Wednesday, May 16, 2012

Social Security Fraud - Wed May 16, 2012


Quad Cities secure your ID Day proves to be a huge success
Quad-Cities Online
According to the FTC, it takes the average victim an estimated $500 and 30 hours to resolve each identity theft crime. This is why your BBB held its annual Secure Your ID Day last Friday, May 11, 2012 in the parking lot of KWQC HD TV 6.
SDG&E Warns Customers About Latest Nationwide Scam
MarketWatch (press release)
In some cases, scammers have asked for social security numbers in order to allow for credits or to apply payments to customers' utility bills, presenting an identity-theft risk. According to reports, scammers have visited customers in person, ...
Thousand Oaks man arrested in identity theft
Ventura County Star
They added that about $30000 in unlawful income was reported for the Social Security number that did not belong to the man arrested. Elier Aldana-Romero, 26, was arrested on suspicion of identity theft and possession of a counterfeit Social Security ...
Warren County residents warned personal information may have been compromised ...
The Republic
Pat Penning, service area manager for the Department of Human Services region that includes Warren County, said it is unlikely the water-logged or burned records could be used for identity theft, but the state is treating the breach seriously.

Crime: Man faces identity theft charges
Greenville Daily Reflector
An Ayden man was charged Thursday with stealing a social security number and applying for at least 18 credit cards, Pitt County sheriff's officials said. Steven Jason Congleton, 38, of 4241 Willow Drive, was arrested by Pitt County Sheriff's Office ...


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