ID Guardian

Posts Tagged ‘finances

IN THE HEADLINES: Sanitary District Has to Sue to Get Stolen Money Back

Posted by: Neal OFarrell in: ● September 7, 2010

This isn’t the first time that I’ve talked about the notion of “zero liability” and the false sense of security it can create about victim responsibility and liability if money is removed from their accounts in a cyber attack. Most financial institutions now offer some form of zero liability that promises to quickly reimburse any [...]

With new technology emerging, financial institutions are facing a growing number of privacy concerns for consumers and the institutions themselves. In this interview on bankinfosecurity.com with Anne Wallace, president of the Identity Theft Assistance Center, Wallace discusses: How banking institutions can better protect and educate consumers about identity theft; Why it is so critical to [...]

ITAC: A Victim’s Story

Posted by: ID Guardian in: ● July 8, 2010

ID Guardian presents a special video posting today: an in-depth look at the Identity Theft Assistance Center through the experiences of an identity theft victim. Through Intersections’ exclusive partnership with ITAC, the Identity Theft Assistance Center, we have been able to help hundreds of companies manage breaches affecting millions of people and assist thousands more [...]

Welcome to the IDGuardian Podcast. These audio and video columns can be listened and or viewed to in a variety of ways: Through the blog via the media player found in this blogpost Through a manual download by clicking on the “Download” link By subscribing through iTunes This episode features Neal O’Farrell, an expert on [...]

 

Identity Theft Targeting the Elderly

Posted by: Anne Wallace in: ● June 21, 2010

A national law enforcement official who oversees a program to protect the elderly recently told us that fraud against older people is on the increase. We see these heart-breaking cases everyday at ITAC: older people victimized by a con artist, family member or friend. They take advantage of the older person’s loneliness, generosity, and in [...]

Mortage Tips

Posted by: ID Guardian in: ● June 14, 2010

We know by now that identity thieves are reaching far beyond credit card shopping sprees. A major risk for homeowners nowadays is mortgage fraud, which has been a huge contributor to this nation’s housing crisis. The Federal Bureau of Investigation (FBI) reported that 67,190 mortgage fraud suspicious activity reports (SARs) were filed in 2009 with [...]

Footprints to a College Graduate’s Profile (Part III)

Posted by: ID Guardian in: ● April 14, 2010

With graduation season closing in, we have presented commentary on the graduate’s Social Media and Credit Footprints, long-lasting impressions that can make an impact on a person’s reputation particularly in the working world. If you are graduating, or know someone who is about to take that walk to accept academic accolades, extend to them this [...]

Footprints to a College Graduate’s Credit Profile (Part II)

Posted by: Michael Stanfield in: ● April 6, 2010

In a recent posting, we advised college graduates to take a serious look at their social profiles with a particular focus on existing accounts with social networking sites. Now we turn our focus to credit profiles, and the relevance they play in job searches, new purchases, and house rentals or buying. Credit is and will [...]

The IDGuardian Podcast: Episode #008 — A Victim’s Story

Posted by: Neal OFarrell in: ● March 3, 2010

Welcome to the IDGuardian Podcast. These audio and video columns can be listened and or viewed to in a variety of ways: Through the blog via the media player found in this blogpost Through a manual download by clicking on the “Download” link By subscribing through iTunes This episode features Neal O’Farrell, a nationally recognized [...]

 

Identity Fraud Fact: Little Guy is Big Target

Posted by: Matt Hines in: ● March 1, 2010

Banking and financial services providers may continue to feel the biggest pinch in the wallet based on the continued proliferation of the worldwide electronic identity theft epidemic, but the people who are most commonly seeing their personas and credit histories hijacked are at the other end of the spectrum. When Javelin Strategy & Research releases [...]


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