Identity Theft

WalletPop Blog

T.J. Maxx Settles With 41 States

The owner of T.J. Maxx suffered a data breach in 2007 that affected 45 million customers. In January, the company had a 15% off "customer appreciation day" to make up for the losses.
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Even Smart People Make Credit Mistakes

credit cards
AP
So you think you're a good credit card holder? You might have the virtue of a nun, but the credit card issuers will still find a way to to take a swipe at you. Here are six things that even regular paying cardholders should look out for.
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WalletPop Blog

Hipster Grifter: The New World of Crime?

scam warning sign
Meet the newest perpetrators of crime: Young, urban, sophisticated and amoral, the hipster grifter lands somewhere between Charles Bukowski and David Bowie, and seems to view his (or more precisely, her) crimes with ironic attachment.
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WalletPop

Identity Theft Market Remains Strong

Watch your wallet: A new study from antivirus software maker Symantec Corp. finds that demand for stolen credit card numbers and other personal records has not waned with the economy's downturn, and that consumers face ever more scammers out to con them out of their private information.
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ID Theft Victims Often Know Their Villains

While nearly three-quarters of identity-theft victims scratch their heads, wondering just how their security was compromised the rest of us know exactly whodunnit: a desperate relative, an untrustworthy co-worker -- even, believe it or not, a so-called "friend." For more results from a shocking survey, read on.
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Australian Stumbles Across Data Breach

A man got a Google alert for a person's name, clicked on a site and found a trove of credit card data from a company that is bankrupt, highlighting the dangers of web-based processing in a bad economy.
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Are You a Likely Victim of ID theft?

If you're hitched, ditched, or rich, be on your guard. The most common victims of credit- and debit-card identity theft are middle-aged married women, divorcees, and those earning more than $75,000 annually. A survey outlines the outlines the troubles fraud can bring.
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WalletPop Blog

States to Fingerprint House Sellers

A house for sale
AP
Given the amount of fraud out there, some states are taking the extreme step of requiring house sellers to verify their identity by being fingerprinted. This begs the question: Why aren't they watching buyers as closely?
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How These Passwords Can Protect You

With an increasing threat from identity theft, it's more important than ever to create passwords that hackers can't crack. Here are our tips for how to create codes that will keep you safe...
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ID Theft Horror Stories

Id Theft


Have you been the victim of identity theft? Tell us how having your identity stolen has turned your life into a living nightmare.

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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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