Tag Archives: Personal identification

The Big Ring

By | July 13, 2005

Good piece today by my WSJ colleague Cassell Bryan-Low on the Douglas Havard case which I mentioned a week or so back: As Identity Theft Moves Online, Crime Rings Mimic Big Business (subscription only, I suspect): Most identity theft still occurs offline, through stolen cards or rings of rogue waiters and shop clerks in cahoots with credit-card forgers. But… Read More »

A Glimpse Of A Tentacle From The Phishing Monster

By | November 9, 2004

Gradually the tentacles of the Russian gangs behind phishing are appearing. But we still have no idea how it really works, and how big the beast is. The Boston Herald reports today on the arraignment of a “suspected Russian mobster” on multiple counts of identity fraud, having allegedly obtained personal information from more than 100 victims by phishing emails.… Read More »

News: ID Theft Is A Problem. It’s Official

By | September 4, 2003

 The Federal Trade Commission is now wise to the reality: identity theft is a problem. Nearly one in eight U.S. adults has had their credit card hijacked, identity co-opted or credit rating pockmarked by identity thieves over the past five years, Reuters quoted the Federal Trade Commission as saying. The FTC surveyed some 4,000 adults this spring to… Read More »