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Identity Theft - Red Flags That May Indicate You're a Victim By Debbie Pettitt You've heard the "buzz" about identity theft, but what exactly is identity theft? According to Wikipedia, identity theft (or identity fraud) is the deliberate assumption of another person's identity, usually to gain access to their finances or frame them for a crime. "Dumpster diving" (someone going through your trash), "shoulder surfing" (someone watching from a nearby location as you punch in your credit card number or ATM PIN # or eavesdropping as you give your personal information over the phone) and "phishing" (someone sending an email that appears to be from a legitimate business) are only a few ways of obtaining your personal information. Once they have obtained your personal information, identity thieves often change the address on your bills, keeping you unaware that your identity has been stolen unless you are aware of when your bills normally arrive in the mail, keep track of what you charge and check your credit reports annually. Here are several red flags that indicate you may be a victim of identity theft: 1. You check your credit reports annually and find there are new charge cards showing with companies you don't know. 2. You receive a bill for a credit card account you didn't open. 3. You notice charges on your credit card statement you did not authorize. 4. You haven't received your bills or credit card statements when they normally arrive. 5. Your bank statements show unauthorized transfers or withdrawals. 6. You receive a call from a collection agency about an account you never opened. 7. You receive calls from businesses about merchandise you didn't buy. 8. You're denied credit because debts show up on your credit reports that don't belong to you. If you notice any of these red flags, don't panic - there may be a logical explanation. But DO follow up on it right away. If it appears you may be a victim of identity theft, go to http://understandingidentitytheft.com/articles/article-67.html for a list of steps you should take immediately to rectify the situation. About the Author: About the Author Debbie Pettitt is the webmaster of two web sites designed to provide you the latest news and information on identity theft and credit scores. For further information on identity theft, visit http://understandingidentitytheft.com. For information on how to check and/or correct your credit score, go to http://yourcreditscoreranking.com.
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Ex-AZ man indicted on ID theft, tax fraud charges - KPHO Phoenix
Ex-AZ man indicted on ID theft, tax fraud charges KPHO Phoenix 24 on identity theft and tax fraud charges, according to the US Attorney's Office in Phoenix. A federal grand jury in Phoenix returned an indictment on Jan. 3, 2012, charging Adrian Espiridion Lugo with using stolen identities to file false tax returns ... |
Brainerd/Baxter stores part of 14-state federal identity theft ring - Brainerd Daily Dispatch
Brainerd/Baxter stores part of 14-state federal identity theft ring Brainerd Daily Dispatch By Jennifer Stockinger A federal indictment was recently filed charging 12 people in connection with an identity theft ring allegedly responsble for the theft of more than $2 million from financial insititutions and retail businesses in at least 14 ... |
Former SA soldier pleads guilty in recruiting scam - KSAT San Antonio
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FTC Fines a Collector of Debt $2.5 Million - New York Times
 KOMO News | FTC Fines a Collector of Debt $2.5 Million New York Times Consumer complaints about debt collection companies consistently rank as the second-highest category among all complaints at the agency, behind identity theft. But in 2010, complaints jumped 17 percent to 140036, which represented 11 percent of all ... Asset Acceptance, a debt-buying agency, to pay $2.5 million in FTC settlement |
50 held in Puerto Rico-based identity theft ring - AFP
 AFP | 50 held in Puerto Rico-based identity theft ring AFP They face possible penalties of 15 years in prison and $250000 fines. The indictment alleges that identity brokers ordered the forged documents for their customers from Puerto Rican suppliers by making coded telephone calls. They would refer to "shirts ... |
Owner of St. Lucie tax preparation business indicted for filing false returns ... - TCPalm
Owner of St. Lucie tax preparation business indicted for filing false returns ... TCPalm LUCIE — The owner of a tax preparation business was indicted Friday for 18 crimes, including filing false returns, wire fraud and aggravated identity theft, said officials for the US Attorney's Office's Southern District of Florida. |