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Tag Archives: identity-theft

UK Bank Accounts Target of Huge Sure of Fraud

Identity Theft Warning Sign A yellow sign with the words Identity Theft on a keyboard

Apparently financial criminals in the UK have managed to double down on their focus of fraudulently accessing consumer bank acccounts. Experian is reporting consumer bank accounts saw the rate of fraudulent activity nearly double from Q1 2015 to Q2 2015. The key to these attacks is reported to be simple identity theft. Identity theft accounted for 69 percent of all ... Read More »

    My Mother Stole My Identity and Took Out a Discover Card

    Identity Theft Warning Sign A yellow sign with the words Identity Theft on a keyboard

    Question: Dear Steve, I am now a sophomore in college, during my first semester in college my mother took $1,000 from my financial aid refund because my bank account was connected with hers since I was not 18 at the time I opened my bank account. My mother has a bad history of taking money from people, she took a ... Read More »

      FTC Smacks LifeLock for Violations of Previous Agreement

      Hello I Am Suing You words on a name tag sticker informing that someone is bringing a lawsuit against you in a court of law

      The Federal Trade Commission today asserted that LifeLock violated a 2010 settlement with the agency and 35 state attorneys general by continuing to make deceptive claims about its identity theft protection services, and by failing to take steps required to protect its users’ data. In documents filed with the U.S. District Court for the District of Arizona, the FTC charged ... Read More »

        Massive Auburn University Data Breach Ensnares Applicants, Students & Those Who Never Even Applied

        ID Theft or Stolen Identity

        Thousands of students who never even applied to Auburn University have had their personal information, including Social Security numbers, exposed due to a security flaw discovered March 2. Information about 364,012 current, former and prospective students was accessible online between Sept. 1, 2014, and March 2, 2015. “The exposure resulted from configuration issues with a new device installed to replace ... Read More »

          What’s the Most Dangerous Kind of Identity Theft?

          ID Theft or Stolen Identity

          Like the thieves behind the crime, identity theft can take on many disguises depending on the information stolen. When identity theft goes undetected, these crimes can not only cost victims their money, but also their health and well-being. It’s nearly impossible to avoid identity theft, but awareness and vigilance are key to fixing the problem if you do get hit. ... Read More »

            10 Cities Where Identity Theft Is a Huge Problem

            ID Theft or Stolen Identity

            Fraud can happen anywhere, but certain places seem to have it worse than others. The Federal Trade Commission recently published its annual report on consumer complaints, and it includes rankings for cities with the most fraud reports, and in a separate list, the most identity theft reports. Did your hometown make the top 10 list? Florida dominated the identity theft ... Read More »

              ACCC Offers 5 Steps to Protect Yourself from Identity Theft


              Boston, MA (PRWEB) March 04, 2015 The amount of consumers who have experienced digital identity theft has skyrocketed over the past couple of years. The biggest issue is more often than not, consumers do not know how to protect themselves against scammers, which is why American Consumer Credit Counseling has released a handful of tips in hopes of minimizing the ... Read More »

                A Fraudster’s Weapon of Choice: Your Phone


                Phones are one of the few things people keep close by at nearly all times, and there are millions of people and companies using that to their advantage, including criminals. Phone calls are increasingly the most common way fraudsters contact potential victims — more than email or other online scams combined — according to a report released in February by ... Read More »

                  Dental Practice Owner Charged with Health Care Fraud and Identity Theft


                  ALEXANDRIA, VA—Nazanien Ebrahimi, a/k/a “Nancy” Ebrahimi, 32, of Fairfax County, Virginia, was indicted by a federal grand jury on February 26, 2015, on charges of wire fraud, health care fraud, aggravated identity theft, and making false statements relating to health care matters. Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; and Andrew G. McCabe, Assistant Director in ... Read More »

                    Identity Theft Tops FTC’s Consumer Complaint Categories Again in 2014

                    ID Theft or Stolen Identity

                    Agency Also Notes a Large Increase in Complaints About “Imposter” Scams Identity theft topped the Federal Trade Commission’s national ranking of consumer complaints for the 15th consecutive year, while the agency also recorded a large increase in the number of complaints about so-called “imposter” scams, according to the FTC’s 2014 Consumer Sentinel Network Data Book, which was released today. Imposter ... Read More »

                      Help! Someone Used My Kid’s Identity to Get a Bigger Tax Refund


                      Filing your taxes should trigger a feeling of relief — it’s a huge thing you get to scratch off your to-do list — but millions of taxpayers have submitted their taxes only to have a very unpleasant experience: that their Social Security number has already been used in a tax filing. Most people discover this when attempting to file their ... Read More »

                        3 Ways to Protect Your Kids From ID Theft After Data Breaches

                        ID Theft or Stolen Identity

                        When a widespread data breach happens, children are often the most at risk for identity theft. Their clean credit histories make them targets for identity thieves to steal information and open new lines of credit. After the Anthem data breach, millions of children in the U.S. had their personal information exposed, making them vulnerable to identity theft. As children are ... Read More »

                          The Real Shit About Identity Theft Nobody Will Tell You


                          An awesome series of videos about the realities of identity theft and an introduction to the worst identity thieves around. Find out what it’s not the stranger you need to worry about and why it’s so important to monitor your credit bureau reports for activity on your current accounts. Grab the perfect beverage and spend some time watching these videos. ... Read More »

                            A Dangerous Form of Identity Theft Is Growing Fast


                            An estimated 2.32 million American adults were victims of medical identity theft as of 2014, up from the 1.84 million estimated in 2013, according to the Medical Identity Fraud Alliance. That’s a nearly 22% jump in this specific kind of fraud. This month, MIFA released its fifth edition of this annual study, conducted by the Ponemon Institute, which highlights the ... Read More »

                              My Nephew Stole My Identity

                              ID Theft or Stolen Identity

                              “Dear Steve, I am 56 years old and i had perfect credit in 2008 and then a nephew moved in with me. I thought the kid was working when in reality he was stealing and opening credit cards in my name. I was working 70 hr workweeks and he had full access to everything in the house (files) etc. He ... Read More »

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