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Identify Theft: Security for a Digital World By Herman T. Lee If you’ve opened up the newspaper lately, turned on the radio, or spoke with a colleague, chances are you will have heard of the new rampant levels of identify theft that is taking place and growing to new heights each year. You or someone you know may have already been a victim of this serious crime. Why should you worry about identify theft? For one thing, a seriously damaged credit report can ruin your chances of getting a new job, a bank loan, insurance, and even rental housing. In the worst case scenario you could even be arrested if someone utilized your identity to commit a crime. Here are some tips to help reduce the chances of having your identity compromised: 1. When making a credit card purchase, blank out the 12 numbers of your credit card number on the printed receipt (assuming that all 16 are printed as some places still do). This holds especially true at restaurants. Try not leaving the signed receipt left on the table with all numbers visible. You are permitted by law to mark out 12 of them so that passerby’s can’t get a glance and memorize your credit card number. 2. Avoid relaying your social security number to anyone unless it’s absolutely required. Use common sense in most cases, for example to open a bank account you will probably need to give out your social security number, but if a store clerk simply wants to use your social security number to use as an ID, then you should reserve from doing so in most cases. 3. Have access to a personal shredder. For any documents you plan on throwing away it helps to shred anything that contains personally identifiable information including social security, credit card numbers, phone numbers, and birth date. 4. In the worst case scenario, i.e. if your identify has been stolen, here are some steps to assuage the situation: Contact your credit card companies and have them close your accounts as well as issue new cards for you. Put a fraud alert via one the three major credit bureaus. One will notify the other two automatically. File a police report to use as evidence when creditors ask for it. File a notice or complaint with the Federal Trade Commission, which manages a database of identity theft related cases which are used by law enforcement personnel for their investigations. Try to use your intuition in most cases. The most reported incidents of identity theft generally are not necessarily the most technologically sophisticated. About the Author: Discover beneficial tips on wireless security cameras, hidden security camera products, and other specialty surveillance items. You will sleep much easier at night.
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How you can prevent identity theft - American Heritage Bank - kjrh.com
 kjrh.com | How you can prevent identity theft - American Heritage Bank kjrh.com To help prevent this kind of crime, here are some important ideas and safety tips about identity theft: Do NOT forget the receipt or pay slip at the gas pump or ATM station. They often contain valuable information for thieves. Bank account receipts and ... |
Hazelwood Identity Theft Cases Not Related - Patch.com
Hazelwood Identity Theft Cases Not Related Patch.com Hazelwood Police say two cases of income tax identity theft in the same subdivision are not related to each other and the IRS is investigating both. By Candace Jarrett Follow these suggested safety tips to prevent identity theft. |
Protect your identity at Saturday's Shred-a-thon - 9NEWS.com
 9NEWS.com | Protect your identity at Saturday's Shred-a-thon 9NEWS.com Nine million Americans become the victims of identity theft each year, according to the Federal Trade Commission. Destroying paperwork with your personal information on it is the best way to protect your financial security. "Thieves have been known to ... |
Computer Hacker From SoCal Gets 5 Years of Federal Prison for Bank Fraud Scheme - LoanSafe
 Forbes | Computer Hacker From SoCal Gets 5 Years of Federal Prison for Bank Fraud Scheme LoanSafe Nichole Michelle Merzi, 26, of Oceanside, was sentenced in the fraud case by Senior United States District Judge Terry J. Hatter, Jr. After a six-week trial last year, Merzi was found guilty of bank and wire fraud conspiracy, aggravated identity theft, ... California Woman Gets 5-Year Prison Term in Phishing Conviction |
SoCal Manager of International Computer Hacking Ring Sentenced to Five Years ... - Federal Bureau of Investigation (press release)
 BankInfoSecurity.com | SoCal Manager of International Computer Hacking Ring Sentenced to Five Years ... Federal Bureau of Investigation (press release) Nichole Michelle Merzi, 26, of Oceanside, was sentenced in the fraud case by Senior United States District Judge Terry J. Hatter, Jr. After a six-week trial last year, Merzi was found guilty of bank and wire fraud conspiracy, aggravated identity theft, ... VISTA: Woman sentenced in bank fraud case |
Leading Industry Analyst for Financial Services Cybercrime Prevention Joins ... - MarketWatch (press release)
Leading Industry Analyst for Financial Services Cybercrime Prevention Joins ... MarketWatch (press release) Mr. Tubin is a recognized expert in online and mobile banking, online fraud and identity theft prevention, and enterprise fraud management strategies. Most recently, as senior research director for TowerGroup, the financial services industry's premier ... |