BillGuard Warns You of Questionable Credit Card Charges

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In today’s constantly-updating list of companies that have been hacked, it’s natural for us, as consumers, to be a little apprehensive about our credit cards, debit cards, and bank accounts. Thankfully, there are services like BillGuard that protect our information and alert us to potentially questionable charges.

BillGuard is a free service, designed to solve the problem of overlooking fraudulent charges, hidden fees, and billing errors on credit card accounts. It scans and analyzes your card transactions and compares them with transactions that other users have flagged as questionable. If a questionable charge appears on your account, they’ll send you an alert.

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Categories: Identity Theft

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Identity Thief Found After 32 Years

Extreme gambling led Arthur Jones to live a life on the lam. The former commodities broker said goodbye to his wife of 20 years back in 1979, claiming he was headed to a business meeting. But 40-year-old Jones never returned home. Seven years later, he was declared dead.

Last week, at age 72, Jones was discovered working as a sports book writer in Las Vegas and arrested.

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10 States with the Most Identity Theft

The Federal Trade Commission's motto for identity theft is "Deter, Detect, Defend". While everyone is at risk, residents of some states are more susceptible. While you may predict that the states with the largest populations have the most identity theft complaints, there are several smaller states that round out the Top 10.

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Identity Theft Thrives with ATM Skimming Scams

2010 experienced a 33% increase in identity theft over 2009 and the Better Business Bureau is warning that ATM skimming is a growing problem. One in five Americans have fallen victim to this category of fraud, and in some parts of the country, you’re now more likely to be scammed while making withdrawals than being a victim of a direct, physical crime.

“The devices have become more sophisticated over time,” says Don Carroll of the U.S. Secret Service Electronic Crimes Task Force. He says technology may be contributing to the increase in criminal activity.

The best way to thwart identity thieves is to learn the tactics they use so you can be more cautious at the cash dispenser. Some scammers stick a magnetic stripe reader (the skimmer) over top of the card slot, while placing a fake number pad as well. They look so legit that many people don’t notice a difference. The machine functions normally, you walk away with your cash, and the con just captured your card information and your PIN number.

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Used Copy Machines and Identity Theft

This eye-opening CBS report shows how information in copy machines built since 2002 is saved on the machine's hard drive and anyone with half-a-brain (after watching this report) can steal the information within.

Posing serious security concerns, everything from bank statements, social security numbers, mortages and even asses have been scanned by one of these babies. As you can see in the report, even police departments offload these old copiers. Some copies even get sold to foreign companies. I am sure used copier sales have skyrocketed after this report. So think twice about copying ANYTHING.

"This year marks the 50th anniversary of the good, old-fashioned copy machine. But, as Armen Keteyian reports, advanced technology has opened a dangerous hole in data security."

 


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