Identity Theft

Got Spam? Consider Moving to Montana

People who live in the "Treasure State," also known as Montana, received the least amount of Spam according to web security company Message Labs, which scanned three billion email to arrive at a least of the most-spammed states. Is your in-box on it?
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The Hidden Tricks of Credit Reporting

You may know the basics about your credit score, but there's more to it than just paying your bills on time. Ken and Daria Dolan take you behind the hidden tricks of credit reporting so you can keep you score high.


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Small Towns Opt for Terrorism Insurance

Small rural and suburban communities - some with few structures taller than a good-sized maple tree - might be unlikely targets for terrorists, but many of them are protecting their police stations and water towers with terrorism insurance.
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Army Hospital Says Patient Data Exposed

Personal information on about 1,000 patients at the Walter Reed Army Medical Center may have been revealed.
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Woman Pleads Guilty in ID Theft Scam

Jocelyn Kirsch, a 22-year-old woman, lived the high life stealing other people's identites.

'The Poster Children for Identity Fraud'

1-Jocelyn Kirsch with ticket stubs, Paris guide bookPhiladelphia Police Department / AP

A 22-year-old woman has admitted that she and her boyfriend ran a brazen identity theft scam that funded fancy dinners, trips to exotic locales and visits to expensive salons. Jocelyn Kirsch pleaded guilty Monday to aggravated identity theft and other federal crimes.

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Web Shoppers Not Told of Card Thefts

Information from more than 50,000 credit card accounts -- and perhaps as many as 200,000 accounts -- was taken from online shoppers at Wards.com, now run by a direct mail company. While the catalog company reported the breach to credit card processors and authorities, cardholders were left in the dark.
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Common Forms of Fraud

There are countless scams and con artists who prey on unsuspecting consumers. Generally, they offer a large financial reward for minimal effort or attempt to steal credit card and banking information to use for their own benefit. In this article we have examined some of the more common scams to be aware of.
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Ask Me About Fraud

Tracy L. Coenen, CPA, MBA, CFE

Do you have a question about fraud? Ask our fraud expert Tracy Coenen.

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