Tuesday, August 17th, 2010
conetrix1977 asked: On November 9, 2007 the OCC, Board, FDIC, OTS, NCUA and FTC (the Agencies) jointly issued the final rules and guidelines implementing section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) and final rules implementing section 315 of the FACT Act. The rules ...
Posted in Tech | No Comments »
Monday, July 19th, 2010
Jon Arnold asked: Do you use identity theft prevention measures? If not, you may want to start. Identity theft is one of the fastest growing crimes of this century and more than 10 million people find themselves a victim of it annually. The vast majority of this is simply not ...
Posted in Legal | No Comments »
Saturday, March 27th, 2010
Keith Londrie asked: Identity theft crimes are not new, but they have become more pervasive in the past decade. One of the most insidious forms of white-collar crime, identity theft is a federal offense under the Identity Theft and Assumption Deterrence Act. It occurs when someone deliberately assumes your personal ...
Posted in Law | No Comments »
Thursday, January 28th, 2010
Keith Londrie asked: Attorney General John Ashcroft called identity theft as "one of the fastest growing crimes in the United States". Federal Trade Commission (FTC), the leading governmental agency which keeps records on identity theft, estimates that over 9 million Americans (or 4.25% of all adults) are victims of ID ...
Posted in Finance | No Comments »
Wednesday, May 13th, 2009
Keith Londrie asked: "Good people do not need laws to tell them to act responsibly, while bad people will find a way around the laws." Plato.Identity theft, one of the fastest growing crimes in America, is a federal crime under the Identity Theft and Assumption Deterrence Act. Bad people or ...
Posted in Finance | No Comments »
Wednesday, April 22nd, 2009
Keith Londrie asked: Identity theft, one of the most insidious forms of white-collar crime, is a federal crime under the Identity Theft and Assumption Deterrence Act. It occurs when charlatans steal your personal and/or financial information to use your credit accounts, tap your bank accounts, get new credit in your ...
Posted in Law | No Comments »
Sunday, March 29th, 2009
Perry Heath asked: The numbers on identity theft demonstrate how many thousands of people are affected, and these statistics also show that large numbers of dollars are lost per annum. The banks and financial institutions lose huge amounts of money, and individual people lose vast sums of money and reputations. ...
Posted in Computers | No Comments »
Monday, March 9th, 2009
Keith Londrie asked: Identity theft (ID theft or identity fraud) is the deliberate appropriation of an individual's personal information to impersonate that person in a legal sense. Stealing someone's identity enables the thief to make a frightening number of financial and personal transactions in someone else's name, leaving the victim ...
Posted in Finance | No Comments »