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National Identity Theft
Phishers is getting smart and rich
phishing
May 9, 2012
The title is a takeoff of the old adage, would you rather say,”I is rich, or I am smart.” Phishers have learned they need to be...
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Take me off your list!
Social Engineering
April 9, 2012
The phone rings, you pick it up, and the caller begins to explain that the call is response to your inquiry about . . . You interrupt, and say, ...
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The ugly side of identity theft
Identity Theft
April 1, 2012
Last year there were 279,000 reports of identity theft. There have been an estimated 10 million victims each year for 12 straight years. Consumers...
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Identity theft and fraud complaints up 19% in 2011
Identity Theft
March 10, 2012
The Federal Trade Commission (FTC) released complaint statistics for 2011 last week and identity theft topped the list of fraud complaints for the...
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Twice deported illegal alien charged with running fake document mill
Document Mills
March 8, 2012
Lowville, NY – On Wednesday, U.S. Immigration and Customs Enforcement agents arrested Moises Velazquez-Jacobo, 36, for allegedly producing...
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Identity theft, illegals and kids
Child Identity Theft
February 19, 2012
Identity theft and illegal immigrants are no odd couple to this column. Now enter the children and the growing crime of child identity theft.A...
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Pennsylvania protects birthdates from public disclosure
Identity Theft
January 3, 2012
Who is protecting your date of birth? The obvious answer should be “you.” Who else is legally required to protect consumer birth dates...
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Identity theft: this weekend and the days ahead
Identity Theft
December 23, 2011
Identity thieves will be parading undercover through crowded malls, community events and parking lots over the holiday weekend, next week and into...
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Pearl Harbor, 9/11 and identity theft
Identity Theft
December 7, 2011
Today we commemorate the lives lost during Japan's attack on Pearl Harbor70 years ago. Congress declared war on Japan the day after the sneak...
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N.J. members of large-scale Korean identity theft ring plead guilty
Identity Theft
November 23, 2011
Two members of a large-scale and sophisticated Korean mob identity theft scheme pleaded guilty this week, according to a report obtained by the...
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