As part of a stepped-up effort against tax refund fraud and identity theft, the Internal Revenue Service (IRS) and the Justice Department have announced that a massive nationwide sweep last week targeting 105 people in 23 states to crack down on suspected identity theft perpetrators resulted in 939 criminal charges related to identity theft, according …Continue reading "Identity Theft Crackdown by IRS and Justice Department Targets 105 People in 23 States"
A new California law due to take effect January 1, 2012 – Senate Bill 909 (SB 909) – appears to be one of the first in the nation that addresses the growing concerns over the controversial practice of “offshoring” personally identifiable information (PII) collected during background checks of job applicants by sending the data outside …Continue reading "Offshoring Personally Identifiable Information Outside of US Increases Concern Over Privacy and Identity Theft"
According to a news release on the Federal Trade Commission (FTC) website, social network service Facebook has agreed to settle FTC charges of failing to keep promises of privacy after the company “deceived consumers by telling them they could keep their information on Facebook private and then repeatedly allowing it to be shared and made public.” The …Continue reading "Social Network Service Facebook Settles Federal Trade Commission Charges over Privacy Practices"
Alleging that the practice “offshoring” puts the financial information of customers at risk, a consumer class action lawsuit recently filed against the largest bank holding company in the United States (by assets) is challenging the financial industry’s standard business practice of offshore outsourcing – also known as “offshoring” – customer services to call centers located …Continue reading "Lawsuit Alleges Offshoring of Call Center Services Outside US by Financial Institution Puts Customer Information at Risk"
The second of five installments of the Employment Screening Resources (ESR) Background Check Trends of 2011 Review features the number eight trend, offshoring Personally Identifiable Information (PII) outside the U.S., and the number seven ranked background check trend of the year, workplace violence prevention. To view previous installments of the ESR Background Check Trends of 2011 …Continue reading "Part 2 of 2011 ESR Background Check Trends Review: Offshoring PII and Workplace Violence Prevention"
Adding to the debate over whether globalization negatively affects the U.S. economy, new data from the U.S. Commerce Department shows that multinational corporations in the United States – familiar big brand-name companies which employ nearly 20 percent of all American workers – reduced their domestic workforce by 2.9 million jobs during the last decade while …Continue reading "New Data Confirms Trend of Outsourcing Jobs Outside of US with Offshoring Affects Unemployment"