id theft fraud prevention

February 16, 2012

What do U think PHOENIX DPS: 9-month ID theft investigation leads to arrest of 4 Mexican nationals?

Filed under: Id Theft Fraud — Tags: , , , , , , , , — admin @ 8:44 am


Question by ❶•☆•xXx•☆— BOMB ♥ SHELL☆•xXx•☆•❶: What do U think PHOENIX DPS: 9-month ID theft investigation leads to arrest of 4 Mexican nationals?
With the country being flooded with with rampant fraudulent identifications how soon before we have another 9-11 ? Note here AFIT has so far identified two victims of identity theft how would you feel if one was you ?PHOENIX — Authorities say four men were arrested when detectives with an Arizona ID fraud task force wrapped up a 9-month investigation into an identity theft group that was making fake IDs through a wide-scale criminal syndicate. According to the Arizona Department of Public Safety, the multi-agency Arizona Fraudulent Identification Task Force (AFIT) served search warrants at three Phoenix homes early Thursday morning and arrested the suspects.Arrested were Omar Balderrama Chalino, 29, Miguel Angel Cucto-Compos, 23, Enrique Valle-Araujo, 22 and Pavino Bahena-Baldez, 22.DPS said one of the suspects had been previously arrested for drug possession, DUI, false reporting and fraudulent schemes and another had been previously arrested in an unrelated case for manufacturing fraudulent identifications. Among other items, detectives seized a computer, card stock, a .22 caliber rifle and a device used to manufacture high quality I.D. cards. Most of the items were used in manufacturing fraudulent identifications, according to DPS.DPS said the suspects had made large quantities of fraudulent identifications and other documents. AFIT has so far identified two victims of identity theft stemming from the investigation. Officials say the illegal business that was the focal point of this investigation relied upon a customer base that consisted primarily of undocumented immigrants.The four face charges of forgery, conducting an illegal enterprise, possession of forged documents and taking the identification of another person. Enrique Valle-Araujo was also charged with misconduct involving weapons for possessing a firearm illegally. All suspects are Mexican nationals, according to DPS.http://www.abc15.com/content/news/phoenixmetro/central/story/DPS-9-month-ID-theft-investigation-leads-to/pJ3lluG9y02FtSHy49rRQ.cspx

Best answer:

Answer by wolf
How can we fight against these who perpetrate fraud and buy these cards if the laws are not being enforced. Our government has let this identity theft and fraudulent I.D’s go way to far, They need to prosecute the ones who make these I.D’s and the ones who buy and use them. I guess they did not know it was against the law either.



Give your answer to this question below!

February 14, 2012

ID Theft ?

Filed under: Id Theft Fraud — Tags: — admin @ 9:19 pm

Question by Shelly L: ID Theft ?
Hello, I simply rec’d a letter within the firm which I utilized with function for suggesting which somebody had broke into their firm program plus stole all of the employees individual info including name, address plus SSN. The firm had filed a authorities report plus sugguest which you put a scam alert about the credit files. I question when the employees may take legal action aganst the firm at this point?

Best answer:

Answer by Polak
Not at this point, you need to speak with the authorities or a attorney nevertheless dont take any action today because the condition is only unfolding The attorney ought to be approached plus s/he can determine the number one time with take action. It may not be till all details are obvious what happned.

What do you think? Answer below!

January 30, 2012

Criminal Hackers Using Social Media to Commit Identity Theft, IDAnalytics, www.IDTheftSecurity.com

Filed under: Id Fraud — Tags: , , , , , , , , , — admin @ 9:17 pm

Criminal Hackers Using Social Media to Commit Identity Theft, IDAnalytics, www.IDTheftSecurity.com

Criminal Hackers Utilizing Social Media with commit Identity Theft. See IDAnalytics at www.myidscore.com plus Robert Siciliano Identity Theft Expert at , www.IDTheftSecurity.com
Video Rating: 4 / 5

Lionheart Assurance Solutions www.LionheartAssuranceSolutions.com, highlights ways to avoid an ID theft scam as part of the Lionheart Assurance Scam Prevention Toolkit (TM) and the Lionheart Assurance Solutions Scam Advisor (TM). Learn more by visiting their website.
Video Rating: 4 / 5

January 27, 2012

Illegal Immigrants (Identity Theft & Benefits Fraud) 1/2

Filed under: Id Theft Fraud — Tags: , , , , , — admin @ 9:19 pm

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 24, 2012

Man sentenced to 17.8 years in credit fraud, identity theft

Filed under: Id Fraud — Tags: , , , , , , — admin @ 9:20 pm

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 18, 2012

Identity Theft Prevention Protection Services

Filed under: Id Fraud Prevention — Tags: , , , , — admin @ 9:18 pm

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

How can I protect myself and family from Identity Theft? Fraud and Identity Theft Prevention tips

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

Filed under: Id Fraud — Tags: , , , , , , , — admin @ 9:19 pm

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

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January 9, 2012

Q&A: How to Protect Identity and Prevent Id Theft?

Filed under: Id Theft Fraud — Tags: , , , — admin @ 9:17 pm

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

Filed under: Id Fraud — Tags: , , , — admin @ 9:18 pm

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

Filed under: Id Theft Fraud — Tags: , , , , , , — admin @ 9:17 pm

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 19, 2011

Zabasearch.com Issues Warning to Victims of Wallet and Purse Theft to Beware of Follow Up Scam

Filed under: Id Theft Fraud — Tags: , , , , , , , , , — admin @ 1:48 pm


Zabasearch.com Issues Warning to Victims of Wallet and Purse Theft to Beware of Follow Up Scam

Bellevue, WA (PRWEB) August 10, 2011

Zabasearch.com seeks to enlighten the public that some thieves are not satisfied at only stealing people’s purses or wallets with their debit and credit cards, checkbooks, and cell phones. Some thieves are seeking to take the heist to the next level. The vandal uses the stolen items to glean information about the victim’s identity.

The information is used to call the victim a short time afterwards claiming to be the bank fraud department. They can keep the victim from calling the bank by acting soon after the wallet goes missing, and explain their phone call saying they noticed fraudulent activity on the account. The scammer then uses their venerable state to obtain sensitive personal information. This can be achieved a variety of ways. For example, the “fraud department” urges the victim to change their pin numbers immediately over the phone. Victims change the pin by telling him their “old” number, then choosing the new one. The thief also takes advantage of the situation by collecting passwords, social security numbers, and other sensitive information.

Zabasearch.com, a leading resource in people search, reverse phone look-up, and public records, hopes to educate victims of theft. Unfortunately the tragedy of losing a wallet leaves a victim open to scammers who take advantage of those who are not on their guard. Zabasearch.com offers the following warning signs of a potential scam:
●    Receiving a phone call from somebody saying they are from the bank, asking about recent activity on a credit card or account.
●    An unsolicited caller asks to confirm credit card and bank account details over the phone.
●    The caller claims that there has been fraudulent activity found on a bank account.
●    The caller advises to contact a fake fraud investigations body, and discourages from contacting the bank or credit union.

The most effective scams play on fear. Zabasearch.com seeks to protect and aid those who fall victim to thieves, not only once, but twice through this scam. Zabasearch.com seeks to help through offering reverse phone number, name look-up services, and public records. When receiving a phone call that fits the warning signs listed above, immediately use Zabasearch.com and enter the 10 digit number or name listed on the Caller ID. Contact the authorities with the information immediately. Never give out information over the phone to an unsolicited caller. The best solution is to visit a financial institution in person to ensure security.

About Zabasearch.com

Zabasearch.com is a public records seek engine that provides access to information based on a 10 digit number or name. Zabasearch.com quickly accesses public information and displays what is available in the public domain. Zabasearch.com simply serves as a search engine in locating available public records and does not create the records found. Information typically making it to the public domain via a wide variety of sources, including but not limited to: phone listings, court records, existent property records, subscriptions etc. Sources vary told by state and region by region.

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Related Id Theft Fraud Press Releases

December 10, 2011

Credit Card Fraud Identity Theft Prevention 2of2 www.IDTheftSecurity.com

Filed under: Id Theft Fraud — Tags: , , , , , , , — admin @ 10:49 pm


Two women who were victims of Credit Card Identity Theft, fraud and new account ID theft speak out. 2of2 www.IDTheftSecurity.com
Video Rating: 4 / 5


November 29, 2011

THE LARGEST ID THEFT BUST IN HISTORY 10-4=11 PT.2

Filed under: Id Fraud — Tags: , , , , , — admin @ 10:45 am



Video Rating: / 5



Interesting segment from the Today Show If your wallet is stolen: File a police report; Start keeping detailed records including the names, dates, and phone numbers of people you’ve reported this theft to; Report all your credit cards as stolen so that you are issued new cards with new account numbers. (Most credit card companies will automatically place a fraud alert in your credit report on your behalf when you notify them of a stolen card); FREEZE all three of your credit reports–do not rely on the theft alert alone, as it will not fully protect you from having accounts opened in your name, that is something only a full credit report freeze will do; Subscribe to a credit monitoring service (if it is available with a frozen report). These services supposedly provide insurance in the event you are a victim–not many people can afford to lay out 000 in legal fees and that is where ID Theft Insurance will come in handy, assuming your homeowner’s policy doesn’t already offer this type of coverage. MYFICO, Equifax, Transunion and Experian all offer credit report monitoring (some of these services are made available to those who’ve already frozen their files). Also, as in the case of this victim, you may want to alter your banking habits. The thief in this case supposedly managed to withdraw funds and write bad checks using the victim’s driver’s license. Sign up for email alerts on all your accounts so you can catch unusual activity before it gets out of hand. Get a Motor
Video Rating: 5 / 5

November 17, 2011

Deter. Detect. Defend. Avoid ID Theft

Filed under: Id Fraud — Tags: , , , , — admin @ 10:45 pm


Each year, millions of Americans have their identity stolen. The Federal Trade Commission wants you to have the information you need to protect yourself against identity theft. This video can help educate viewers to save time and money by minimizing the risk of becoming a victim and reducing the emotional stress that often comes with identity theft. For more information, visit www.ftc.gov/idtheft. Comment Moderation Policy We welcome your comments and thoughts about the information on this page. If you do have something to say, please be courteous and respectful to other commenters. We won’t routinely review or edit any comments before they are posted, but we will delete any comments that: 1) contain spam or are off-topic 2) use vulgar language or offensive terms that target specific groups or contain personal attacks 3) are sales pitches, promotions, urls or links to commercial sites 4) spread clearly misleading or false information or 5) include personal information, like home addresses
Video Rating: 4 / 5



Younger consumers are reportedly more at risk to identity theft than any other age group. Here’s 3 easy tips to better prevent identity theft from happening to you. Brought to you by Credit Karma. Visit www.creditkarma.com. Check out more videos on our YouTube channel, http

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