Entries Tagged as 'stolen identity'

Friday, September 19th, 2008

How Dynamic KBA Could Have Stopped Palin’s Email from being Hacked

The news about Governor Palin’s Yahoo account being hacked presents an interesting use-case for a dynamic KBA solution and gives me the opportunity to clear up a big misunderstanding people have about what [IDology’s] KBA really is.
First, let’s examine how the hacker accessed her email.  According to this Wired article:
As detailed in the postings, the […]

Tuesday, August 5th, 2008

Stop the Identity Theft Insanity!

I’m still amazed by stories such as this about how ticketed drivers from Virginia and D.C. could find their Social Security number posted on a Maryland State Web site if that information is on their driver’s license.
Does your driver’s license have your SSN number on it?  Federal law banned using SSNs as a driver’s […]

Friday, January 11th, 2008

Weekend At Bernie’s: Real Life Fraud Attempt

Did you see this story?  No, it’s not a joke or a scene from a bad 80’s movie.  Two men actually used an office chair to wheel their dead friend down to a check cashing store in NYC in an attempt to cash the man’s Social Security check.
I think one of the film’s tagline’s sums […]

Wednesday, November 21st, 2007

Protecting Your Identity During Black Friday and Cyber Monday

Barely giving us time for the turkey to digest, some stores are advertising that they will open their doors at 4:00 a.m. this Friday to kick off the official start of the holiday shopping season. And some online retailers have already gotten a jump start and are offering deals starting today. Check out […]

Thursday, August 16th, 2007

Identity Verification Countdown

According to this article employers have 120 days to determine (and resolve) discrepancies over Social Security Numbers of employees and matching government records or else face a possible criminal investigation and a 25% increase in fines. The effort is to help crack down on employing illegal immigrants.
DHS issued a regulation that will take effect […]

Wednesday, August 8th, 2007

Punishments for Identity Fraud Crime

The AJC reports today that an Atlanta man has pled guilty for stealing $1.5 million in credit from 225 people. He was sentenced to 3 ½ years in the federal penitentiary.
I commend the officers involved in catching this man, especially because his capture led to the uncovering of a multi-national scam. Many of […]

Friday, August 3rd, 2007

What are the Hot Spots for Fraud?

Our friends over at ID Analytics just released a fraud study titled U.S. Identity Fraud Hotspots. The study looks at fraud rates over 2006, as confirmed by businesses not consumer victim reports, and is an update to a report they issued earlier this year which examined identity theft fraud rates by geography from 2005 […]

Friday, July 27th, 2007

Why Preventing Identity Theft Involves Company Culture

Some folks over at InfoWorld are really championing the prevent identity theft cause these days.
Today Mario Apicella wrote a piece on his personal story with identity theft and the legislation the DOJ has drawn up to combat identity theft. And last Friday, Robert Grimes had commentary disputing some of the GAO’s report […]

Thursday, July 26th, 2007

Thank-you Chris Hansen

Atlanta’s Star94 held an interview with NBC Dateline’s Chris Hansen yesterday morning which was really interesting. Last night another episode in his series To Catch a Predator aired where the focus was on predators in New Jersey.
During the interview Hansen gave some statistics from the show. Since the series began 3 years ago, 286 […]