This couple from a South American country used someone else’s identity in the US to gain illegal entry to the UK. They then created a comfortable life themselves by committed benefits fraud and claiming over £100000 of state welfare benefits for themselves over a period of 14 years. Part of their deceit was that they were living as brother and sister, but were in fact living together as a couple. They had used the identity of Indian persons living in the US to make their entry to the UK easier. The man had already been deported from the UK previously for domestic violence offences. Even when caught bang to rights by the Border Agency Control officers they still continued to lie and continue the deceit. This case illustrates how shockingly bad the UK’s Border Control is. How on earth can someone STEAL someone else’s identity to gain illegal entry into the UK??? It just defies belief. You would think they would check people’s identities more carefully wouldn’t you? To make matters worse, Border Control had no clue at all about this couple, had it not been for the persons who’s identity was being used (now living in America) informing them. Why are immigrants even being allowed access to benefits when they have not even paid a penny into the system? If they cannot support themselves they shouldn’t be here. Simple as that. The UK is not a charity and the British taxpayer should not have to support idle benefits scroungers from around the world. It’s time the government …
January 27, 2012
January 24, 2012
Man sentenced to 17.8 years in credit fraud, identity theft
Man sentenced to 17.8 years in credit fraud, identity theft
23, 2012, for his character inside what authorities call among the biggest credit card scam schemes inside US history. Adekunle Adetiloye was sentenced Jan. 23, 2012, for his part inside what authorities call among the biggest credit card scam schemes inside US history …
Read more on USA TODAY
Not even kids safe from identity theft
Millions of instances of identity theft are reported inside the United States every year. And though nearly all of the victims are adults, youngsters are not immune with having their identities stolen. Indeed, according with specialists, kids frequently create simpler targets …
Read more on Chicago Tribune
Newport man sentenced to federal prison for fraud, identity theft
Billy Chad Reese, 39, had earlier pleaded guilty with unauthorized employ of access equipment for credit or debit automobile scam, identity theft, plus possession of the firearm with a convicted felon. In his plea agreement, Reese accepted which he, his spouse Christy …
Read more on Knoxville News Sentinel
ID Thief Had a Lot of Chutzpah
Sharif John Reid, of League City, pleaded guilty with aggravated identity theft plus access device scam. He furthermore might be fined $ 250000. He was nabbed at the 3rd Apple shop he visited which day. Reid tried with purchase Apple iPads plus iPhones at a Houston …
Read more on Courthouse News Service
January 21, 2012
How do I notify Yahoo of hacker using my id-sending fraud note to my contacts?
Question by zatyno3: How do I notify Yahoo of hacker utilizing my id-sending scam note with my contacts?
Note reported I was inside Africa plus required revenue with receive house. SOmeone hacked inside somehow. How do I allow Yahoo recognize?
Best answer:
Answer by balibot
Just change ur password. visit the contact you switch plus send them an e-mail. We could change the password frequently with avoid this though.
Give your answer to this question below!
January 18, 2012
Identity Theft Prevention Protection Services
www.IDTheftSecurity.com Preventing Identity Theft needs wrapping a protection program about the identity. Insurance alone will likely not safeguard we. Proactive solutions are imperative.
Video Rating: 3 / 5
Concerned regarding identity theft? We are not alone. More than 8 million Americans are affected by identity theft every year. Fortunately, there are certain procedures you are able to take decrease a risk of becoming a victim of identity theft. TransUnion wants we with remain secure plus suggests the following secrets. Doe more info regarding identity theft, see the identity theft knowledge center at www.transunion.com
January 15, 2012
Holiday Red Alert: Consumers More Vulnerable to ID Theft During Holiday Season
Austin, TX (PRWEB) December 13, 2011
For many consumers, the swipe of a credit card and the cha-ching of a cash register officially rings in the holiday season. It is important, however, for consumers to remain vigilant while shopping to ensure they dont put themselves at undue risk for identity theft.
We want consumers to be safe when shopping online and in stores this holiday season, says Jamie May, Chief Investigator at AllClear ID. With all of the commotion this time of year, its easy to let your guard down, not only in a hectic store but when making online purchases as well.
In order to make sure your money is safe this holiday season, AllClear ID, the worlds first 100% free essential identity theft protection service for consumers, offers six easy safety tips for in-store and online shopping:
1.����Use credit, not debit when checking out in-stores or online. Its best to use a credit card over a debit card, because under federal law, you can dispute the charge if you dont receive the item you purchased. You also have dispute rights if there are unauthorized charges on your credit card.
2.����Say no to store charge card offers. As attractive as store charge card accounts and on-the-spot discounts or coupons may be, consider how busy and distracted the store is at this time of year. Do you trust that the store clerk or cashier will take proper care with the form you just filled out, which lists everything from your address to your Social Security number?
3.����Stick to trustworthy websites for online shopping. Review the sellers reputation and record for customer satisfaction at the Better Business Bureaus (BBB) website, or look for the BBB seal and other widely-recognized trust marks on retailer websites.
4.����If a deal looks too good to be true, it probably is. Thieves can create legitimate looking websites that offer seemingly great deals very quickly; however, these sites often sell counterfeit goods or just collect your personal information to commit fraud. In addition to checking for trust marks, check to see if the site has reviews from other customers on a that information is difficult to fake.
5.����When donating in lieu of a gift, first verify the charity. Unfortunately, the season of giving also creates opportunity for fraudulent charities. A great tool for verifying charities before you donate is Charity Navigator. You can search by name, type of charity, and location to confirm the group exists, and check how it is rated — including how the organization spends its money and recent news stories.
6.����Confirm your online purchase is secure. Always look in your Internet browsers address box for the s in https:// and in the lower-right corner of the screen for the lock symbol before entering your credit card information to pay. These indicators tell you that your website connection is secure.
Interested in protecting yourself and your family from identity theft? Stay up to date on the latest threats on the AllClear ID blog and check out additional holiday shopping tips online:https://www.allclearid.com/blog/tag/id-theft-and-the-holidays
About AllClear ID:
AllClear ID is the worlds initially 100% free necessary identity theft security service for customers. AllClear ID leverages its specialists, development plus deep safety experience with offer the greatest customer identity theft security items accessible. AllClear ID provides treatments including AllClear ID Free, AllClear ID Pro along with a free ChildScan for youngsters. AllClear ID is a private business plus headquartered inside Austin, Texas. For more info, please see http://www.allclearid.com.
PRESS CONTACT:
Lindsay Walsh
lwalsh(at)sutherlandgold(dot)com
415-848-7177
# # #
January 12, 2012
Voter ID Denied To 93-Year-Old
“A 93-year-old Tennessee female that cleaned the state Capitol for 20 years, including the governor’s workplace, claims she aren’t capable with vote for the very first time inside years following being told this week which her aged state ID failed to satisfy brand-new voter ID laws…”.* Ana Kasparian plus Cenk Uygur of The Young Turks discuss. * thinkprogress.org Subscribe with The Young Turks: bit.ly Find out how with observe The Young Turks about Current by clicking here: www.current.com Download the politics or entertainment hr of the TYT episode: goo.gl The Largest Internet New Show inside the World. Google+: www.gplus.to Facebook: www.facebook.com Twitter: twitter.com
Video Rating: 4 / 5
January 9, 2012
Q&A: How to Protect Identity and Prevent Id Theft?
Question by : How with Protect Identity plus Prevent Id Theft?
Does anybody recognize how with safeguard a identity from credit card scam plus identity scam considering I had been a victim of identity scam plus not need which with arise again, So when anybody knows the greatest id security with a free scam alert Please allow me recognize . Thanks.
Best answer:
Answer by Havrince Daniel
Don’t employ too much we credit card online. Or should you do employ him just about recognized websites (paypal, google checkout, moneybookers).
Add your own answer in the comments!
January 6, 2012
Tax Refund Identity Theft IRS www.IDTheftSecurity.com
Thousands of individuals are being cheated from their taxes return by identity theives. How to safeguard oneself. www.IDTheftSecurity.com
Video Rating: 5 / 5
January 3, 2012
Army warns of ID theft from Stratfor hack
Army warns of ID theft from Stratfor hack
AKO is caution consumers regarding the possibility of identify theft because a happen of the hack plus is asking anybody that had registered with Stratfor with monitor their credit card statements, change online passwords plus report any evidence of scam with the Army's …
Read more on GCN.com
Police Blotter: Domestic Assault, Theft, Identity Theft
9:10 am—Police responded with a reported theft inside the 1400 block of Upper 55th St. E. 8:43 am—Police responded with a report of scam inside the 5900 block of Blackberry Bridge Path. 9:25 am—Police responded with a reported theft inside the 2900 block of 80th St …
Read more on Patch.com
Pennsylvania protects birthdates from public disclosure
These 3 key pieces of info together is utilized by identity thieves with establish new financial accounts inside the name of the identity theft victim plus with commit a range of alternative kinds of identity scam. While 1 cannot hold one's name …
Read more on Examiner.com
December 31, 2011
Pro illegals what’s the consequence you think a legal immigrant or a native citizen should get for ID fraud?
Question by MacAttack: Pro illegals what’s the result you think a legal immigrant or perhaps a native citizen must get for ID scam?
Should you forget regarding it plus blame the victim what?
ECHO echo echo
Best answer:
Answer by catmaninmo II
We citizens, get prison time, not simply for the ID scam, however for any Social Security scam or identity theft thereby connected!
What do you think? Answer below!
December 28, 2011
Properly Defending Yourself Against ID Fraud
Properly Defending Yourself Against ID Fraud
Several of the identity protection companies issue their clients threat score numbers which is a score that will give an individual an idea of how easy or difficult it would be to steal their identity based on their security and activities. Knowing exactly where an individual stands in terms of being able to protect themselves against identity theft is a great relief to many people. Many of the identity protection organizations offer this peace of mind along with their other services.
In addition to keeping private information private, one should also check their credit reports every couple of months so they are aware of any changes. Many companies will offer to monitor the three major credit bureaus on a daily or weekly basis for fraudulent activity, which would be included in the price of the monthly or yearly protection fee, but well worth it.
If a credit report is not watched carefully, it can be months before the damage is discovered plus it will be too late to catch the crooks and correcting the issue is harder the longer time passes.
Many thieves, once they have gained access to an individual’s social security or credit card information, will take out loans and apply for new credit. A good identity theft protection reviews company will search the Internet for all unauthorized usage of their clients name, credit or other information. This will help to put a stop to thieves taking more money than an individual has and, will help to minimize the damage quicker if they are caught earlier.
One of the places individuals and families fail to check is with their medical insurance companies. Many thieves, once they gain access to a person’s information, take advantage of their medical programs and prescription drug programs. Several of the protection companies will regularly check with medical insurance companies to make sure that no one else is using a person’s benefits. This would not be an issue if more people asked for a photo ID when checking in patients.
There are several different options with some of the protection companies. For instance one of the choices is to have a fraud alert placed on all credit reports so that if new credit is about to be issued, the individual will be contacted first to make sure they have actually requested it. Many times an identity thief will take out credit cards or purchase big ticket items on credit using the stolen identity and will be long gone with the merchandise before the individual is aware of what has happened. Companies like the protection business will protect their clients from this type of action.
An identity theft protection company is worth the monthly or yearly fee if they stop someone from stealing a customers social security benefits, medical benefits or identity and credit. What a thief is actually stealing is a person’s good name and without that, that individual can not purchase the things they need. By being vigilant and watching the Internet and the credit reports, a protection company will be able to alert an individual, or family, when suspicious activity is happening and help them act upon it.
For Maximum protection against someone stealing an individual’s identity, a TrustedID Coupon could be the first step in protection against major problems with everything from a home loan to a car rental. Choosing a good identity theft prevention company, like TrustedID, is an important undertaking and should not be taken lightly. Consider everything they look at and make sure they are looking in all the right places for identity theft.
December 25, 2011
id fraud how is it possible? wouldnt applications for loans and credit cards be coming to my address?
Question by ponters45: id scam how is it potential? wouldnt applications for loans and credit cards be coming to my address?
when somebody knew my name, address, plus date of birth?
Best answer:
Answer by mega,bus
not required
a individual can find a Pre approved credit card application you might
have tossed anyway it may have your address
and the theft can cross out the address which was provided
or occasionally they might find a credit card receipt
and then call up the credit card business state “You” Moved
to this address plus (occasionally they would go because far
because filing a change of address form with the post office
(this route isn’t utilized because much today result the post office
today sends a confirmation letter to both old plus brand-new address)
Give your answer to this question below!
December 22, 2011
I.D and Credit Fraud
I.D and Credit Fraud
In our hard times ID and credit fraud is on the rise. People today may steal your i . d . for a few purposes just like: obtaining a credit card, medical insurance, and to get a job just to name a few reasons. Many people’s lives are wrecked every year because of this awful crime.
Luckily for us, there are expert services that can deter ID and bank card fraud. Such services are great and they’ll keep your personal identity as safe and sound as possible. The way they make this happen is by keeping an eye on your credit report by the 3 credit report bureaus; Experian, Trans Union, and Equifax. Whenever anything new is added to any of your three credit reports you will be notified by an email alert at once from the identity theft help so you will know right away if something does not seem right.
Also, more exceptional benefits to having credit and identity protection is that if unfortunately your identity was stolen they will help you modernize your credit to pre theft status at no additional cost.
These programs may do more than just monitor your three credit reports and help you fix past and present identity theft problems, they will also show you reports of all of the public databases that have access to your credit and private information.
They might also aid we delete your info from those databases thus your identity might not fall into the incorrect hands of the criminal.
I personally think such services are first-rate because if you do fall victim to this crime it will be noticed right away. Credit and identity theft can sometimes go months or even years without being noticed and can potentially cost you a lot of money and time trying to fix the damage that can ruin your life.
There are numerous people who are dealing with the results of identity theft right now, so having a fantastic protection service can allow you some peace of mind in knowing that you will have some insurance in case an identity thief decides to come after you and your family.
You can take a few steps yourself by shredding all of your intimate information and not giving out the social protection amount when it is not required.
Get the best identity theft protection you can find with one of these online services that track your personal information for you. You can find help for child identity theft as well, which is more and more common.
I am wondering if there is any way to make it impossible to open a credit card in my name?
Question by Heike B: I am wondering if there is any way to make it impossible to open a credit card in my name?
I very worried about credit card security and that people in this country can use credit cards that are not in their name. So I would like to make it impossible for anyone to get a credit card in my name. I would like to have something on the record that no credit card should be issued in my name unless my ID is veryfied in person. I read about assign freeze, but it seems that this does not protect completely. I also read about placing a fraud alert, but can I do that just as prevention? Without an actual identity theft held taken place? Is there one agency I can contact or do I have to contact every single credit card company?
Best answer:
Answer by Mike
You can pose a security freeze on your credit report.http://www.experian.com/consumer/security_freeze.htmlAlso good information here, but the website sounds lame:http://www.stopbuyingcrap.com/assign-related/credit-freeze/
Know better? Leave your own answer in the comments!