Identity theft prosecuted at three levels
Identity Theft . NewsOgden,UT,USA — An identity theft case that began when a cashier spotted a bogus check could be prosecuted at one of three levels (the county prosecutor’s office, the State Attorney General’s Office, or the U.S. Attorney’s Office) depending on how the suspect obtained her funds. The suspect a Murray woman used several names, including her Read More
Bank takes Internet banking facility offline due to scam.
Identity TheftNZ City (New Zealand) – The Bank of New Zealand’s Internet banking Website was offline on Thursday, October 20, after reports of customers being targeted by a phishing scam. The bank said it became aware of the latest scam targeting its online customers at about 1 p.m. local time Thursday, and took its banking Website Read More
Vermont college mistakenly posts students’ personal information.
Identity TheftVermont Technical College, located in Randolph Center, VT, mistakenly posted every student’s Social Security number on the Internet for almost two years, college officials said. The data, along with names, addresses, SAT scores and ethnicities, were removed last week, and there was no indication that the information was downloaded by identity thieves, officials said. The Read More
School district fears identity theft.
Identity Theft . Law Enforcement . NewsThe Mountain Home School District in Idaho has notified its employees that its employee database may have been compromised and that they should be aware of potential identity theft problems. Superintendent Tim McMurtrey was notified by the Idaho State Police of the potential problem last week after Jerome County Sheriff’s deputies arrested two people in Read More
Identity Theft Summit
Identity Theft . Law Enforcement . NewsOctober 19, Albuquerque Tribune (NM) – Summit attendees discuss identity theft. Several law enforcement representatives in New Mexico, as well as national officials, attended a statewide summit to discuss identity theft Monday, October 17. The summit was put on by the New Mexico Securities Division Regulation and Licensing Department to discuss solutions to the growing Read More
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