Monday, June 25, 2012

Identity Theft Cases - Mon Jun 25, 2012

Credit card 'cloning' is a growing form of identity theft
Sacramento Bee
When following the prompts, victims should select "identity theft" as the
type of incident they are reporting. (Many states consider credit card
fraud a form of ...
<http://www.sacbee.com/2012/06/25/4587498/credit-card-cloning-is-a-growing.html>

Identity Theft Suspect Behind Bars in Bulloch County
WSAV-TV
An investigation into a case of identity and check fraud started with a
traffic stop in May. On Monday, June 25 a tip led U.S. Marshals to a
Swainsboro motel ...
<http://www2.wsav.com/news/2012/jun/25/identity-theft-suspect-behind-bars-bulloch-county-ar-4034619/>

Lobster Co-op Reports Identity Theft
Fenceviewer
WINTER HARBOR — The Winter Harbor lobster co-op reported a case of identity theft May 25, police said. Police said someone took the business's credit card information and used it to buy a number of goods online from Amazon.




After being charged in 34 felony cases, Higbee is bound for prison
StandardNet
By Loretta Park FARMINGTON — A 42-year-old woman charged with multiple cases of forgery, identity theft and retail theft has been sentenced to prison. Julia Amelia Higbee, who is also known as Julia Herzog, appeared Monday in 2nd District Court before ...
IRS and Social Security Urged to Curb Tax Fraud and Identity Theft
Accounting Today
National Taxpayer Advocate Nina Olson noted that taxpayers might need to wait months longer to get their tax refunds if the IRS were to put in place the proper identity theftsafeguards. In some cases, that led to tax refund delays this tax season ...
Identity Thieves Could Rake In $26B In Tax Refunds
KVIA El Paso
To make matters worse, the IRS is not effectively helping the victims of identity theft, George said, adding that it can take more than a year to resolve these cases. "The IRS acknowledges that it does not know the exact number of identity theft ...
Auditor: Identity theft could cost taxpayers $26 billion
The Hill (blog)
By Bernie Becker - 05/08/12 02:50 PM ET The IRS could hand out $26 billion in fraudulent tax refunds over the next five years due to increases in identity theft, a Treasury inspector general told Congress on Tuesday. Russell George, the Treasury ...


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