Archive for May, 2009
May 31, 2009 in ID Theft Workplace | Comments (0)
Tags: ebook, effect-on-may, faces, identity-theft, locked-down, our-free, personal, theft, will-review, your-personal
Also we will review with you in our free Ebook, The Many Faces of Identity Theft , about getting your personal information locked down in the workplace . 26 Red Flag Rules went into effect on May 1, 2009. Is your company in compliance? …
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ID Theft Protection And Restoration — Who Will Steal Your Identity …
May 29, 2009 in ID Theft Workplace | Comments (0)
Tags: business-record, people-hired, perform-low-level, such-as-data, thefts-occur, underlying-source, usually-perpetrated
The #1 underlying source of identity fraud is theft of employer records. 51% of all identity thefts occur in the workplace ; usually perpetrated by people hired to perform low-level tasks, such as data entry. About 90% of business record …
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Identity Theft A Growing Problem in the Workplace an Opportunity …
May 28, 2009 in identity theft scam | Comments (0)
Tags: become-victims, charge-large, identity-theft, latest, monthly, mortgage-rescue, ownership, tips-on-how
Many homeowners having difficulty making their monthly mortgage payments are being targeted by criminals who charge large upfront fees and falsely “guarantee” to rescue a home from foreclosure. In some of the worst cases, homeowners have become victims of identity theft or were tricked into signing away their ownership of a house. Because mortgage rescue scams continue to be a big problem, we offer our latest tips on how to protect yourself. Try to deal only with lenders, businesses and other
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FDIC: Foreclosure Rescue and Loan Modification Scammers Still Prey on Stressed Homeowners: Our Latest Tips
in identity theft scam | Comments (0)
Tags: bonnie-sweeten, daughter, id theft prevention, middle, pennsylvania, scam artists, state-police, wednesday
This one p*sses me off! An Amber Alert was issued earlier this week for a Pennsylvania mother Bonnie Sweeten,38, and her 9 year old daughter Julie , who were allegedly kidnapped: According to WPVI-TV in Philadelphia, Pennsylvania, authorities are still searching for missing Bonnie Sweeten and her daughter, Julia Rakoczy, after what appears to be a carjacking and kidnapping in the middle of the afternoon. Pennsylvania State Police issued an Amber Alert early Wednesday mor
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New Excuse To Play The Race Card?
May 27, 2009 in identity theft scam | Comments (0)
Tags: crimes, earlier, earlier-post, grand-larceny, identity, identity theft scam, scam artists, the-crimes
As a follow up to my earlier post , the Manhattan District Attorney’s Office has announced a 227 count indictment of 18 individuals in an identity theft and check fraud scheme. As I correctly noted in the original post, these defendants are alleged to have perpetrated a scheme involving the crimes of Grand Larceny, Criminal Possession of a Forged Instrument , Identity Theft , Conspiracy, Unlawful Possession of Personal Identification Information and Scheme to Defraud. As a former Manhattan
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UPDATE: Identity Theft and Check Fraud Ring May Get Bounced into Jail: Hundreds of Victims in Criminal Scheme
in Uncategorized | Comments (0)
Tags: employee-crimes, employees-commit, growing, light, selling-personal, the-growing, the-light, work place id theft, workplace-identity
Recent headlines have shed up the light on the growing problem of workplace identity theft . The point is that more and more employees commit employee crimes by selling personal information that a business has collected for legitimate …
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Employee Work Monitoring, Workplace Identity Theft, Identity Theft …
in ID Theft Workplace | Comments (0)
Tags: advice, businesses-set, identity-theft, joanna, joanna-medin, kilduff, tax-deductions, work place id theft
AllBusiness.com’s Paul Kilduff interviews Joanna Medin, a specialist in helping small businesses set up procedures to stop identity theft . Year-End Tax Advice for Small Businesses. Are you missing out on tax deductions? …
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Workplace Bullying Can Wreak Havoc on the Job | North America …
May 26, 2009 in identity theft scam | Comments (0)
Tags: funds, how-much, identity theft scam, investment, late-client, left-behind, life-savings, the-funds
May 26th, 2009 — CyberCat Oh goody, I get to help “Mr. Duke” handle his investment portfolio… how much you wanna bet I’d lose my life savings if I did?The following is an e-mail I got today from a “Mark Duke Esq.” wanting me to help him with “repatriating the funds and property left behind by my late client”. What does he need for this?My name, phone, fax, address, occupation and age…Hmmm… isn’t that the kind of things that are needed for identity theft? Why does he need that information an
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Barrister Mark Duke needs help repatriating funds
in Uncategorized | Comments (0)
Tags: each-year, fall-victim, identity-theft, matter, really-consider, the-matter, thief, work place id theft
Many of us don’t really consider the workplace as a place where we can fall victim to identity theft . The truth of the matter is many people fall victim to identity theft each year and the thief was someone that they worked with or that …
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Identity Theft in the Workplace
in identity theft scam | Comments (0)
Tags: avoid-becoming, bank-account, commission, fastest-growing, federal, federal-bureau, federal-trade, identity-theft, knowing-how, personal, scam artists, social-security, statement-made
by Landon McGehee The theft of names, addresses, social security numbers (SSN), bank account information, credit card numbers and other personal information, commonly known as identity theft is “America’s fastest growing problem” according to a statement made by the Federal Bureau of Investigation. The Federal Trade Commission (FTC) estimates 10 million Americans are affected each year. With every crime, knowing how to protect yourself is vitally important to avoid becoming a victim. The follo
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Take Action to Prevent Identity Theft from Happening
in identity theft scam | Comments (0)
Tags: acquire-as-much, after-includes, her-crimes, identity-thief, may-employ, personal, scam artists, social, social-security, such-sensitive, your-personal
An identity thief commits his or her crimes by becoming YOU in the eyes of financial organisations. To succeed they need to acquire as much of your personal information as they can get their hands on. The sort of information that an identity thief is after includes bank account details, credit card numbers and Social Security numbers . How on earth then does an identity thief get hold of such sensitive and personal information? Here’s 6 methods they may employ – 1. DUMPSTER DI
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Avoid Identity Theft By Knowing The 5 Ways Its Accomplished
May 25, 2009 in identity theft scam | Comments (0)
Tags: muncaster, pirated, pirated-copies, pirated-windows, scam artists, the-setup-exe, tools, trojan, warning-users, windows
PC Tools News Pirated Windows 7 RCs riddled with malware 20 May 2009 | VNUNet by Phil Muncaster Security companies are warning users not to download Windows 7 release candidate software from peer-to-peer sites, after it was discovered that several versions contain malware. The pirated copies of the software, which are circulating on various networks, are infected with a Trojan downloader embedded in the setup.exe file. Trojan-Dropper.Agent, or Trojan.Agent, can take
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Weekly Computer Security News Highlights > 18th May – 22nd May 2009
in identity theft scam | Comments (0)
Tags: avoid-becoming, bank-account, commission, commonly-known, credit-card, fastest-growing, federal-bureau, federal-trade, id theft prevention, identity-theft, knowing-how, personal, scam artists, social-security, statement-made
by Landon McGehee The theft of names, addresses, social security numbers (SSN), bank account information, credit card numbers and other personal information, commonly known as identity theft is “America’s fastest growing problem” according to a statement made by the Federal Bureau of Investigation. The Federal Trade Commission (FTC) estimates 10 million Americans are affected each year. With every crime, knowing how to protect yourself is vitally important to avoid becoming a victim. The follo
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Prevention Awareness for Identity Theft
in identity theft scam | Comments (0)
Tags: avoid-becoming, commission, commonly-known, credit-card, fastest-growing, federal-bureau, federal-trade, identity theft scam, identity-theft, knowing-how, other-personal, personal, social-security, statement-made
by Landon McGehee The theft of names, addresses, social security numbers (SSN), bank account information, credit card numbers and other personal information, commonly known as identity theft is “America’s fastest growing problem” according to a statement made by the Federal Bureau of Investigation. The Federal Trade Commission (FTC) estimates 10 million Americans are affected each year. With every crime, knowing how to protect yourself is vitally important to avoid becoming a victim. The follo
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Prevention Measures and Instructions for Identity Theft
in identity theft scam | Comments (0)
Tags: 2009-provides, against-known, backup-tools, blocks, combines-state, from-data, its-system, protects, real-time, running-fast, scam artists, the-ultimate, ultimate, unknown-viruses, using-advanced
BitDefender Total Security 2009 provides the ultimate proactive protection for your PCs. It combines state of the art protection against viruses, spyware, hackers, spam and other Internet security threats. Moreover, its system maintenance and PC backup tools keep your PC running fast and protected from data loss. ANTIVIRUS & ANTISPYWARE – Protects your PC in real time against known viruses, spyware and other malware – Blocks unknown viruses using advanced proactive detection techniq
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Bitdefender Total Security 2009 12.0.10
in identity theft scam | Comments (0)
Tags: alcuin, artyom, artyom-sidorkin, basic-reserve, dollar, dollar-as-basic, euro-based, growing-inside, russia, russian, scam artists, tree-looked, vladimir
http://alcuinbramerton.blogspot.com/ Alcuin Bramerton profile ….. Index of blog contents ….. Home Fir tree found growing inside Russian man’s lung An X-ray photograph. The 5cm tall tree looked like this when it was removed from Artyom Sidorkin by surgeon Vladimir Kamashev in Izhevsk. Background reportage here . Russia dumps US Dollar as basic reserve currency The US dollar is no longer Russia’s basic reserve currency. The Euro-based share of reser
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Alcuin and Flutterby (2009-05-25 01:43)
May 24, 2009 in identity theft scam | Comments (0)
Tags: boodle-up-front, credit, credit-card, loan-or-credit, promised-loan, statement-fees, their-credit, your-statement
Scams & bad deals. Identity theft is the #1 scam. Keep your statement #s, and Social Security # outermost of the hands of those who don’t need to recognize them. Don’t boodle up-front fees in hopes of obtaining a loan or a credit card. An contrariness to this rule is a home loan, which much involves appraisal and assurance statement fees – paid in advance. catchy loan scams demand people to send a charge for a promised loan or credit card even if their credit grading is bad. Watch out thank
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Part 2 Of Basic Financial Information Tips
in identity theft scam | Comments (0)
Tags: availability, being-held, deposited, diplomats, identity theft scam, large-sum, nigerian, package, package-deposited, scam artists, subject, your-name
Package Deposited in Your Name Scam Email Summary: Email claims that a package deposited in your name contains a large sum of money in cash and is being held for you by a group of diplomats. Status: False, this is a typical Nigerian scam. Example: (Submitted, August 2006) Subject: Package deposited in your name here This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM. We are Diplomats that use our
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Nigerian Scam Examples
May 19, 2009 in ID Theft Workplace | Comments (0)
Tags: 1103-union, america, communication, douglas, fraud-alerts, identity-theft, patricia, security, security-breach, union, work place id theft
Identity theft : ID Theft , Rob Douglas, identity theft protection, SSN identity theft . Credit freeze, fraud alerts, Security Breach information all at www.IdentityTheft.info. … Work Foundation attorneys have successfully negotiated a settlement with the Communication Workers of America (CWA) Local 1103 union for Patricia Pelletier, a worker who was targeted by CWA operatives for a vicious campaign of retaliation after she attempted to remove the union from her workplace . …
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Union settles lawsuit alleging retaliatory identity theft | www …
in ID Theft Workplace | Comments (0)
Tags: eject-the-union, four-union, identity-theft, inflicted-undue, legal, legal-right, pelletier, unpopular-union, work place id theft
Dissatisfied with the union’s presence in her workplace , Pelletier exercised her legal right to circulate a decertification petition to eject the union. Her co-workers ultimately voted to remove the unpopular union, but CWA operatives … The 31-count suit brought by Foundation attorneys for Pelletier against CWA Local 1103 and four union officials alleged that CWA operatives committed identity theft , conspired to forge Pelletier’s signature, inflicted undue emotional …
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Union Settles Lawsuit Alleging Identity Theft in Retaliation …
May 18, 2009 in ID Theft Workplace | Comments (0)
Tags: identity-theft, social, social-security, threat, used-the-threat, using-false
picked up in workplace raids and found to be using false Social Security and alien registration numbers. Advocates for immigrants had complained that federal authorities used the threat of prosecution on the identity theft charge, …
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Now Mexicans can get away with stealing your ID if they don't know …
May 13, 2009 in ID Theft Workplace | Comments (0)
Tags: agencies-unresponsive, article, background-check, credit-collection, credit-reporting, employment-test, identity-theft, police-agencies, questions-as-well, scams, several-others, theft
Victims of identity theft report that police agencies are sometimes dismissive, credit reporting agencies unresponsive, credit collection agencies hostile, and credit grantors disbelieving. … you run a background check, use an employment test, or check up on employees’ activities on or off the job? This article will answer these questions as well as several others that concern privacy of employees in the workplace . – Work At Home Scams – Recovering After Identity Theft …
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Identity Theft Information – identity theft, identity security …
May 8, 2009 in ID Theft Workplace | Comments (0)
Tags: article, crime, employment-test, identity-theft, regain-control, several-others
If you have become a victim of identity theft , it’s easy to feel alone in this awful situation, but you’re not. Almost 10 million Americans a year fall victim to this crime, but there are steps you can take to regain control of your identity – and your … use an employment test, or check up on employees’ activities on or off the job? This article will answer these questions as well as several others that concern privacy of employees in the workplace . – Identity Theft FAQ …
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Recovering After Identity Theft – Identity Theft, identity …