Criminal Law

Police charge 3 with ID theft at mall www.privateofficer.com
Police charge 3 with ID theft at mall www.privateofficer.com ANNE ARUNDEL COUNTY, Md. May 6 2008 By: Bryan Hill Ntl. Assoc. Private Officers www.privateofficer.com Police have arrested three men on Thursday at Marley Station Mall in connection with an alleged interstate identity theft scheme...

"Credit Freeze" Now Available in Georgia
As of this past November, 2007, all three credit bureaus will permit you to impose a "credit freeze" on your credit report so that you can stop or limit the damage caused by identity theft...

Events #1: An "Identity Theft" Program at Rider University in Central NJ
Secure a Space at Identity Theft Presentation Rider University?s Center for Business Forensics (CBF) will host a free seminar focusing on the major issues surrounding identity theft and fraud...

Identity theft gang busted in Texas www.privateofficer.com
Identity theft gang busted in Texas www.privateofficer.com Dallas TX May 21 2008 By: Bryan Hill Ntl. Assoc. Private Officers www.privateofficer.com Dallas police officers said Tuesday they have broken up a major identity theft ring, according to authorities...

Different Types of Identity Theft
Lita Epstein of Walletpop has an excellent post on Protecting Your Identity - Understand The Types of Identity Theft. We highly recommend this particular article and this site in general...

Indictments in ID Theft Scheme Involving 40 Million Card Numbers
11 people have been indicted in an identity theft scheme involving the illegal sale of more than 40 million credit and debit card numbers that were stolen from the computer networks of several major U...

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

Florida State Settles with Feds over Disclosure of Personal Driver Info
Florida State Settles with Feds over Disclosure of Personal Driver Info

Honda Issues Massive Recalls in US and Canada
Honda Issues Massive Recalls in US and Canada

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.