https://completemarkets.com/Article/article-post/2465/Prevent-Identity-Theft-Be-Aware-Be-Proactive-Be-Assertive/
Prevent Identity Theft: Be Aware, Be Proactive, Be Assertive...ptcy was filed. For a listing of the U.S. Trustee Program's Regions, ...
https://completemarkets.com/company/CompleteMarkets/Articles/content-package/IMMS-Library/TabCategory/article-post/21/Protect-Private-Information-From-Outsiders-%E2%80%94-And-Insiders/
... America Corp. lost computer data tapes containing personal information on up to 1.2 million federal employees, including some members of the U.S. Senate. The lost data included Social Security numbers and account information, leaving customers of a federal government charge card program vulnerable to identity theft. CASE #3 LexisNexis identified several incidents of potentially fraudulent access to information about individuals at its recently acquired Seisint unit. These incidents arose from third parties misappropriating IDs and passwords from legitimate customers. As a result, information on approximately 32,000 individuals might ... identification and credential verification services for businesses and the government, provided individuals posing as legitimate businesspeople with access to their database. These individuals then set up about 50 fraudulent accounts through which they could view consumer data, including names, addresses, Social Security numbers, and credit reports. CASE #2 Bank of America Corp. lost computer data tapes containing personal information on up to 1.2 million federal employees, including some members of the U.S. Senate. The lost data included Social Security numbers and account information, leaving customers of a ... government charge card program vulnerable to identity theft. CASE #3 LexisNexis identified several incidents of potentially fraudulent access to information about individuals at its recently acquired Seisint unit. These incidents arose from third parties misappropriating IDs and passwords from legitimate customers. As a result, information on approximately 32,000 individuals might have been fraudulently accessed, including names, addresses, Social Security, and driver's license numbers (but not credit history, medical records, or financial information) . Again, this breach was caused by supposedly legitimate people who were ...
https://completemarkets.com/Article/article-post/21/Protect-Private-Information-From-Outsiders-%E2%80%94-And-Insiders/
...ard program vulnerable to identity theft.
CASE #3
LexisNexis identified seve...al precautions. Protecting the privacy of your clients’ data makes good business sense. No agenc...
https://completemarkets.com/Article/article-post/2146/EVERYBODY%E2%80%99S-GONE-SURFIN%E2%80%99/
...dential information to an identity theft ring? Could a producer who’s pl...encies nationwide. He is also a member of The National Alliance faculty and a ...
https://completemarkets.com/company/CompleteMarkets/Articles/content-package/IMMS-Library/TabCategory/article-post/681/Check-Fraud-And-Counterfeiting/
... have the same effect in the checking world that it does in other sectors of risk management. The Stolen Check. Checks on current accounts are stolen from purses or mailboxes. Discarded checks are retrieved from the garbage. Checks stolen from a person through wallet or mail theft are used in a rapid fashion. These checks are usually written for items that can be easily sold for high value, such as VCRs, TVs, jewelry, and automobiles. It's also not unusual for identification to be stolen along with checks. A driver's ... check fraud and counterfeiting have grown. The U.S. Department of Justice estimates that $10 billion worth of bad checks is passed every year. Because there's no single standard and because they can be printed in many different ways, checks are much easier to copy than credit cards. Even though many large companies try to deter fraud by printing their own checks, payroll check fraud is still rampant. In fact, one Los Angeles gang recently roamed the nation, easily cashing counterfeit payroll checks to the tune of nearly $25 million ... It's intriguing how a criminal mind can slowly and methodically use stealth, guile and technology to overcome individual awareness and thwart procedures and devices that are supposed to stop the intended crime. Checking should be different, but it isn't. With modern technology, criminals can produce documents that compare favorably with those produced by bankers and check printers. Key factors in check fraud and counterfeiting are the people who accept them: retail clerks, bank tellers, and the unsuspecting public. Bank tellers and retail clerks might be expected to best know how ...
https://completemarkets.com/Article/article-post/681/Check-Fraud-And-Counterfeiting/
...om a person through wallet or mail theft are used in a rapid fashion. These ch...wed the proper protocol.
The awareness of everyone who deals with checks is th...