Identity Fraud Affected All Time High of 16.7 Million U.S. Victims in 2017

Written By ESR News Blog Editor Thomas Ahearn The 2018 Identity Fraud Study released by research-based advisory firm Javelin Strategy & Research has revealed the number of identity fraud victims increased by eight percent to 16.7 million U.S. consumers in 2017, a record high since the company began tracking identity fraud in 2003.

Continue reading "Identity Fraud Affected All Time High of 16.7 Million U.S. Victims in 2017"

Better Business Bureau Offers 2017 BBB Holiday Guide to Help Consumers Shop Smart During Holidays

Written By ESR News Blog Editor Thomas Ahearn With the 2017 holiday season here, the Better Business Bureau (BBB) is helping consumers and donors shop smart and give wisely with a 2017 BBB Holiday Guide that offers information for a happy and safe holiday shopping season. The guide is on the BBB website at www.bbb.org/council/holiday-helper/.

Continue reading "Better Business Bureau Offers 2017 BBB Holiday Guide to Help Consumers Shop Smart During Holidays"

IRS Offers Taxpayer Guide to Identity Theft for 2017

Written By ESR News Blog Editor Thomas Ahearn With the deadline for filing taxes nearing – Tuesday, April 18, 2017, because the usual Tax Day of April 15 falls on a weekend – the Internal Revenue Service (IRS) is offering a Taxpayer Guide to Identity Theft to help taxpayers combat “tax-related identity theft” that occurs …

Continue reading "IRS Offers Taxpayer Guide to Identity Theft for 2017"

California FTB Warns Businesses and Individuals about Tax Identity Theft and Refund Fraud Scams

  Written By ESR News Blog Editor Thomas Ahearn The California Franchise Tax Board (FTB) has issued a warning to businesses and individuals that tax identity theft and refund fraud schemes where criminals steal an employee’s information and file a fraudulent tax return to claim and redirect a taxpayer’s refund are off to a fast …

Continue reading "California FTB Warns Businesses and Individuals about Tax Identity Theft and Refund Fraud Scams"

Study Finds Identity Theft Reached Record High 15.4 Million Victims in 2016

Written By ESR News Blog Editor Thomas Ahearn The 2017 Identity Fraud Study released by Javelin Strategy & Research has revealed that the number of identity theft victims increased 16% to reach 15.4 million U.S. consumers in 2016 – the highest number since Javelin began tracking fraud in 2003 – and that the amount of …

Continue reading "Study Finds Identity Theft Reached Record High 15.4 Million Victims in 2016"

BBB Offers Tips to Avoid Identity Theft while Holiday Shopping on Black Friday and Cyber Monday

  Written By ESR News Blog Editor Thomas Ahearn With the arrival of the holiday season, the Better Business Bureau (BBB) is offering a 2016 BBB Holiday Helper so consumers may avoid identity theft during Black Friday, the day after Thanksgiving known as the unofficial start to the holiday shopping season, and Cyber Monday, the …

Continue reading "BBB Offers Tips to Avoid Identity Theft while Holiday Shopping on Black Friday and Cyber Monday"

DOJ Charges Dozens in Alleged Indian Call Center Scam Targeting U.S. Victims

Written By ESR News Blog Editor Thomas Ahearn The U.S. Department of Justice (DOJ) has unsealed an indictment charging 61 individuals and entities for their alleged involvement in an Indian call center scam that victimized tens of thousands of people in the United States resulting in the loss of hundreds of millions of dollars, according …

Continue reading "DOJ Charges Dozens in Alleged Indian Call Center Scam Targeting U.S. Victims"

BBB Offers Tips for College Students to Prevent Identity Theft

  Written By ESR News Blog Editor Thomas Ahearn With millions of college students soon heading to campuses across the United States to attend school, the Better Business Bureau (BBB) is offering seven tips that these young adults can use to help protect themselves from identity theft and other types of fraud while away on …

Continue reading "BBB Offers Tips for College Students to Prevent Identity Theft"

BBB Warns Political Donors to Watch Out for Campaign Donation Fraud

  Written By ESR News Blog Editor Thomas Ahearn Claiming that “scammers love to take advantage of major news events” – including the 2016 United States Presidential election – the Better Business Bureau (BBB) has issued a warning for political donors to watch out for campaign donation fraud.

Continue reading "BBB Warns Political Donors to Watch Out for Campaign Donation Fraud"

ACFE Global Fraud Conference Features Session by Background Check Expert on Reducing Insider Threats

Written By ESR News Blog Editor Thomas Ahearn Attorney Lester Rosen, founder and CEO of Employment Screening Resources® (ESR), will present the session “Background Checks and Reducing the Insider Threat: Strategies Before and After Hiring” at the 27th Annual Association of Certified Fraud Examiners (ACFE) Global Fraud Conference held from June 12-17, 2016 at the …

Continue reading "ACFE Global Fraud Conference Features Session by Background Check Expert on Reducing Insider Threats"