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Get an update on the latest innovations in identity theft interdiction at the 2006 National Conference on Identity Theft and Online Crime Investigation, September 25–27, 2006 in Arlington, Va.
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Like most fraud cases, child identity theft consists of pieces of a puzzle that must be put back together to paint a picture of the thief. You'll get better results if the family is organized and tenacious about details and the officer conducts a thorough investigation.
Read More →The Ouachita Parish (La.) sheriff and a major in the agency have been charged with conspiracy, computer fraud, identity theft and obstruction, U.S. Attorney Stephanie Finley announced.
Read More →A collection of high-profile organizations including the United States Secret Service and the FBI, along with private companies such as IBM and LexisNexis, have formed a new research center aimed at stopping identity theft.
Read More →The working group will use Wynyard Group and CI Technologies software to strengthen the ongoing investigation into the coordinated group of over 100 thieves that has been operating across the United States for more than five years and is responsible for stealing tens of millions of dollars in at least 34 states.
Read More →Personal identifying information such as names of injured victims, birth dates of criminals and the addresses where crimes are committed will be redacted completely from the written public record in some cases, officials said Wednesday.
Read More →Although many consumers worry about their private information being stolen online, a new study found that most identity theft doesn’t happen via the Internet, but through more traditional means.
Read More →Loyalty rewards programs offered by certain rental car companies are designed with convenience in mind—in one case, all too convenient for a car thief. By using fake credit cards and stolen drivers' licenses, a woman in Orange County, Calif., engineered the theft of 42 rental vehicles in 2012 from a major rental car company.
Read More →The U.S. Department of Justice will award $118,167 to the Solicitation From Crime and Justice Research Program at the University of Alabama at Birmingham (UAB), which investigates identity-theft offenders.
Read More →The 38-year-old female school resource officer was convicted last year of using someone else's identity to funnel money to her boyfriend, who authorities say is a gang member in prison.
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