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Citibank Identity Theft Article
Are You a Victim of Identity Theft? By Michael Rad The problems caused by identity theft cost taxpayers billions of dollars each year. There are many ways in which identity theft strikes: a person having personal information on someone else can easily open fraudulent bank accounts, charge credit cards, rent buy or sell items with a different name and so on. Victims of identity theft often have a very late response and they realize that they have been robbed or cheated out of their money only weeks, months or even years later. The number one cause for identity theft are all the documents that contain such sensitive personal information and get thrown in the garbage, instead of being properly disposed of by using a paper shredder. FACTA law and paper shredders The fines imposed by the FACTA law for businesses that do not dispose of document containing personal employee information properly are high. The best way of avoiding both the FACTA fines and any risks of allowing employee information to fall in the wrong hands is to purchase a paper shredder. While the cots of a shredder and it’s presence in the office might seem like an extra burden, the paper shredder is, in fact, your best bet against identity theft and other forms of fraud. Small office shredders are great for small offices with only a few employees, while larger corporations can purchase a cross cut paper shredder that can process thousands of documents each day. Why do I need a shredder? There are many reasons for purchasing a paper shredder (find out more here: www.paper-shredder-expert.com ) and the need for such an office device increased since the FACTA Law “Fair and Accurate Credit Transactions Act” was passed in 2005. Many offices consider such a purchase but are worried about the room the paper shredder will occupy. There is good news for them – small office paper shredders – they take very little room and offer more than enough shredding capacity for a small 3-5 person office. Another issue some company managers come across is related to paper shredder costs. However, the device requires almost no cash to maintenance and run and the fact of knowing that your disposed documents cannot be pieced together is worth every cost. Please visit our website for detailed identity theft and paper shredder information: Paper Shredder Information About the Author: Cross-cut paper shredders
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Serial identity thief from League City convicted: iPad, iPhone purchases lead ... - Your Houston News
Serial identity thief from League City convicted: iPad, iPhone purchases lead ... Your Houston News Sharif John Reid, 36, of League City, has pleaded guilty to aggravated identity theft and access device fraud, US Attorney Kenneth Magidson announced Monday. According to court documents and the factual basis recited in court during the hearing, ... ID Thief Had a Lot of Chutzpah Man pleads guilty in credit fraud case |
Man sentenced to 17.8 years in credit fraud, identity theft - USA TODAY
 USA TODAY | Man sentenced to 17.8 years in credit fraud, identity theft USA TODAY The companies alleged to have lost the most money were Citibank, at about $271000, and Discover, at about $248000. Brett Bogan, security investigations manager at Reed Elsevier, the parent company of LexisNexis and ChoicePoint, told the court that data ... |
Grandpa rejects credit card for kid - Albany Times Union
Grandpa rejects credit card for kid Albany Times Union But that would be a mistake, because credit-card offers for minors can signify identity theft. Identity thieves love to use a minor's Social Security number to obtain credit. The theft, after all, isn't likely to be detected for many years, ... |
Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft - Indepth Africa
Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft Indepth Africa The companies alleged to have lost the most money were Citibank, at about $271000, and Discover, at about $248000. Brett Bogan, security investigations manager at Reed Elsevier, the parent company of LexisNexis and ChoicePoint, told the court that data ... |
Sheriff's Department turns evidence over to US Postal Inspector - Mountain Statesman
Sheriff's Department turns evidence over to US Postal Inspector Mountain Statesman Patel was arrested in North Strabane Township, PA, in January of 2011, after local law enforcement received a call from an investigator with Citibank Financial alerting them to a stolen Mastercard being used at a local hotel. |
Cops: Recording Device Found On Valley Stream Capitol One Bank ATM - Long Island Press
Cops: Recording Device Found On Valley Stream Capitol One Bank ATM Long Island Press The incident follows a string of ATM identity theft schemes. Stealing debit and credit card information with recording devices has become a popular new way for thieves to steal identities. In December, two men were accused of installing debit card ... |