Robert A. Falace- CITRMS 

Posted by Robert A. Falace- CITRMS
Have you ever been the victim of mail theft? Do you know someone who has been the victim of mail theft? Was a federal payment taken in the theft?     Whether you or someone you kn...

Posted by Robert A. Falace- CITRMS
I got a call the other day from (a banking company). They were wanting to sell me a credit monitoring service for $13 a month that would notify me each time something bad happened to my credit report....

Posted by Robert A. Falace- CITRMS
a provider of information solutions, has announced their agreement with Navigant Consulting that will enable customers of both companies to immediately access the data breach and identity theft expert...

Posted by Robert A. Falace- CITRMS
An investigator used a false identification to obtain a U.S. passport and then used the passport to get an airline boarding pass and go through an airport security checkpoint, according to the Governm...

Posted by Robert A. Falace- CITRMS
Melanie Jones said she never thought it would happen to her. “I got a call from my credit card holder, my Visa, saying have you bought gas in at four different gas stations in the last ho...

Posted by Robert A. Falace- CITRMS
In 2008, Section 114 of the Fair and Accurate Credit Transactions Act (FACTA) was passed. This ruling requires financial institution agencies to address the issue of identity theft. However, the term ...

Posted by Robert A. Falace- CITRMS
Crooks appear to be targeting the younger generation. A 2008 Federal report that tracks identity theft complaints shows most came from those aged 20 to 29.     Identity theft ha...

Posted by Robert A. Falace- CITRMS
Authorities have arrested a St. Martinville insurance company employee on charges that include felony theft, forgery, identity theft and the alleged misappropriation of insurance premiums. &nbs...

Posted by Robert A. Falace- CITRMS
March is Fraud Prevention Month in Canada and leading fraud prevention expert, Equifax Canada Inc., is joining lenders and others in raising consumer awareness of the issue. Figures show that true ide...

Posted by Robert A. Falace- CITRMS
Just like people, companies have bank accounts, credit cards and private information. If a criminal can pretend to be an authorized person acting on behalf of the company, s/he can spend the companyâ...