Articles and Ideas November, 2009
Identity theft is on the rise and the laws that protect consumers are also becoming increasingly tougher and with few loop holes, plus consumes are receiving more protection too.
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Although financially you might not be on the hook if your identity is stolen, you will be on the hook for hundreds of man hours you’ll need to correct the problems created all over the place.
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In recent years, it has come to attention of authorities about an underground market involving stolen or marketed SSN cards and illegal immigrants, especially those from Mexico.
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Scammers have targeted credit cards since their inception. In the old days, before electronic transfers, people used to worry about the carbon slips falling into the wrong hands. These days, people worry about everything.
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You have to keep certain financial records and backup documents stored for a designated amount of time to meet IRS regulations. Unfortunately consumers tend to keep too much on hand instead of under lock and key and that makes them more vulnerable to identity theft or fraud. Looking around a typical household will reveal a wealth of personal information including social security numbers, account numbers, account passwords and so on.
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