Identity Theft

Recent Articles
Child Identity Theft Is on the Rise
Related Item The Federal Trade Commission and the Justice Department are stepping up actions to combat child identity theft. The agencies are sponsoring a public forum on the topic on July 12, 2011. Called Stolen Futures, it will also be webcast for viewing online. The forum promises advice for parents ... Read more

Identity Theft Continues to Grow
Imagine you're out of work and looking for a job, like millions of other Americans. Now imagine that someone has stolen your identity and racked up thousands of dollars in debt. This nightmare scenario came to life for some job seekers in Ohio. Starbucks: ID to Go HMSHost provides food, beverage and ... Read more

You're the First Defense against ID Theft
It's a scary thought, but someone may be out there pretending to be you. He could be living on your street, in a neighboring state, or even overseas racking up thousands of dollars of debt on your credit cards or taking out loans in your name to buy a car or house. How does he do it, and how do you stop ... Read more

Beware of Twitter Hack Attacks
Do you "Twitter"? Twitter.com is one of the most popular social networking Web sites on the Internet. Described as a cross between blogging and instant messaging, it's a free service that lets members send and read short messages called "tweets." Family and friends use it to stay in touch. Restaurants ... Read more

Check for Trust Marks on Internet Sites Before You Buy
According to the Wisconsin Better Business Bureau, 45% of holiday shoppers make purchases online and every year scammers devise online schemes to trick them into divulging personal information such as credit card numbers. There are several precautions you can take when shopping online to avoid getting ... Read more

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Things You Can Do If Your Identity Has Been Stolen

Despite the growth of software and applications meant to protect personal data, the rate of identity theft continues to rise at unprecedented rates. Even though identity theft is one of life’s e ... Read more

A Tax Fraud & Identity Theft From Miami

  The following occurred over a four month period during 2002 and has been supplied by an investigator I have worked with.  Some of it has been changed / sanitized for privacy reasons.  ... Read more

Identity Theft & An Impersonator On The Phone

The following fact pattern has been changed for privacy reasons and was first published on March 31, 2011 at www.assetsearchblog.com: Robert received dunning letters & phone calls from debt collec ... Read more

What are the consequences for identity theft in California?

The crime of identity theft is a felony,  a person arrested for the crime of identity theft, credit card fraud, forgery, perjury, obtaining a fake credit account, falsifying crsdit information, o ... Read more

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