Resources

9 Resources for

identity theft and litigation

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Credits Fraud Regulations: Unfortunately, credit fraud is an increasingly serious problem, having grown almost threefold in frequency in the last five years. Under the most common scam, called identity theft, the criminal opens a credit card or other account with another person's name and social security number or other uniquely identifying information. The...; Tags: Fraud, InvestorGuide, Social Security, Litigation, Identity Theft, Regulations, Government, Business Operations, Security; White papers 2003-01-01
Getting Credit Where Credit Is Due: The potential for fraud, identity theft and other criminal attacks on a person's personal information is more than enough to keep the person busy making certain his personal information is secure and accurate. But there's more. A common credit industry information reporting and gathering policy requires additional effort on the...; Tags: Person, Realty Times, Identity Theft, Litigation, Strategy, Security, Business Operations, Management; White papers 2006-07-13
Protect Your Info: While offline activities set the precedent for this type of fraud, the move to the Web allows con artists to reach vast numbers of potential victims. Often their goal is identity theft, and cons can be sneaky. Taking advantage of job seekers' desire to please potential employers, they ask for...; Tags: Job, Monster, Identity Theft, Recruitment & Selection, Litigation, Security, Human Resources, Workforce Management, Business Operations; White papers 2008-01-01
New Bankruptcy Law Will Not Protect You From Identity Theft: Passed by Congress with overwhelming support, the oddly-named Bankruptcy Abuse Prevention and Consumer Protection Act was designed to eliminate "Bankruptcy of convenience." The perceived problem is that many compulsive gamblers, shoppers and drug users often run up huge debts on easily available credit cards with no intention of paying their...; Tags: Bankruptcy, Identity Theft, Pointshop, Litigation, Business Operations; White papers
Identity Theft: A Pernicious and Costly Fraud: This paper follows with a broad study of identity theft, at times compared with traditional payment fraud, and continues with an evaluation of its overall risk to consumers, merchants, and credit providers. The paper compares the incentives each such party has to address identity theft in concert with current market...; Tags: Fraud, Federal Reserve Bank Of Philadelphia, Identity Theft, Litigation, Security, Business Operations; White papers 2003-12-01

Unlicensed Fraud: How Bribery and Lax Security at State Motor Vehicle Offices Nationwide Lead to Identity Theft and Illegal Driver's Licenses: In October 2002, the Center for Democracy and Technology CDT called upon the American Association of Motor Vehicle Administrators AAMVA to begin an index of cases of internal and external fraud at the state agencies that issue driver's licenses. AAMVA responded that they were interested in such an index, but...; Tags: Microsoft Office, Center For Democracy And Technology, Litigation, Identity Theft, Advertising & Promotion, Homeland Security, Business Operations, Security, Marketing, Government; White papers 2004-01-01
Banking & Securities Issue Briefing: Identity theft has become a multi-billion dollar issue that continues to accelerate. Protecting against it has become a multi-million dollar business. While some of this regulation may seem burdensome it is important to remember that its ultimate goal is to help prevent fraud. Each fraudulent identity prevented from entering an...; Tags: Deloitte LLP, Identity Theft, Litigation, Banking, Regulations, Security, Business Operations, Financial Services, Government; White papers 2008-07-01
Protecting You And Your Business From Fraud: Online And Offline: Fraud is a serious threat to all businesses and has increasingly become a reality for many. The damage to your business can potentially take years to repair. Studies show that banking and paying bills online may help decrease the risk of fraud and identity theft. Never give out your account...; Tags: Wells Fargo & Co., Fraud, Litigation, Identity Theft, Business Operations, Security; White papers 2009-01-01
Agriprocessors Kosher Iowa Plant to Stay Open: Agriprocessors is still keeping secret the identities of at least twelve bidders on its Postville, Iowa slaughterhouse, the site of the company's recent legal troubles. But yesterday the company's court-appointed Chapter 11 Operating Trustee, Joseph Sarachek, said the bidders have all agreed to keep the business open in Postville, and...; Tags: Meat, Agriprocessors, Identity Theft, Litigation, Food & Beverage, Strategy, Security, Business Operations, Manufacturing, Management, Katherine Glover; Blog posts 2009-01-08

Additional Resources

Survey Reveals Majority of Homeowners Fear Identity Theft and Think Government Should Do More to Protect Them: Business Editors/Real Estate Writers SAN FRANCISCO--BUSINESS WIRE--March 11, 2003 National Survey Finds Many Homeowners Clueless About Adequately Insuring for Fraud, Litigation and Home Improvement Expenses Nine out of ten American homeowners have concerns about becoming victims of identity theft, the fastest growing category of fraud in...; Tags: FINANCE, Harris Interactive, homeowner, Insurance, MARKETING, SECURITY, survey; Research articles 2003-03-11
Scott & Scott LLP Issues Response to Allegations that Radio Shack Violated Texas Security and Identity Theft Regulations: Pending litigation highlights demand for more stringent enforcement of privacy and network security policies; reiterates need for corporate risk mitigation strategies; Tags: identity theft; Research articles 2007-04-03
JLT Risk Solutions Limited: Jardine Lloyd Thompson Secures Lloyd's of London Insurance Protection to Financial and Healthcare Sectors as Identity Theft Grows: LONDON -- JLT Risk Solutions Ltd and Jardine Lloyd Thompson LLC, part of Jardine Lloyd Thompson Group plc (LSE:JLT) said today that insurance capacity has been secured within the Lloyd's of London market to provide new insurance protection for two of the most heavily regulated U.S. business sectors - financial...; Tags: JLT Risk Solutions Ltd., Lloyd's of London; Research articles 2005-03-03
Thou Shalt Not Steal Thy Competitor's Secrets: There's a right way and a wrong way to conduct corporate research. As companies like Hewlett Packard, Procter & Gamble, and SAP have learned, doing it the wrong way can be costly — and embarrassing. Pretexting What It Is: Approaching a source for...; Tags: Tools &Amp, Techniques, BNET Feature, source, researcher, competitive intelligence, competitive strategy, Marketing, Jane Hodges, Business Operations, Management, Strategy, Marketing Research, Productivity, Litigation, Tools & Techniques, Wrong, Password, Trade Secret; Articles 2007-03-28