Archive for August, 2009
August 31, 2009 in identity theft scam | Comments (0)
Tags: account-numbers, asking-users, being-conducted, from-the-making, identity theft scam, making, making-work, new-identity, often-sending, personal, scam artists, tax-credit, tell-recipients, theft-scam, through-phony
There’s a new identity theft scam being conducted through phony IRS e-mails. The messages allegedly tell recipients how to get tax refunds from the Making Work Pay tax credit directly deposited into a bank account. They’re sent from what looks like an IRS mailbox, but are really from criminals looking for bank account numbers and other personal information. Fraudsters impersonate the IRS regularly, often sending phony tax forms and asking users to fill them out (including their name, Socia
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Look out for this new e-mail scam
in identity theft scam | Comments (0)
Tags: bank-deposit, branch, cheque, cheque-or-bank, common, deposit, frequent-means, from-the-time, id theft prevention, make-it-out, means, scam artists, the-deposit, your-branch
One of the more frequent means by which customers are defrauded is by cheque interception. On average, a cheque is handled by up to 20 people from the time you make it out to the time your branch pays it. This means that there are numerous opportunities for the cheque to be intercepted. Most commonly this happens when cheques are posted. Another common way in which customers are defrauded is in accepting a cheque or bank deposit when selling goods. Often the cheque or the deposit turns out to
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ATM & Credit Card Cloning Fraud. Gyandotcom Investigates.
in ID Theft Workplace | Comments (0)
Tags: federal-government, influenza-virus, network-world, official-name, swine, world
Network World – The U.S. federal government is worried about the Swine Flu (official name: 2009 H1N1 influenza virus).
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Human and computer viruses are both security risks (Computerworld)
in Medical Identity Theft | Comments (0)
Tags: financial-products, identity theft scam, identity-theft, offer-its, shriners, shriners-international
LOTSolutions, a provider of financial products and solutions, partnered with Shriners International to offer its members identity theft protection, entertainment discounts, and legal, medical and tax assistance.
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LOTSolutions Offers Shriners' Members Identity Theft and Legal …
in identity theft scam | Comments (0)
Tags: frustrations, id theft prevention, like-the-geek, little-shop, losing-business, more-affordable, prices, retail-giants, squad, their-prices
Time and time again I hear small computer consulting firms share their frustrations that even though their service is superior and their prices more affordable, they are consistently losing business to the Geek Squad. The #1 question technology consultants ask me in regards to the Geek Squad is “How can a little shop like mine compete with big box retail giants like the Geek Squad when they have millions of marketing dollars to throw around and I have virtually none?” The answer is: There a
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How To Use Security To Compete With The Geek Squad
in Medical Identity Scam | Comments (0)
Tags: birthers, Medical Identity Scam, rather-satrical, satrical, tlgmedia
21 August – Tlgmedia has come out with a rather satrical look as to what the birthers really believe
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What the Wingbat did at midnight – Birther Update
in identity theft scam | Comments (0)
Tags: accounts, accounts-began, anonymous-bank, avoid-paying, banking, firestorm-last, hiding-money, its-citizens, long-shrouded, nations, other-nations, scam artists, secret-accounts
Swiss mega-bank UBS has dominated recent headlines with its reluctant release of a subset of the list of Americans using the accounts, long shrouded in secrecy, to avoid paying taxes to the US. But it was an obscure microstate that set off the banking-secrecy firestorm last year when other nations obtained evidence that hundreds of its citizens were sidestepping billions of dollars in taxes by hiding money in secret accounts there. The probe into anonymous bank accounts began in the tiny Ger
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Informant in tiny nation toppled decades of banking secrecy
in identity theft scam | Comments (0)
Tags: account, bank-account, claim-the-tax, from-the-irs, identity theft scam, making, making-work, president, recipient, scam artists, the-recipient
The Making Work Pay Refund phishing e-mail, which claims to come from the IRS, references the president and the Making Work Pay provision of the 2009 economic recovery law (ARRA/Stimulus) . It says that there is a refundable credit available to workers, consumers and retirees that can be paid into the recipient’s bank account if the recipient registers their account information with the IRS. The e-mail contains links to register the account and to claim the tax refund. In reality, most taxp
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IRS Alerts Public to New ARRA-related Scam
in identity theft scam | Comments (0)
Tags: ads-placed, another-comp, fraud, green, green-group, not-deposit, once-the-fraud, scam-featuring
Note: This is part 20 in the Job Scam Series. This is an email scam sent in reply to ads placed on Craigslist. Thanks goes to M Mize for sending this one in. Avoid any association with this scam and do not respond to any emails from Green Group Plastics LTD Do not deposit any checks received from the this offer. They are fake or fraudulent and if deposited will be subtracted from your bank balance once the fraud is discovered. If you received another job scam featuring another comp
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Craigslist Job Scam: Green Group Plastics LTD Office Administrator
in identity theft scam | Comments (0)
Tags: another-job, balance-once, fraud, id theft prevention, not-respond, once-the-fraud, scam-featuring
Note: This is part 19 in the Job Scam Series. This is an email scam sent in reply to ads placed on Craigslist. Thanks goes to NHernandez for sending this one in. Avoid any association with this scam and do not respond to any emails from Acrylon Plastics Do not cash any checks received from the this offer. They are fake or fraudulent and if deposited will be subtracted from your bank balance once the fraud is discovered. If you received another job scam featuring another company ple
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Craigslist Job Scam: Acrylon Plastics
in ID Theft Workplace | Comments (0)
Tags: employees, hacked-department, protect, reduce, stolen-wallets, theft, wallets-or-hacked, work place id theft
The #1 source of ID theft isn’t stolen wallets or hacked department store computers—it’s the workplace . Join us September 9 for an important BLR webinar, ID Theft in the Workplace : How to Protect Your Employees’ Information and Reduce …
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HR Daily Advisor – Practical Human Resource Tips, News & Advice …
in ID Theft Workplace | Comments (0)
Tags: credit, expanded-under, fines, identity-theft, north-carolina, other-things, protection, security-freeze, sizes, their-credit, things
The state’s 2005 Anti- Identity Theft Protection Laws will be expanded under a new state law (S.L. 2009-355). Consumers in North Carolina can now be issued a security freeze on their credit at no cost. The law will do a number of other things … The law (S.L. 2009-351) also doubles the sizes of other fines for workplace safety violations involving workers younger than 18 and establishes stiffer criminal penalties. There are regulations in place that bar young workers from …
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August 31, 2009
in ID Theft Workplace | Comments (0)
Tags: might-recommend, other-personnel, personnel, posted-warning, security, take-additional, wallet, wallet-or-pda, your-wallet
Workplace theft : If your wallet or PDA was lost or stolen at work, notify both the HR and Security Departments. You might recommend a notice be posted warning other personnel to take additional security precautions. …
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What to do if my wallet, purse, or PDA is stolen? Will my identity …
in Medical Identity Theft | Comments (0)
Tags: crime, crime-victim, data-breach, identity theft scam, identity-theft, medical id theft, protects-millions
As a leader in data breach prevention and remediation, the company has managed hundreds of data breach events, protects millions of individuals from identity theft and authored the Identity Crime Victim’s Bill of Rights. …
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Medical Data Breach Reports Likely to Soar : Information Security …
August 30, 2009 in ID Theft Workplace | Comments (0)
Tags: against-animal, attorney, cracking-down, his-statement, identity-theft, laws-on-sex, senior, senior-staff, sex-offenders, statement, stricter-laws, the-tremendous, tremendous, virginia, women-make
McDonnell said in his statement that he is “fully supportive of the tremendous contributions women make in the workplace . My wife and daughters work. My campaign manager in 2005 was a working mother. I appointed 5 women to my senior staff as Attorney General.” … He points to a record of bipartisan cooperation as attorney general that included toughening Virginia’s laws on sex offenders, cracking down on identity theft and promoting stricter laws against animal fighting. …
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Hannah's Blog » Patriarchal Ambitions
in identity theft scam | Comments (0)
Tags: advisor, basic-info, mcafee, scam artists
these promotions require personal info. and I am afraid of identity theft. I’d stay away from ANY website that offers ANYTHING in return for personal information. It just can’t be good. More generally, you can get some basic info about site through the McAfee site advisor. Nice tool – you put in a URL (i.e., yahoo.com) and it reports on whether the site does any known bad stuff. Site Advisor also tests email spamming by filling in email sign-in forms on the site and watching for what email c
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How can you verify if a promotion on the Internet is a scam or not. For example yourtopbrands.com?
in Medical Identity Theft | Comments (0)
Tags: get-air, identity theft scam, identity-theft, least-one, medical id theft, more-on-paper, paper-records, the-gas, week-arising
It seems like there’s at least one story a week arising any more on paper records with medical information that could very well be used for identity theft . We go to the gas station to get air and water for our cars and drop in 75 cents …
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The Medical Quack: Public Shredders Please! Medical Record Dumping …
in identity theft scam | Comments (0)
Tags: chairman, chief-banker, convicted-scam, from-unsuspecti, his-identity, identity, nation, recently-had, wikipedia
Image via Wikipedia You may have read that Fed Chairman Ben Bernanke recently had his identity stolen : If ever there were living proof that identity theft can strike the mighty and powerful as well as hapless consumers, look no further than the nation’s chief banker: Ben Bernanke. The Federal Reserve Board chairman was one of hundreds of victims of an elaborate identity-fraud ring, headed by a convicted scam artist known as “Big Head,” that stole more than $2.1 million from unsuspecti
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If the Fed chairman has his Identity stolen, then how is the Administration or Big Government supposed to protect us?
in identity theft scam | Comments (0)
Tags: artist-known, chairman, chief-banker, convicted-scam, federal-reserve, his-identity, identity, identity theft scam, identity-theft, nation, recently-had, the-nation
You may have read that Fed Chairman Ben Bernanke recently had his identity stolen : If ever there were living proof that identity theft can strike the mighty and powerful as well as hapless consumers, look no further than the nation’s chief banker: Ben Bernanke. The Federal Reserve Board chairman was one of hundreds of victims of an elaborate identity-fraud ring, headed by a convicted scam artist known as “Big Head,” that stole more than $2.1 million from unsuspecting consumers and at least
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If the Fed chairman can have his ID stolen…
in Cash For Clunkers Scam | Comments (0)
Tags: Cash For Clunkers Scam, cause-the-financial, clunkers, financial, policies-helped, takes-the-cake
Farm subsidies are unjust. Trade restrictions are counter-productive. Energy regulations have done great damage. Housing policies helped cause the financial crisis. But for pure dumbness, Cash for Clunkers takes the cake. …
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Dumbest Program Ever…No, Just Another Scam « Addiction in the 21st …
in identity theft scam | Comments (0)
Tags: antenna, antennas-settle, approach, designers, function, good-antenna, id theft prevention, integral, javelin, microwave-radio, portfolio, scam artists, the-approach, the-designers, the-system
A good antenna is the most important thing to get a microwave radio performance. It is the integral part of the system though manufacturers see it as a necessary evil. Today, the approach has changed a lot with the designers paying more and more attention to the antenna. Smart antennas settle in existing environment and the function and transmission of the system gets optimized. This is actually a new piece of equipment in their portfolio. In that stratum, the Javelin chip from semiconductor
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Smart Antenna Chip enhances Wi-Fi range, speed
in identity theft scam | Comments (0)
Tags: all-documents, credit, credit-report, further-store, garbage, locked-file, numbers-very, personal, scam artists, steal-personal, store, theft-occurs, very-difficult
1. Identity Theft — We all are aware about it, but anyhow very difficult to stop. ID theft occurs when frauds steal personal information from your garbage, mailbox, recycling bin, or computer. They further store all documents containing your personal information in a locked file and cut before discarding. You need to keep all your personal identification numbers very confidential. Do monitor your account statements and your credit report on monthly basis. If you suspect a victim of ID theft, con
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The Top 10 Scams of the New Year
August 29, 2009 in identity theft scam | Comments (0)
Tags: friday-albert, from-major, gonzalez, identity-theft, massachusetts, plead-guilty, retail-chains, scam artists, steal-millions
The man accused of masterminding the largest identity theft in U.S. history agreed to plead guilty to related charges, according to court papers filed in Boston federal court Friday. Albert Gonzalez is accused of helping to steal millions of credit card and debit card numbers from major U.S. retail chains, leading to tens of millions of dollars in fraudulent transactions. A former government informant who is already in jail, Gonzalez, 28, agreed to plead guilty to 19 counts in Massachusetts
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Hacker in massive ID theft pleads guilty
in Medical Identity Theft | Comments (0)
Tags: beckwith, campus, college, colleges, credit-cards, derek-beckwith, force, handle-debt, identity theft scam, victims
Derek Beckwith » ID theft : Victims are often students · Colleges and universities can take action. Iona College in NY selected CampusWatch from Identity Force … Derek Beckwith » College students need to handle debt, credit cards …
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Stolen laptops contain private and medical details of more than …
in identity theft scam | Comments (0)
Tags: been-issued, connections, from-the-guilty, guilty, guilty-parties, identity theft scam, london, scam artists, thoroughly-confused, will-remain
Yesterday morning I received a telephone call asking me if I was in London. Thoroughly confused, I said no, never have been to London, wasn’t planning to be in London – in fact, never have I been issued a passport! My caller, whose identity will remain private to avoid any retaliation from the guilty parties, continued by telling me that someone must have hijacked my identity on FaceBook and is sending messages to my connections telling them that I was mugged and held at gunpoint, robbed of al
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Has Your Online Identity Been Compromised?
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