Stamford Police said Jevene Wright, 29, created a fictitious company called “Choice Point Screening” and submitted false invoices for background checks that were submitted to Noble Americas Corporation, an energy retailer firm located in Stamford. (Patrick Barnard, “The Stamford (CT) Patch“) I don’t want to minimize the issue here. Assuming the allegations are correct, the…Read More Choice Point Screening
The firm’s annual Banking Identity Safety Scorecard looked at the consumer-security practices of 25 large banks and credit unions. It found that far too many still rely on customers’ Social Security numbers for authentication purposes — for instance, to verify a customer’s identity when he or she wants to speak to a bank representative over…Read More Shocking News of the Day: Social Security Numbers Suck
A couple of things caught Stuart Schechter’s eye about the spam to which this image was attached, but what jumped out at me was the name on the criminal’s passport: Frank Moss, former deputy assistant secretary of state for passport services, now of Identity Matters, LLC. And poor Frank was working so hard to claim…Read More "Proof" that E-Passports Lead to ID Theft
In the past, I’ve been opposed to calling impersonation frauds “identity theft.” I’ve wondered why the term impersonation isn’t good enough. As anyone who’s read the ID Theft Resource Center’s ‘ID Theft Aftermath’ reports (2009 report) knows that a lot of the problem with longterm impersonation problems is the psychological impact of disassociation from your…Read More ID theft, its Aftermath and Debix AfterCare
Frank Pasquale follows a Joe Nocera article on credit scores with a great roundup of issues that the credit system imposes on American citizens, including arbitrariness, discriminatory effects and self-fulfilling prophecies. His article is worth a look even if you think you understand credit scores. I’d like to add one more danger of credit scores:…Read More Credit Scores and Deceptive Advertising
Apparently, the government of Puerto Rico has stolen the identities of something between 1.7 and 4.1 million people Native Puerto Ricans living outside the island territory are reacting with surprise and confusion after learning their birth certificates will become no good this summer. A law enacted by Puerto Rico in December mainly to combat identity…Read More Puerto Rico: Biggest Identity Theft ever?
Or, Security and Privacy are Complimentary, Part MCVII: Later, I met one executive who told me that at the same time of my incident at another restaurant owned by the corporation, a server was using stolen credit card numbers by wearing a small camera on him. He would always check ID’s and would quickly flash…Read More Can I see some ID?
This past Friday, Baltimore resident, Michelle Courtney Johnson, was sentenced to 18 months in jail and a $200K fine for theft and use of PHI. According to her plea agreement and court documents, from August 2005 to April 2007, Johnson provided a conspirator with names, Social Security numbers and other identifying information of more than…Read More Jail Time For ID Fraud
ChoicePoint was supposed to take steps to protect consumer data. But the FTC alleged that in April 2008 the company switched off an internal electronic monitoring system designed to watch customer accounts for signs of unauthorized or suspicious activity. According to the FTC, that safety system remained inactive for four months, during which time unauthorized…Read More Dear ChoicePoint: Lying like a cheap rug undercuts all that
Remember Identity Theft isn’t getting your credit card stolen, that’s fraud. Having the records that define who you are to an entire country and determine whether you can get a relatively high paying job get stolen. That’s identity theft…Read More Identity Theft