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August 2008
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Best Option for Online Security

Saturday, July 5th, 2008

We see ourselves as the best option on the Internet for Online Security information, resources, and tips. We include reviews, news and tech products, focusing on current security news, events, publications, and newsletters.

Hi my name is: Bill Wardell I am the Senior Editor, Creator, Developer of Online Security Authority, the Author of “Don’t [...]

From the “Internet Danger Report” blog

Friday, July 4th, 2008

Internet Danger Report
How criminals use the Internet to take everything you have

You can get a credit card without a Social Security number!!

Friday, June 27th, 2008

You are NOT REQUIRED to disclose your SS# to get a credit card, open a bank account, etc.
Most of these financial entities want you to beleive so, but under the Social Security Privacy law, a bank can not deny you privileges and rights because you refuse to disclose a number, which only identifies a government [...]

Buy A Shredder (Cross-Cut or Micro)

Tuesday, March 4th, 2008

This story is scary and once again another example of how the fight against identity theft is left up to the consumer.
The story goes like this, Robert Cockerham wanted to see what would happen if he mailed in a ripped up, then taped back together newly received Chase MasterCard pre-approved application.
Step 1

Step 2

Robert filled out [...]

Need HELP with Your Identity theft issues

Thursday, February 21st, 2008

Go to my Recovery page.
Go to my Protection page.

Companies that help: Have a company do the protection steps for you. Most have a monthly fee but the hassle is in their hands. From my research, I determined that a true identity protection plan should have the four components I discuss on my Protection page.
Please contact [...]

GET ORGANIZED!

Monday, January 21st, 2008

I know first-hand a good way to spot any fraudulent activity is to be organized. Simplify your paper, email, and office space so you can follow your financial activities more effectively.
If you need help there are companies specialized to get you organized. A great organizing company I know is Custom Living Solutions.

Kroll’s Global Fraud Report

Sunday, December 23rd, 2007

http://www.kroll.com/library/fraud/FraudReport_English-US_September07.pdf
Kroll Global Fraud Report
Kroll’s Global Fraud Report is a quarterly publication that serves as a practical guide to preventing, detecting, investigating and recovering from fraudulent activity.
The Report brings together a wide range of expertise from Kroll’s experienced professionals, which include some of the world’s leading forensic accountants, attorneys, investigative journalists, regulators and law enforcers. [...]

A Letter for Your Congressperson

Wednesday, August 15th, 2007

Below is a letter to send to your congressperson. Copy and paste it into an email to send!!!!!
Dear Representative REP NAME HERE,
We need some new laws to stop identity theft! I am writing to you with the hopes that you will take some action to help stop the fastest growing crime in America. Speaking [...]

Surprising ways identity thieves can get our personal information

Wednesday, August 15th, 2007

DON’T PANIC! IT’S NOT PERSONAL.
* Fraud via Lists *

The most common types of identity theft is crafted by people who
will never meet you. These are low-life scum who make wads of money as
quickly and expeditiously as they possibly can. Those who investigate
identity theft call this type of scum fraudsters. Fraudsters work on
mass scale, often [...]

Statutes by State

Tuesday, July 17th, 2007

http://www.ncsl.org/programs/lis/privacy/idt-statutes.htm
as of July 13, 2006

State
Statutory Citation
Title
Penalty

Alabama
13A-8-190 to 13A-8-201 2006 Act 148
The Consumer Identity Protection Act
Identity theft is a Class C felony
Trafficking in stolen identities is a Class B felony
Obstructing justice using a false identity is a Class C felony.

Alaska
11.46.180
Theft by deception
First degree is a Class B felony
Second degree is a Class C felony
Third degree is [...]

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