Written By Thomas Ahearn Less than a week away from the tax filing deadline on April 15, the Internal Revenue Service (IRS) has announced the IRS Criminal Investigation started 295 new identity theft investigations since this filing season began in January 2014, pushing the number of active identity theft cases to more than 1,800. An …Continue reading "IRS Investigates Tax Identity Theft and Refund Fraud"
Written By Thomas Ahearn The Federal Trade Commission (FTC) has announced that identity theft has topped the list of national consumer complaints once again for 2013 and that U.S. consumers reported losing more than $1.6 billion to fraud overall. The FTC’s Consumer Sentinel Network (CSN) Data Book 2013 found that 290,056 of the more than …Continue reading "Identity Theft Tops Federal Trade Commission List of Consumer Complaints"
Since Human Resources professionals must ensure job applicants are really who they say they are before hiring them, Attorney Lester Rosen, Founder and CEO of background check company Employment Screening Resources (ESR), will present a 90 minute webinar titled ‘Optimizing HR Screening Tools to Prevent Identity Theft and Fraud’ on Wednesday, June 26, 2013 at 1:00 …Continue reading "Webinar Shows HR Professionals How to Optimize Screening Tools to Prevent Identity Theft and Fraud"
With Tax Day – April 15 – having arrived for 2013, now is a good time to review the top tips every taxpayer should know about identity theft offered by the Internal Revenue Service (IRS) on the IRS Identity Protection Tips page available at http://www.irs.gov/uac/Identity-Protection-Tips.Continue reading "Internal Revenue Service Offers Top Tips Every Taxpayer Should Know about Identity Theft"
Identity theft in general – and tax- or wage-related fraud in particular – has once again topped the list of complaints received by the Federal Trade Commission (FTC) for the 13th consecutive year in the annual FTC Consumer Sentinel Network Data Book for January – December 2012. The report, which marks the first year the …Continue reading "Identity Theft Tops Annual FTC List of National Consumer Complaints for 13th Consecutive Year"
The number of identity fraud incidents increased by one million more consumers over the past year and the dollar amount stolen increased to a three-year high of $21 billion, according to the ‘2013 IDENTITY FRAUD REPORT: Data Breaches Becoming a Treasure Trove for Fraudsters’ from Javelin Strategy & Research. The report also explored the relationship …Continue reading "2013 Identity Fraud Report Shows Dollar Amount Stolen Increased to Three Year High of 21 Billion"
With the arrival of ‘Black Friday’ and Cyber Monday,’ the first Friday and Monday after Thanksgiving, shoppers are ready for the official kickoff to the 2012 holiday shopping season. With research showing identity theft on the rise with help from social media and smart phones, shoppers need to protect their identities more than ever. For …Continue reading "Holiday Season Identity Theft Rising So Shoppers Need to Protect Their Identities from ID Thieves"
To increase public awareness of identity theft, the National Foundation for Credit Counseling (NFCC), along with the National Sheriffs Association (NSA) and the National Association of Triads, Inc. (NATI), is hosting the fifth annual Protect Your Identity Week (PYIW) from October 20 to 27, 2012 with the theme of “ID Theft Protection on the Go.” To find …Continue reading "Protect Your Identity Week Held from October 20 to 27 to Increase Public Awareness of Identity Theft"
An Omaha, Nebraska man convicted on three federal wire fraud charges in a fake background check fraud scheme was sentenced to four years in prison and ordered to pay $126,715 in restitution, according to The Scottsbluff Star-Herald. The story, which shows why firms should look for a background screening accreditation seal, is available at: ‘Omaha …Continue reading "Fake Background Check Fraud Conviction Shows Why Firms should Look for Screening Accreditation Seal"
Just in time for the beginning of a new school year, which usually requires parents to fill out paperwork such as registration forms and emergency contact information, the Federal Trade Commission (FTC) offers child identity theft prevention tips in the blog ‘Protecting Your Child’s Personal Information at School’ to let parents know that many school …Continue reading "FTC Offers Child Identity Theft Prevention Tips for Parents to Protect Personal Information of Kids at School"