Tag Archives: identity theft

Offshoring Personal Data of Americans to Foreign Countries for Background Checks Opposed by Many US Screening Firms

When applicants in the United States apply for jobs, they usually undergo a background check using a disclosure and consent form required by law where they provide Personally Identifiable Information (“PII”) such as name, date of birth, and Social Security number (“SSN”).  What many job applicants and employers do not know is that certain U.S. background check firms “offshore” PII to foreign call centers and data processing locations beyond the protection of U.S. privacy and identity theft laws. However, many screening companies oppose the practice of “offshoring” out of concern that the practice provides little protection against identity theft and loss of privacy. The controversy over offshoring and employer concerns about the process is Trend Number 5 of the 6th Annual ‘ESR Top Ten Background Check Trends for 2013’ available at http://www.esrcheck.com/Top-Ten-Background-Check-Trends-for-2013.php. Continue reading

Holiday Season Identity Theft Rising So Shoppers Need to Protect Their Identities from ID Thieves

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 suggestions from The Hanover Insurance Group on how holiday shoppers can avoid identity theft, visit http://www.snl.com/irweblinkx/file.aspx?IID=103541&FID=15353223. Continue reading

Protect Your Identity Week Held from October 20 to 27 to Increase Public Awareness of Identity Theft

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 PYIW events as well as identity theft protection resources, steps for identity theft victims, and a quiz to assess identity theft risks, visit http://www.protectyouridnow.org/. Continue reading

FTC Offers Child Identity Theft Prevention Tips for Parents to Protect Personal Information of Kids at School

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 forms containing the personal and sensitive information of their children could be used to commit fraud in their child’s name if the information falls into the wrong hands. To read the blog, visit: https://www.consumer.ftc.gov/blog/protecting-your-childs-personal-information-school. Continue reading

Medical Identity Theft Victimizes Estimated 2 Million Americans Each Year at Cost of 41 Billion Dollars

According to results from Experian’s ProtectMyID® ‘Third Annual National Study on Medical Identity Theft’ conducted by the Ponemon Institute® and released in June 2012, medical identity theft victimizes an estimated two million Americans each year with an estimated total cost of approximately $41 billion. For more information about the study, visit: http://www.prnewswire.com/news-releases/more-people-aware-of-medical-identity-theft-but-do-little-to-protect-themselves-from-it-160349435.html. Continue reading

Background Screening Firm Criticized for Offshoring Jobs and Personal Data of Americans to Foreign Country

A letter published on the Cleveland.com website criticizes a U.S.-based background screening firm for laying off local workers in the Ohio area in March of 2012 and “offshoring” both jobs and the personal data of American consumers collected for background checks outside of the country. The full text of the letter, written by Katharine Sarlog, a former employee of the company who was recently laid off, is available by clicking here: Katharine Sarlog letter. Continue reading

Larger Background Screening Companies Continue the Move to Offshore Processing of Background Check Reports

According to a report from the Associated Press (AP), a Minneapolis, Minnesota-based Consumer Reporting Agency (CRA) that performs employment screening for businesses will close two offices in South Dakota by the end of the year and move those jobs to new sites in Arizona, India, and the Philippines. The AP reports that the company, one of the largest background screening suppliers in the country, says the closings in Aberdeen, South Dakota and Mitchell, South Dakota are due to restructuring and will affect approximately 140 workers. The AP story is the latest case of a large U.S. background screening company “offshoring” the processing of background checks to foreign countries. Continue reading

Tax Return Identity Theft Legislation Introduced on Tax Day April 17

On the day taxes are due for Americans, April 17, 2012, House Representative Debbie Wasserman Schultz (D-FL) and House Judiciary Committee Chairman Lamar Smith (R-TX) introduced bipartisan legislation – The Stopping Tax Offenders and Prosecuting Identity Theft Act (H.R. 4362) – to help stop the growing problem of tax return identity theft and protect tax payers from identity thieves who file tax returns using names of other people to receive their tax refund checks. According to the Internal Revenue Service (IRS), more than 850,000 tax returns and $5.8 billion were associated with tax return identify theft in 2011 alone. Continue reading

Dangers of Background Check Firms Offshoring Personal Data of Americans Outside of US Revealed in Whitepaper

To alert U.S.-based employers and job seekers about the potential dangers caused by background check firms “offshoring” Personally Identifiable Information (PII) to countries such as India and the Philippines, Employment Screening Resources (ESR) is offering a new whitepaper on the subject. The whitepaper written by ESR founder and CEO Attorney Lester Rosen is titled ‘The Dangers of Offshoring Personally Identifiable Information (PII) Outside of United States’ and details the hazards of sending PII to counties that are well beyond the reach of U.S. privacy and identity theft laws. The complimentary whitepaper is available at: http://www.esrcheck.com/Download/. Continue reading

Identity Theft Tops Federal Trade Commission List of Complaints for 2011

For the 12th year in a row, identity theft topped the list of consumer complaints released by the Federal Trade Commission (FTC) for 2011. Of more than 1.8 million complaints filed in 2011, 279,156 – or 15 percent – were identity theft complaints, and nearly 25 percent of those identity theft complaints were related tax- or wage-related fraud. For more information about the FTC’s Top Complaint Categories for 2011, visit: http://www.ftc.gov/opa/2012/02/2011complaints.shtm. Continue reading