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"
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"
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"
Written By ESR News Blog Editor Thomas Ahearn With many courts considering the removal of identifiers such as date of birth (DOB) from public records to protect citizens from identity theft, Melissa Sorenson, Executive Director of the National Association of Professional Background Screeners (NAPBS), has written a guest column for The Gazette entitled ‘Removing …Continue reading "NAPBS Executive Director Melissa Sorenson Explains How Removing Birthdate from Court Records May Have Unintended Consequences"
Written By ESR News Blog Editor Thomas Ahearn The Internal Revenue Service (IRS) is offering a Taxpayer Guide to Identity Theft so that taxpayers can take additional actions to combat tax-related identity theft that occurs when someone uses a stolen Social Security number (SSN) to file a tax return claiming a fraudulent refund. For more …Continue reading "IRS Offers Taxpayers Guide to Tax-Related Identity Theft"
Written By ESR News Blog Editor Thomas Ahearn A New York-based company awarded a contract by the state to digitize files holding fingerprint records and personal information collected from 22 million people has agreed to pay $3.1 million in penalties and fees for unlawfully outsourcing and “offshoring” the work overseas to India and risking …Continue reading "Company to Pay $3.1 Million for Illegally Offshoring Personal Data and Risking Privacy of Millions of Americans"
Written By ESR News Blog Editor Thomas Ahearn Debt collection, identity theft, and imposter scams were the most common categories of consumer complaints received by the Federal Trade Commission (FTC) in 2015, according to the FTC’s Consumer Sentinel Network Data Book for January – December 2015 (PDF).Continue reading "FTC Reveals Top Ten Consumer Complaints of 2015"
Written By ESR News Blog Editor Thomas Ahearn The Better Business Bureau (BBB) is offering consumers tips on avoiding identity theft and other scams on “Black Friday,” the Friday after Thanksgiving that officially kicks off the Holiday shopping season, and “Cyber Monday,” the following Monday that is one of the biggest days of the year …Continue reading "Tips on Avoiding Identity Theft on Black Friday and Cyber Monday"
Written By ESR News Blog Editor Thomas Ahearn An estimated 17.6 million people in the United States – or about 7 percent of U.S. residents age 16 or older – were victims of at least one incident of identity theft in 2014, according to the report Victims of Identity Theft, 2014 from the Bureau …Continue reading "Identity Theft Victimized 17.6 Million People in 2014"
Written By ESR News Blog Editor Thomas Ahearn The Federal Trade Commission (FTC) is claiming that LifeLock, Inc. violated a 2010 settlement with the FTC by allegedly continuing to make deceptive claims about the company’s identity theft protection services and by failing to take steps required to protect the data of users, according to …Continue reading "FTC Claims Identity Theft Protection Service Misled Consumers"