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February 20, 2012
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Identity Theft News

 

Identity Theft: It's Not Worth It

The U.S. Department of Education's Office of Inspector General (OIG) today announced the release of its second DVD on the issue of identity theft in the student financial assistance arena.

Entitled "Identity Theft: It's Not Worth It," the DVD tracks how OIG, together with the U.S. Attorney's Office, U.S. Marshals Service, U.S. Postal Inspection Service, and Truckee Meadows Community College stopped a $1 million financial aid fraud scam, spearheaded by 64-year old grandmother, Ann Armstrong.

Along with four of her children and three of her grandchildren, Armstrong was convicted of using the identities of more than 65 people to fraudulently obtain federal student aid at various colleges in Arizona, Colorado, Maryland, Nevada, and Texas.

From January 2000 to March 2004, the Armstrongs obtained personal identifying information for various people and used it to enroll in distance education/on-line classes at colleges in those states. They applied for federal student loans and grants through the schools using these identities, submitting all information via e-mail or fax. Read more at ed.gov.

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Latest news about Identity Theft cases in North Dakota and nationwide:

Governor Signs Legislation To Protect New Yorkers Against Identity Theft
New York Remains National Leader in Providing Consumers with Ability to Proactively Protect their Credit Reports from Third Party Access

G...

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Landmark Legislation Signed To Protect Cell Phone Records From Identity Thieves
SPRINGFIELD – Taking action to protect Illinoisans’ private information from identity thieves, Governor Rod R. Blagojevich today signed Senate Bill...
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An Identity Theft Report May Have Two Parts
Part One is a copy of a report filed with a local, state, or federal law enforcement agency, like your local police department, your State Attorney...
Read more >


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Identity Theft Terms

 


Today's Terms

Account takeovers

Definition:
Once a identity thieve has complete control over your account he/she took over your personal bank account and is fully in charge.

Skimming

Definition:
Skimming in known as the method of using a information storage device when processing credit or debit cards in order to obtain the card number and then use it fraudulently.

Default

Definition:
Defaulting on a payment means missing a payment.

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Identity Theft Resources

 


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Identity Theft Hot Topics

 


Topics Related to Identity Theft:

  • Skimming
  • Shoulder Surfing
  • Database Fraud
  • Personal Computer and Passwords
  • Phising
  • Credit Report

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North Dakota Identity-Theft Attorney

 
If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

  • Bismarck
  • Dickinson
  • Fargo
  • Grand Forks
  • Jamestown
  • Mandan
  • Minot
  • Wahpeton
  • West Fargo
  • Williston
 


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