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: beSpacific

‘Red Flag’ Regulations Require Financial Institutions and Creditors to Have Identity Theft Prevention Programs

By Sabrina

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Federal Trade Commission: "Financial institutions and creditors are now required to develop and implement written identity theft prevention programs under...

Full post as published by beSpacific on July 08, 2008 (boomark / email).

Lawsuits and Settlements

Facebook
Downloading Games Linked to Possible Identity Theft

Daimler Chrysler et al.
alleged negligence pertaining to lost confidential client data which exposed customers to identity theft

Wegmans Food Market
alleging the retailer revealed too much information on their credit and debit card receipts, violating the FACTA law, and leaving customers open to identity theft

Darvon
Other Propoxyphene-Containing Meds to Require Stronger Warnings

Financial Elder Abuse - Financial Exploitation, Elder Abuse Lawyers
Financial Elder Abuse alleging seniors are taken advantage of for their finances.

Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.

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FTC "Reminder" About ID Theft Red Flag Compliance

Federal Trade Commission Requires Identity Theft Programs by November 1, 2008

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Ranking Banks Based on Incidents of Identity Theft

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