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Bank Systems & Technology August 30, 2004 Ivan Schneider |
Who Was That Masked Man? MSU professor talks about the problem of fighting ID theft and the Identity Theft Penalty Enhancement Act. |
InternetNews July 15, 2004 Roy Mark |
Identity Theft Law Hits Back at 'Phishers' The Identity Theft Penalty Enhancement Act, signed into law by President Bush, mandates federal prison terms for using a false identity in the commission of a felony. |
Bank Systems & Technology August 31, 2004 Ivan Schneider |
Hang 'Em High Representative John Carter (R-Texas), spoke with the editor about the new legislation, enforcement issues and its impact upon the banking industry. |
InternetNews July 19, 2007 Roy Mark |
DoJ Sends ID Theft Bill to Congress The Bush administration sent proposed legislation to Congress today that aims to update and improve federal identity theft laws. |
InternetNews July 16, 2004 Chris Nerney |
Trolling For Anti-Phishing Laws President Bush just signed legislation to increase penalties against phishing and other identity theft-related cyber crimes. |
InternetNews March 31, 2010 |
FBI, DOJ Identity Theft Programs Fall Short A new report from the DOJ's Office of the Inspector General says the government is making a big mistake by not making ID theft prevention and prosecution a top priority. |
PC World October 2002 Anne Kandra |
Don't Let Them Steal Your Good Name Identity theft is skyrocketing -- and it's even being used to fund terrorism. The Web can be a real boon for identity thieves, helping them find information about victims and profit from the crime. |
Salon.com October 2, 2001 Katharine Mieszkowski |
Wanted: Your name and number The hijackers in the terrorist attacks were masters of identity theft. Now lawmakers are worried about copycat persona stealing... |
The Motley Fool December 30, 2004 |
Types of Identity Theft Learn what to look out for, and protect yourself! |
InternetNews July 5, 2005 Roy Mark |
Finance Firms To Give FTC ID Theft Data The financial services industry is pooling its own data on identity theft victims with the Federal Trade Commission and law enforcement groups. |
Bank Technology News January 2003 Mark Bruno |
A New Breed Of Criminals Identity heists could drain $500 million this year. Staying ahead of the thieves may be the only way to curb the rise of identity thefts. |
InternetNews April 23, 2007 Roy Mark |
A New Fight Against ID Theft Improved cyber security, increased law enforcement and public education top the recommendations of President Bush's Identity Theft Task Force plan issued today. |
Bank Technology News February 2005 Holly Sraeel |
Hot on the ID Theft Trail: Will the Real Jane Doe Stand Up? Welcome to the world of identity theft, where the snatch of an individual's social security number begins that unsuspecting individual's downward financial spiral. |
Inc. August 2003 Robert X. Cringely |
They've Got Your Number Identity theft using a combination of computer technology and government information is a major crime just waiting to happen. |
Bank Technology News April 2004 Michael Grebb |
Forgotten Fraud: Counterfeit Checks Banks lost $698 million from scams in 2001 |
U.S. Banker May 2004 |
Counterfeit Checks are The Forgotten Fraud With all the attention on ID theft, old-fashioned check fraud is getting easier than ever. It may actually account for the majority of cases categorized as identity-related crime. |
InternetNews February 12, 2010 |
Study Puts Identity Theft Cost at $54B in 2009 Research firm Javelin estimates that more than 11 million Americans were victims of identity theft last year, a 12 percent increase that led to tens of billions of dollars in costs. |
Bank Systems & Technology March 7, 2005 George Hulme |
May I See Some ID, Please? Identity theft continues to be consumers' top complaint, and ID theft-related complaints are on the rise. Bank-related identity theft comprised 18 percent of all ID theft complaints. |
Bank Systems & Technology July 12, 2007 Larry Greenemeier |
Link Between Data Breaches And ID Theft Unclear, GAO Reports A U.S. Government Accountability Office report indicates that while the amount of information lost or stolen is disturbing, it's difficult to prove that these breaches lead to identity theft. |
The Motley Fool December 30, 2005 |
The Upside of Credit Card Theft If your card gets swiped -- literally -- you're only on the hook for $50. But you still need to protect yourself from identity theft at home. |
AskMen.com Michael Hirsch |
How To: Deal With Identity Theft You probably don't think about it, but transactions you take for granted every day put you at risk for identity theft. |
The Motley Fool February 23, 2007 Mary Dalrymple |
Hassled to the Maxx The identity theft saga involving T.J. Maxx continues: Consumers need to be on the lookout for evidence that their identity, credit card, or debit card information has slipped into the wrong hands. |
Information Today February 2009 Phillip Britt |
Identity Thieves Hit a New Low In today's world of instant information, thieves are quick to learn about new deaths and put identity theft plans in action. Consumers need to take the necessary steps to protect the identities of the recently deceased. |
AskMen.com March 12, 2003 Steve Richer |
How To: Avoid Identity Theft Criminals steal identities to commit all kinds of fraud and hide the misdeeds they commit. In 2001, there were more than 86,000 victims of this crime in the United States; that figure almost doubled to 162,000 in 2002. Read on to learn how to avoid being the next victim. |
Entrepreneur August 2007 Jacquelyn Lynn |
Small Business Owners Risk Identity Theft Insuring your identity makes it easier to get it back. |
BusinessWeek July 3, 2006 Dean Foust |
ID Theft: More Hype Than Harm Law enforcement officials say the criminals tend not to follow through after stealing personal data. |
Bank Technology News July 2005 Glen Fest |
Profiling: The DNA Of Fraud Rings ID Analytics spent two years studying criminals who traffic in fake and stolen IDs for attempted financial services fraud. It discovered the ways how they succeed-and how they don't. It isn't pretty. |
Inc. May 2007 Daniel Akst |
The Dangers of Identity Theft Entrepreneurs are especially vulnerable to identity fraud. |
Investment Advisor May 2006 Frank Troise |
The IA Soapbox: Protect Yourself Here's how this financial adviser became a victim of identity theft, what individuals can do to protect themselves, and what financial advisers can do to help. |
BusinessWeek April 8, 2010 Margaret Collins |
Stealing Your Identity for Liposuction Crooks are using pilfered data to charge health care - from cosmetic surgery to emergency room visits. |
Bank Systems & Technology March 7, 2005 Cynthia Ramsaran |
ID Theft Hits Paper Harder Despite growing fears of online fraud related to Web-based banking services, the increase in identity theft is hitting consumers closer to home than in cyberspace. Identity theft crimes are more often committed off-line rather than online. |
InternetNews January 17, 2007 Ed Sutherland |
Less Data, More Security Will data minimization be the key to enhancing data security? Experts say it's a trend to watch. |
InternetNews June 13, 2005 Clint Boulton |
Liberty Aims to Contain Identity Theft The Liberty Alliance Project is stepping up its assault on identity theft with the creation of a new group geared to stymie criminal activity on the Web. |
PC World December 2004 Bob Tedeschi |
Protect Your Identity Phishers and other online thieves are targeting your money and personal data--and they're getting sneakier. Here's how to defend yourself, and how to erase the damage if you get scammed. |
U.S. Banker March 2004 John Engen |
Identity Victims Get Badly Needed Help Bankers view the industry's first stab at forging a unified response to the problem as a strong signal-sender. "Customers can see that we're banding together to stop this, and we can send a message to criminals that we're not working in a siloed fashion," says Mary Blegen, head of US Bancorp's fraud liaison center. |
Financial Advisor November 2005 Joel Bruckenstein |
Securing Yourself And Clients Identity theft poses a serious threat for financial advisors and their clients. Here are steps to take to prevent identity theft and related security concerns. |
Bank Technology News March 1, 2008 Glen Fest |
Thwarted On-Line, Crime Looks to Past A new identity theft report survey finds a continuing overall decline in fraud numbers and victims, but unfortunately a rapidly rising number of "vishing" and other hands-on alternatives to catching consumers off guard. |
InternetNews November 19, 2004 Chris Nerney |
A Costly Identity Crisis If it seems to you that the phishing/spam problem has gotten worse lately, it (unfortunately) isn't your imagination. |
Wall Street & Technology October 26, 2005 |
Consumer Data At Risk Despite warnings and increased scrutiny by financial services firms, 16% of consumers have had their financial information stolen, 13% have experienced monetary loss because of the theft of their financial data and 12% have had their Social Security numbers stolen, according to a recent survey. |
InternetNews September 19, 2006 Roy Mark |
Group Demands Restitution For ID Theft A federal task force on identity theft urged Congress today to require ID thieves pay victims for the time they spend restoring their credit. |
PC Magazine October 28, 2003 Sebastian Rupley |
Lock 'Em Out Take steps to protect yourself from identity theft. |
InternetNews March 11, 2005 Roy Mark |
Staggered Start For ChoicePoint Hearing Senate ID theft hearing postponed but Schumer and Corzine promise new privacy legislation. |
InternetNews March 18, 2010 Larry Barrett |
FBI Says Cybercrime Skyrocketing A new report from the FBI says the rate of cybercrime incidents is growing rapidly at a cost of hundreds of millions of dollars a year. |
PC Magazine August 22, 2008 Matthew D. Sarrel |
Thwarting Identity Theft Identity theft has been a federal offense since 1998. But are we getting any better at dealing with it? Actually, we are. Here are several tips to prevent financial loss from identity theft. |
The Motley Fool June 15, 2006 Shannon Zimmerman |
Your Evil Twin You mean it wasn't you who bought that Rolex and Mercedes last night in Maui? Identity theft is a real concern. Fortunately, there are ways to fight back. |
Bank Technology News June 2006 |
If It's Loyalty You Seek, Forget Fees For Credit Monitoring At a time when customers are worried about becoming victims of ID theft, banks have a huge opportunity to cement relationships by offering free credit monitoring services to all customers. |
Searcher November 2005 Carol Ebbinghouse |
Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft. |
U.S. Banker April 2003 Matthew Miller |
Skeletons in the Credit Closet A growing number of cash-strapped parents are stealing their kid's identity. The debt is piling up. |
Entrepreneur June 2007 Amanda C. Kooser |
Safety First Keep your customer and employee data on lock-down. |
InternetNews March 11, 2005 Jim Wagner |
New Service to Put ID Protection in Your Hands Amid a flurry of data theft issues, Intersections readies an in-depth service to police who's trying to use all your data. This can help you spot identity theft. |