Exwife changed childrens name without my consent and lied to court about my address.?

I left my ex wife in November of 2009. I changed my address with the postal service and everything around the same time. due to a bit of mental issues and drugs she has issues. I have recently found out that she went to a different county in Kentucky and changed there last names to […]

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How can my family resolve our Identity theft? It's been a year now already and nothing is sloved.?

My family & I are victim of Identity theft. They got hold of our check books, opened credit cards, stole drivers licence, used our social, knows our date of birth. Many credit card accounts were opened even under a dead family members name. We keep sending death certificates to credit card companies. Our accounts went […]

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I lost my wallet including driver's licence, 3 credit cards, social security card,etc. What should I do next?

I lost my wallet including driver’s licence, 3 credit cards, social security card, ATM receipts, etc. I called all credit card companies to cancel the cards, and put a fraud alert on my credit file. I have heard of social security cards being used fraudulently to apply for jobs, etc. What steps should I take […]

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which is more evil, government fraud or insurance companies making a profit?

medicare spends 1/5 of 1% on seeking out fraud and some say there is 608 billion dollars of fraud in medicare a year. btw credit card companies fraud rate is .03%

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Possible credit card fraud?

My best friend might be in some trouble and we’re trying to figure this out. Her employer issued her an Amex corporate card. Although it was against company policy to use the card for personal reasons periodically she did. She had all the intentions to pay it back since she wasn’t trying to loose her […]

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This guy I know committed credit card fraud-Help!?

So this guy I know committed credit card fraud around 2 months ago. He took two different cards from two different people at a party. He went to Target to make a transaction of like 225 dollars or something. He told me that he used two cards for part of the transaction and cash for […]

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This guy I know committed credit card fraud help!?

So this guy I know committed credit card fraud around 2 months ago. He took two different cards from two different people at a party. He went to Target to make a transaction of like 225 dollars or something. He told me that he used two cards for part of the transaction and cash for […]

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When did fraud start becoming identity theft and why?

I have been thinking about this a lot and was wondering why if someone commits fraud against an organisation(in the context of banking or credit card companies) is it seen as identity theft. The inmplication is, I assume, that it is the individuals responsibility and not the organisations.

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my son charged with bankruptcy fraud. what to do now? help?

my 19 year old son had credit card debt of ,000. He buy a ,000 nissan maxima car using all his cards (he maxed them out). He worked an hour at fast food. Then he pull out 00 from credit card atm and paid bankruptcy lawyer to file chapter 7. When lawyer told him he […]

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How come credit card companies don’t help against identity theft?

I know some credit card companies do care about identity theft but my big question is how come they don’t try to protect against it harder, i.e. to keep themselves from having to pay the businesses back for someone purchasing on another persons credit card that wasn’t suppose too. If a thief charges thousands of […]

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Is there a way to prevent websites from automatically logging me off?

Many websites in their infinite wisdom continue to log me off "for my protection". Great for them, sucks for me. I want to find a "ping" like tool or other means to keep me logged in until I choose to log off. I am thinking of websites like credit card companies, investment companies, utilities, etc. […]

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What can be done if a business I worked for made me pay credit card transaction fees?

I recently worked for an independently owned restaurant that was rumored by employees to have messed with their accounting a lot. One thing I noticed while working there was that each server was charged a credit card transaction fee at the end of every shift, equaling about 2.5% of their sales. The math added up […]

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Under current laws, exactly WHO is responsible for Internet identity theft?

I need to know exactly who is responsible for Internet identity theft. Is it the consumers, the credit card companies and credit bureaus, or the government for poor privacy laws and light punishments for identity thieves? I’m a little confused on this subject. I really need to know. Also, if you can, provide me with […]

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What is the Republican plan to protect consumers from stock, credit card, mortgage fraud?

Do you really think we should get rid of all the consumer protection agencies, the SEC, SIPIC, FBI, EPA, FDA, etc., and the State Attorney General’s and let the average citizen to the wolves? Bill: Only Simm’s wants an educated consumer, we also need the government to educate the consumer not the cigarett companies, credit […]

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Credit Card Fraud, Company Policies – Prevention and Prosecution?

It seems credit card companies could take more preventative measures in reducing fraudulent use of cards. Additionally, they take little to no action if a card is reported lost or stolen and cooperation with law enforcement is comical. Is there a business or financial reason for this, and if so, why? Some ideas would be […]

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Is it illegal to store credit card details without a license?

I know there is a standard created by the credit card companies that you can be in breach of if you don't do things right, but is it actually against the law to store credit card data without permission from a central body? We are a UK company but I'd also be interested to hear […]

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