
USA's Better Business Bureau is cautioning users of PayPal about one advanced phishing scam that cyber-criminals have launched to target the website's visitors, published Khon2.com dated April 30, 2012. An e-commerce company for worldwide usage, ...

Another falls victim to phishing
Times of India
PANAJI: One more person was duped of 7 lakh in an email and lottery scam on Tuesday. Peter Vaz, resident of Joffre Residency, Panaji, has complained that from March 29 to April 12, 2012, he receivedemails from 'colaclaim2012@zh8844.com' stating that ...

Scam artists target Verizon customers
SouthCoastToday.com
The fake emails are actually part of a phishing scam, the Better Business Bureau warns. Phishing scams are designed to trick recipients into divulging personal information that crooks can use to steal identities. Scam artists will send emails ...
Victims warn against debit card phishing scam
The Daily Citizen
Ogle is one of several local residents claiming to be victimized in a scam in which they were led to believe the sender was Georgia United Credit Union. “There were 30 other people here (at the credit union in Dalton) this morning that the same thing ...

Online Scams Identity Theft - Tue May 29, 2012

Police: Identity theft, Web fraud on the rise in Verona and Cedar Grove
NorthJersey.com
Verona police receive more reports of identity theft than any other type of crime, said Verona Police Chief Doug Huber. Cedar Grove officers contend with "a steady flow" of such complaints, said Cedar Grove Police Sgt. John Kennedy.

Swedish Schools Choose YubiKey to Meet Government Requirements for Online ...
MarketWatch (press release)
The increased problems with online identity theft have required governments around the world to take action and demand a higher level of security for a growing number of both industry and government services. In Sweden, The Swedish Data Inspection ...

Los Gatos Police Blotter, May 7-13: Unleashed Dog Citation, Arson
Patch.com
4:32 pm, location unknown: A woman reported that someone had obtained her tax refund by using her personal information in an incident of identity theft. 7:14 am, Thomas Drive: A grand theft report was filed online. 8:05 am, 20 High School Ct: A petty ...
Identity thieves could rake in $26 billion in tax refunds
CNN
George's report is the first detailed analysis of the tax refund fraud problem, which could affect any legitimate taxpayer. His projection of $26 billion is larger than any other estimate of identity theft tax fraud. Last year, according to the ...

Phisher Guilty of $1.3 Million Scam
GovInfoSecurity.com
Collaboration between the banks and the Federal Bureau of Investigation helped build a case against Waya Nwaki, aka Shawn Conley, who was arrested in December on charges of wire fraud conspiracy, wire fraud, aggravated identity theft, and conspiracy to ...
Phone fraud on rise
Delmarva Daily Times
Consumers reported paying more than $1.5 billion in these scams, with the most common beingidentity theft, debt collection, prizes, sweepstakes and lotteries. Barnes said the most common complaints reported to the SPD are those involving impostors, ...
Hazelwood Identity Theft Cases Not Related
Patch.com
"We have no evidence supporting that the two identity theft cases are related or how the information was obtained," he said. "Both are being investigated by the IRS." Only Make Purchases On Trusted Sites : There are lots of small online retailers that ..

Call 4 Action Identity theft via cell phone
Today's TMJ4
By Karen Stiles MILWAUKEE - Most of us have gotten pretty good at taking measures to protect ourselves from falling victim to identity theft. Have you thought about how your cell phone could be putting you at risk? Cell phones are being used for much ...

Mortgage Scams Identity Theft - Tue May 29, 2012

Feds Warn of Mortgage Rescue Scams Aimed at Service Members
Fulton Sun
They are also being targeted by a number scams claiming to provide mortgage assistance, federal agencies warn. “Members of the armed services community often face unique financial challenges and are at particular risk for this type of scam,” said ...

The Federal government has gone off the deep end
Tri Parish Times
Fraud and moneymaking scams are common today – the Enron crisis, the Bernie Madoff Ponzi scheme, the subprime mortgage crisis to name a few. In the face of these scandals, psychologists and economists have been slowly rethinking the cause of unethical ...

Companiesrealestate.net Stats Shows A Increase In The Number Of Searches For ...
African Business Review (press release)
Probably due to the number of mortgage scams, there is a lot of concerns regarding the previous owners and debts. The statistics below show the percentage of the number of searches for title companies in each city on the website ...

Companiesrealestate.net Stats Shows A Increase In The Number Of Searches For ...
EIN News (press release)
/EINPresswire.com/ The search for title companies in the US has increased in 2012, following the number of occurrences of mortgage frauds. The number of title companies' searches rose in 2012. Probably due to the number of mortgage scams, ...
Companiesrealestate.net Stats Shows A Increase In The Number Of Searches For ...
Sacramento Bee
By CompaniesRealEstate.net LOS ANGELES, May 28, 2012 -- /PRNewswire/ -- The number of title companies' searches rose in 2012. Probably due to the number of mortgage scams, there is a lot of concerns regarding the previous owners and debts.

Deo Buddhu Accused Of Mortgage Scam Promising False Federal Aid
Huffington Post
At least six homeowners are accusing Deowraj "Deo" Buddhu of Weathersfield, Connecticut of running a mortgage scam that's threatened them with foreclosure, NBC Connecticut reports. Buddhu allegedly promised access to special federal aid to help ...
Securitization Fraud Task Force Responds to Criticism With PR
Firedoglake
I could dig up that he worked on a couple mortgage fraud cases with the larger financial fraud task force. These are penny-ante “foreclosure rescue” scams, where people misrepresent themselves to homeowners and take money from them in exchange for ...

Medical Identity Theft - Tue May 29, 2012

User Health Data protected by Giving Users Total Control over Information ...
PR Urgent (press release)
Zweena protects users against medical identity theft by ensuring that each individual operating a Zweena account has the ability to decide what information goes into their Personal Health Records on a case-by-case basis. Additionally, Zweena does not ...

Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.

Website: http://www.identity-theft-answers.com

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Internet Identity Theft - Tue May 29, 2012

Amendments to Evidence Act open to abuse
The Sun Daily
Victims of stolen identity or hacking would have a lot more problems to fix. "Since computers can be easily manipulated and identity theft is quite rampant, it is dangerous to put the onus on internet users. An internet user will need to give an alibi ...

Understanding the Dangers of Identity Theft
Dallas Morning News (subscription) (blog)
To prevent identity theft is to understand how it works. It can involve devices that steal credit card numbers, or a sophisticated hacking scheme. There are also many low-tech methods such as going through the trash to pull bank statements and ...

Student's Dad Admits to Faking Principal's Online Porn Site
KSEE
Now, a year after the May 2011 investigation into the fake porn profile and a recent week-long trial, a jury convicted Esparza of computer fraud and identity theft, two felonies for which he may face jail time when he's sentenced June 5.

Identity Theft Stories - Tue May 29, 2012

Identity theft growing
Jamaica Observer
BY HG HELPS Editor-at-Large helpsh@jamaicaobserver.com THE Jamaica Constabulary Force's Fraud Squad has been seeing more cases of criminal deportees figuring in identity theft, the unit's head has said. Declining to go into statistical detail, ...

Cybergeddon Digital Movie Highlights Cyber Crime
AllAfrica.com
It highlights the growing threat of cybercrime, identity theft and vulnerabilities in our highly connected lives. Cybergeddon executive producers include Anthony E. Zuiker creator of the CSI franchise, Matthew Weinberg, president of Dare to Pass and ...

Live chat: Fake identities
Yahoo!7 News
An investigation into the growing international black market dealing in fake identity documents has come as a wake-up call for Pauline Hanson. Identity theft and credit card fraud costs Australians a staggering $6 billion a year - that's $1.6 million a ...

Hope Is the Thing With Simulated Feathers
Wall Street Journal
Populating his extensive body of work are identity hoaxers ("My Life as a Fake"), art forgers ("Theft"), and money counterfeiters ("Parrot and Olivier in America"). So it's natural that in "The Chemistry of Tears" (Knopf, 229 pages, $26), ...

Identity Theft Protection - Tue May 29, 2012

Wallpaper that Protects You From Identity Theft
Wired News
By Nathan Hurst There's that guy again, cruising down the block, scanning the airwaves for an open Wi-Fi network named “LINKSYS” or “NETGEAR” that the owner didn't bother to password-protect. Maybe he's just a freeloader. But what if he's an identity ...

Identity Theft Prevention - Tue May 29,2012

Identity Theft Warning for Some Iowans
WOI
Kimball says the only place he saw the papers was in his field. "I don't think anyone else knew what was going on," he said. "The wind must've been blowing my direction." the agency will pay for a year's worth of identity protection service.

Error in Warren County exposes thousands to possible ID theft
DesMoinesRegister.com
The state on Friday notified about 3000 Warren County residents that there was a slight chance thatidentity records may have been exposed after a December fire and waste-handling error two months later. The fire destroyed the Warren County-owned human ...

Young couple arrested for identity theft and crime spree
KGBT-TV
by Joey Horta When credit cards end up in the hands of the wrong people, it sounds like a nightmare in the making, but police have caught the alleged crooks who stole a woman's identification in April. The suspects in this case are a young couple who ...

Downshifting careers
Kankakee Daily Journal
The Better Business Bureau is alerting parents their child may be at risk of identity theft. Crime stats show last year more than 9.9 million Americans were victims of ID theft, costing them about $5 billion. The Federal Trade Commission also received ...Three Johnson County inmates charged with identity theft
Iowa City Press Citizen
On May 18, a third inmate, Marzell L. Hicks, 35, of Chicago, also accessed the inmate's phone account. Police said Hicks made three phone calls totally $9.36 on that day. All three men now face charges of identity theft, an aggravated misdemeanor.

PARIS TN: Paris, TN woman to pay $70000 in identity fraud case
Paris Post Intelligencer
A Paris woman was ordered to pay more than $70000 in restitution when she pleaded guilty to fraudulent use of a credit card and identity theft Friday in Henry County Circuit Court. She was among 27 defendants who pleaded guilty to charges against them .Woman sentenced in ID theft case at Mitchellville prison
DesMoinesRegister.com
Shelley Ann Bridges, 37, of Indianola was convicted in January of one count of aggravated identity theft and one count of credit card fraud. She will be required to pay $8994.38 in restitution, federal authorities said. Bridges is a former inmate at ...

Mount Olive Police charge woman found in Mine Hill with identity theft
Independent Press - NJ.com
Montoya-Torres was charged with identity theft, falsifying records to obtain a New Jersey drivers license, and using another's personal information. Bail was set at $50000 and Montoya-Torres was lodged in the Morris County Correctional Facility.