Posts Tagged ‘mail fraud’
IN THE HEADLINES: A Reminder That Not All Identity Theft Is High Tech
Posted by: Neal OFarrell in: ● September 3, 2010
For this Friday, here’s a little reminder from the summer that not all identity theft involves online transactions and malware… A security guard in the Washington DC area was recently charged in connection with a long running and lucrative identity theft scheme that was so simple and easy, it bordered on brilliant. And it’s used [...]
IN THE HEADLINES: Identity Thief Scams Billionaire Out of $1.4 Billion
Posted by: Neal OFarrell in: ● August 13, 2010
Los Angeles real estate billionaire Donald Bren’s name may not be familiar to many people reading this blog. Which means you probably wouldn’t recognize his face if he walked up and introduced himself. Which is probably also why a complete stranger was able to walk into a bank, open an account in the billionaire’s name, [...]
The Taxman (and Identity Theives) Cometh: The “Tax Tip Thursday” Edition
Posted by: Neal OFarrell in: ● April 8, 2010
Administrators’ Note: With the Income Tax deadline closing in and today being “Tax Tip Thursday” we asked Neal O’Farrell to return to his earlier posting concerning Tax Scams. Enjoy this revamped edition of “The Taxman Cometh (and Identity Thieves are not far behind)” complete with our own tips in staying safe before and after the [...]
Follow us on Twitter
Join us on Facebook