Money Laundering
Sunday, August 31st, 2008Money laundering was intended to catch large scale drug dealers, operators of crime syndicates and persons associated with these enterprises. Conveniently for the authorities it also has relevance to …
Money laundering was intended to catch large scale drug dealers, operators of crime syndicates and persons associated with these enterprises. Conveniently for the authorities it also has relevance to …
Last month saw Capitol Hill debating the legality–or at least the wisdom and common sense–of an immigration raid in late May that devastated an entire city, making it the largest immigration action …
CRM, or customer relationship management, is something that a lot of businesses are once again realizing the importance of. They used to be interested in this type of relationship with their customers…
It’s definitely admirable that you’re able to contribute a significant portion of your income to charity. But one person’s donation alone won’t make a huge difference. You can add more meaning…
Awhile ago on the Michael Baisden show a guy named Gregory Evans with Ligatt Security said that there was a website where you ask for a personal shopper I think is ran by computer hackers.
You then tell your personal shopper the item you are wanting to purchase and how much money you want to spend like a $4,000 Prada or Versace purse but you only want to spend $500.
The personal shopper goes to Prada’s or Versace’s website and purchases your item for $4,000 ON SOMEONE ELSE credit card (identity theft) but you only pay $500 you agreed on and it gets shipped right to you.
Do anyone remember this and is this true or just another way to scare people into not shopping on the internet.
I applied for the Bank of America student credit card (I’m 18) and I got info in the mail that I wasn’t approved because I previously filed bankruptcy or have an account filed with bankruptcy. I have never declared bankruptcy since I just turned 18 last week. What can I do? I think i’m a victim of identity theft.
I am worried about identity theft, the thief knowing my birth date and address, and all the unknowns as this has never happened to me before and I feel vulnerable and unprotected. Also, if you know of anything I can do to catch or thwart the thief’s plan, please do tell!
In other words, what can a person do with my driver’s license and is there anything I can do to prevent it?
thanks
Tami Nealy, spokeswoman for Lifelock, an identity theft protection company based in Tempe, Ariz., said the Federal Trade Commission ranks New York sixth in identity theft. Her company has seen the line-of-credit theft show up in the …
Local homeowners may have been spared because “we live in an area that’s relatively conservative, and most people prefer to do their business face to face,†said Bill Teague, president of Best Interest Mortgage Corp. of Clifton Park. …
WHO NEEDS A SUPER HERO? STARTING MONDAY, YOU CAN FIGHT CRIME YOURSELF. When a new Ohio law kicks in on Labor Day, you’ll be able to freeze your credit reports for $5 a pop. Security freezes let you “lock…