Archive for August 2010

Too Late To Report ID Theft?

IDTheftVictim asked: Ok, I am not one that checks his credit very often cause I just don’t use it. But I recently got my annual credit report and seen alot of old credit and other strange accounts that are seriously impacting my credit. Some of them date as old as 2001. Is it too late [...]

Inside the digital underground (1) – CNET News

CNETSecurity asked: Tom Rusin, President and Chief Executive Officer of Affinion’s North America operation talks with CNET News about the digital underground and is part of a Defense in Depth column available at news.cnet.com The full interview with with Tom Rusin in this Security Bites podcast news.cnet.comValerie

Identity Authentication, Verification and Background Check Tools

lexisnexisnetwork asked: BB&T talks about the power of LexisNexis identity authentication, identity verification and background checks solutions.Brad

HSDA Investigations – Senior Consultant Star talking about fraud and identity fraud

Torstenk2008 asked: Fraud investigation involves a number of different services dependent on your specific situation, and featured on each page of this site. Our staff includes individuals that can help you avoid fraudulent financial transactions, bankruptcies, suspicious activities and embezzlements. The most common forms of employment fraud are theft, embezzlement and forgery. New businesses are [...]

Can the ID thief be caught?

miss_manda_jo asked: My friend was a victim of credit card fraud. The thief stole about $500 worth of merchandise online. The IP was traced and the purchases were made at a university library in the same state that we live in. The address that the merchandise was shipped to is an abandoned house about 40 [...]