Having worked around financial crimes for a number of years, I noticed they seemed to be on the rise. One reason for this is technology, which grows more rapidly than laws designed to protect us from it. Although the blog is a resource to educate people on identity theft, it also strives to educate the common person on the rapidly growing problem of crimes enabled (made too easy) by technology and the Internet.
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Don't mess with UC Irvine. They track their identity thieves down Texas style!
9
DOD Analyst Convicted for Selling Information to China
With all the evidence of Chinese espionage, why are we allowing them free trade status, which gives them a lot of access to steal intellectual property?
Stolen identities being used to file fraud tax returns and maintain employment are a growing trend.
7
California Lottery Nails Dishonest Retailers
It pays to make sure you know what you're getting when you present a winning lottery ticket at a retailer.
Data breaches leading to the theft of information are growing. No one really knows how many go undetected.
5
Wards to Notify Customers Their Information Was Stolen
Retailer will now start notifying customers that their information was stolen in December after being reminded to by the AP.
4
Retailers Honor Sleuths Who Smashed $100 Million Organized Retail Crime Ring
Law enforcement and retail sleuths honored for smashing a $100 million shoplifting ring in Florida.
3
InsideCRM on 50 Ways to Protect Your Privacy
InsideCRM publishes a one-page resource on how to protect your personal and financial information.
2
Identity Theft Service Wins Network Products Guide 2008 Product Innovation Award
An ID theft protection and recovery service that doesn't require you to surrender your personal and financial information has won an industry award.
1
Mortgage Crooks Arrested Nationwide in FBI Sweep
The FBI has charged 406 in mortgage fraud investigations and exposures of financial malfeasance continue.
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