A recent Justice Department study shows that 3 percent of Americans were victimized during a six-month period.

Postal Workers In Identity Theft
Ring Involving Tax Refunds

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LOS ANGELES -- Dozens of suspects in a major identity theft ring were indicted on federal charges, and authorities were trying to identify postal workers who stole mail to sell credit cards and tax refund checks, Orange County prosecutors announced Friday. An Orange County identity theft task force investigation led to 14 indictments accusing nearly four dozen people, said U.S. Attorney Debra Wong Yang. One investigation, dubbed Operation Paper or Plastic, resulted in 20 men and women indicted on Aug. 30 for allegedly causing more than $1 million in losses over four years, Yang said. Alleged ringleader Ky Vu of Las Vegas bought tax refund checks and credit cards that had been stolen from the mail, according to officials.

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IDENTITY THEFT ARTICLES

Stolen Lives | Identity Theft: Limiting Your Employees' Risk And Your Liability |
ID-theft Services | Hackers Tap 40 Million Credit Cards | Medical Identity Theft |
Data Breaches | Workplace Identity Theft | Medical ID Theft |  Inmates Gained
Access to Confidential Records
| Businesses Don't Know the Facts on FACTA |
Identity Theft Conundrum | Stealing Your Health | Criminal Identity Theft  |
Government Web Sites | Identity Thieves | Identity fraud victims in 2004
by state
| How Identity Theft Occurs | Real estate fraud and identity theft |
ID Theft Scammers | ID Theft Infects Medical Records |
Monitoring Of Identity and Identity Restoration |
ANSI and BBB combat ID Theft and Fraud | Home |

 

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Last Modified: 01 September, 2007  Copyright © 2006 by Excite Net