How Being an Identity Theft VICTIM Could Land You in Jail

Identity Theft

How Being an Identity Theft VICTIM Could Land You in Jail

How Being an Identity Theft VICTIM Could Land You in Jail

When ordinary people become victims of identity theft, the legal repercussions can be enormous. To make matters worse, some victims not only have to deal with financial fraud but also face the risk of being jailed for crimes they didn’t commit. Identity thieves may perpetrate crimes while masking their true identities with the names of… Read More

4 Security Tips From a Former Fraudster

Identity Theft

4 Security Tips From a Former Fraudster

4 Security Tips From a Former Fraudster

You will get hacked, and here’s why. Personal information is incredibly valuable, but unlike cash and jewels, you can’t keep thieves away by locking it up. Your name, Social Security number, credit card numbers — they’re all tangled up in things you do every day, from using computers and ATMs to paying your bills and… Read More

Telemarketer Allegedly Sent Customer Money to Jailed Boyfriend

Identity Theft

Telemarketer Allegedly Sent Customer Money to Jailed Boyfriend

Telemarketer Allegedly Sent Customer Money to Jailed Boyfriend

A Florida couple faces charges of credit card fraud after a telemarketer allegedly funneled customer money into her boyfriend’s jail account, according to a report from the Orlando Sentinel. Corrections officials received an anonymous tip and discovered deposits in inmates’ accounts from “Bob Smith” using credit cards under different names. In a phone call reviewed… Read More

Credit Cards Still Weapon of Choice for Fraudsters

Identity Theft

Credit Cards Still Weapon of Choice for Fraudsters

Credit Cards Still Weapon of Choice for Fraudsters

Identity theft can hit consumers in a number of ways, but when it comes to cases of reported fraud, it seems that criminals are now relying far more often on payments made with credit cards than other methods. Credit cards were used in nearly 56 percent of all fraudulent transactions conducted in 2011, the most… Read More

Your Credit Card Number Retails for $10 With Identity Thieves

Identity Theft

Your Credit Card Number Retails for $10 With Identity Thieves

Your Credit Card Number Retails for $10 With Identity Thieves

Identity theft is a widespread and growing problem nationwide and one version of the fraud type that is becoming particularly popular among criminals involves the buying and selling of stolen credit card information. Statistics from the U.S. Department of Justice show that cases of identity theft in general have increased some 50 percent between 2005 and 2010 alone, and are only likely… Read More

The Top States for Credit Card Fraud

Identity Theft

The Top States for Credit Card Fraud

The Top States for Credit Card Fraud

Identity theft has become a major problem in the U.S. that many financial institutions and government agencies are striving to prevent, and it seems that one type in particular has grown rather popular in the northeastern part of the country. Payment card fraud — including identity theft on debit and credit accounts — is on… Read More

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