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ID Theft Rings Install Card Skimmers Across Florida

by Denise Richardson

Credit card background, shallow DOF

Florida’s dubious distinction as the number one state in the US for identity theft is unfortunately well-earned. The number of cases of identity theft reported here each year dwarfs the number of reports filed in most other states, and generally has a significant lead over whichever state holds the number 2 position. … Continue Reading

ATM Alert! New Skimmer Being Used by Thieves

by Debra N. Diener J.D. CIPP G

Credit card background, shallow DOF

We’ve heard and read about the ways thieves turn ATMs into their personal money machines. We try to remember how to avoid having our private financial information and money stolen. But we’re busy and that’s part of the usefulness of ATMs — we can get quick access to our accounts and money. … Continue Reading

Identity Theft: Smile, Your ID is on Candid Camera

by J_Pratt

iPhoneCamera

Fellow American Fraud Fighter, James Bonnette, Detective Corporal of the Athens Police Department, shares a great tip:

“At the register: Don’t forget that almost everyone has a cell phone and almost every cell phone has a camera. When standing in line at the register, do not lay your Driver’s License, Credit or Debit Card etc. down for any length of time. The person behind you just might snap a picture of your information!” … Continue Reading

Card Fraud: Tips from a Reformed Fraudster

by J_Pratt

Credit card background, shallow DOF

As much as we “do-gooders” try to foresee what criminals are going to come up with next so we can try to figure how to cut them off at the pass, it’s very hard for most of us to think like a crook. Therefore, I’m always interested to learn about fraud from the criminals’ perspective. In an interview[1] earlier this year, a former credit card fraud operator shared what he does to protect himself from becoming a fraud victim. A few of his comments were particularly insightful … Continue Reading

More from our blog

Sad Girl on Computer
Were You Unwittingly in the “Zombie” Army that Attacked the Internet?

The powerful attack on the Internet last week raised many questions — who did it? how did it happen? and could it happen again? Some of those answers are still unknown and could be for awhile. But what is known is that the Internet attack involved millions and millions of computers around the world. And we’re learning that not all of the computers involved are those of companies — some of the computers used, as well as other devices, are ones in people’s homes.

Nicole Perlroth outlined these disturbing facts in a recent New York Times article (see, “Devices Like Cable Boxes Figured in Internet Attack”; page B1, March 30th). … Continue Reading

Red triangular other dangers warning sign on white
FRAUD ALERT: Fake Employment Agency Fools Job Hunters with Scam Calls

The BBB is dedicated to fostering honest and responsive relationships between businesses and consumers in the U.S. and Canada, instilling consumer confidence and contributing to a trustworthy marketplace for all. … Continue Reading

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Prevention vs. Cure: Facing the Worst-Case Scenario

There’s an old saying: “There’s no such thing as bad PR.” Well, it’s not true, at least where healthcare is concerned. While starlets and bloggers may thrive on scandal and controversy, consumers look to their healthcare providers for reliable, quality care and privacy. … Continue Reading

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