california

The bank will provide free credit monitoring, identity theft insurance and reimbursement for losses to as many as 17 million consumers who dealt with its mortgage unit. Settling the biggest reported case of data theft by a financial insider, Bank of America Corp. will provide free credit monitoring, identity theft insurance and reimbursement for losses [...]

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Aug. 9 – 10 a.m. Identity theft. The Merced, Calif., Police Department reported a suspect using a woman’s name, Social Security number, and birth date possibly lived at an address in Melrose in 2009. Melrose officer checked and no one had lived there for more than a year.

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Melrose Police Report

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Richard L. Schrodt was booked into jail on suspicion of identity theft and forgery.

Continue here: Man accused of assuming identity of Mesa soldier

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KANSAS CITY (AP) — A former waiter who stole credit card numbers from diners at a restaurant in Kansas City’s upscale Country Club Plaza is going to prison.
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Former KC waiter sentenced for identity theft

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Mesa police said the former bank employee applied for credit cards using a customer information.

Continue here: Mesa police arrest former bank employee for identity theft

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The bust of a check forger in Sonoma, tackled by police after a brief chase through the Safeway parking lot, has lead to the arrest of the kingpin of an identity-theft ring. The smaller fish, Brian Fuesz, 45, of Santa Rosa, was arrested December 11 by Sonoma police who found in his car a folder [...]

Continue Reading Leader of ID theft ring jailed; no connection to local computer breach

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WINTER PARK, Fla.—-Identity Theft News. Guard Dog, INC. announces upcoming participation in The 2010 SHRM Annual Conference and Exposition in San Diego, California. VP of Marketing Shawn Andreas will be attending June 26 to June 29, with plans to connect with the hundreds of participating HR professionals.

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A Reno man at the center of an identity theft investigation is being held on 91 separate charges, and a bail amount of more than $337,000.
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Reno Man at Center of ID Theft Investigation

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Starting June 1, any business that extends credit to customers must develop plans to detect and prevent such fraud. With identity fraud on the increase, the federal government is stepping up efforts to make sure businesses are on the alert especially financial institutions and other companies that issue credit cards.

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13 ways to protect yourself from identity theft.

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Identity Theft: What You Need to Know

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