Identity Theft

All You Need to Know About Network Security

What is Network Security?

Network security is a virtual preventative measure undertaken in order to protect the content of digital databases, computer systems, and electronic networks responsible for housing information and facilitating electronic activity.

The implementation of Network security measures including secured websites, required password authentication, heightened profile-based security measures, telephone or email-based confirmation methods with regard to online purchases, the investigation of purchases or activities that do not follow specific – and individual – trends of behavior, and contractual compensatory means and financial restitution sponsored by the commercial operation in question.

Upon undertaking such communicative measures, the prospect of identity theft may be minimized through increased safety measures, digital transaction analysis, and procedures featuring financial investigation.

Electronic Threats Prevented by Network Security

Computer Virus

A computer virus is a digital program that intrudes into a specific entity and subsequently reproduces itself and causes damage and harm to the contents of that computer; as a result, computer viruses can be created with the intent to cause harm and/or damage with regard to electronic networks and digital databases. Network Security measures may be undertaken in order to prevent programs of this nature from entering respective computer terminals and online networks.

Hacking

Within a virtual setting, hacking is the illegal, unlawful entry into the computer terminal or digital record database in the possession of another individual; typically, this potential breach of network security takes place with malicious intent, resulting in the theft of information or damage to software. The fraudulent act of illegally assuming the identity of another human being without their consent with the intent of committing fraud, theft, or unlawful purchase may occur subsequent the information – both personal or financial – obtained through unlawful means.

Spyware

Spyware is illegal and illicit software implanted within the personal computer terminals or networking systems belonging to individuals typically unaware of its presence. Once inside of a computer system absent of sufficient network security, the perpetrator of this crime may be allowed unlawful access of unauthorized, private, restricted, privileged, and personal data.

Preventative Measures of Network Security

Companies providing methods of Identity theft prevention have employed protective measures ranging from securing online perimeters to communicative transmission inquiring about the validity of unsubstantiated activity; these types of companies have found their respective niche within the prevention of identity fraud upon providing protection in lieu of infringing on personal privacy.

Firewalls

A firewall is an electronic security measure that can be found in a large majority of computer terminals and electronic networks with the regard to the proliferation of the prevention of crimes taking place on a virtual level. Due to the constant exchange of digital information with regard to virtual connections implemented by the Internet – in addition to a host of other electronic communicative means, the potential of illicit infiltration of harmful and damaging software is heightened.

The institution of a network security tool such as a firewall allows for the analysis of digital information being transmitted into the perimeter of individual – or network – computer terminals. Upon analysis, the firewall will alert the user with regard to any potential threats existing.

Virus Protection

Virus Protection is a type of software that is designed in order to protect a computer terminal – or computational networking system – from the destruction that can be caused by a computer virus; Virus Protection can take place in a variety of methods.

Virus Protection can deter the entry of viruses into computer systems by creating a filter that disallows the entry of foreign or unrecognized programs; in the event that a program that is otherwise unfamiliar to the Virus Protection program wishes to gain access to a computer’s framework, the Virus Protection program will prompt the user with the option to allow a specific program entry – upon this prompt, a Virus Protection program will typically explain the innate risks of a virus upon access to a computer or network.

Virus Protection programs can also perform routine searches spanning the entirety of the contents located within an individual computer terminal, which are targeted to identify and expel any software perceived to be harmful to the inner-workings of that computer terminal.

All You Need to Know About Network Security: Keeping Your Data Safe

In today’s interconnected world, network security is vital to protect data and systems from cyber-attacks. Network security refers to the protection of computer networks from unauthorized access, theft, and damage. In this article, we will explore what network security is, why it’s important, and give tips on how to improve network security.

What is Network Security?

Network security is a set of measures designed to protect computer networks from unauthorized access, misuse, and theft. Network security includes hardware, software, and policies that work together to prevent unauthorized access to a network and ensure its privacy, integrity, and availability.

Why is Network Security Important?

Network security is essential today due to the immense amount of valuable information that is stored on computer networks. A security breach can cause significant financial loss, loss of data, damage to brand reputation, and it can also lead to legal consequences.

Types of Network Security

1. Access Control: Access control is the technique used to restrict access to the network and protect it from unauthorized access. This includes the use of passwords, login credentials, and biometric controls like a fingerprint scanner.

2. Firewall: A firewall is the virtual barrier that protects the network from unauthorized traffic or access, created by monitoring and blocking incoming traffic.

3. Anti-Virus Software: Anti-Virus software is responsible for detecting and removing viruses and malware in the network environment.

4. Data Backup and Recovery: Backup and recovery systems ensure that data remains secure and enables restoration after a security breach.

How to Improve Network Security

1. Keep Cybersecurity Awareness: Employees who are aware of cybersecurity threats are a vital part of a secure network. Train staff on cybersecurity best practices and raise awareness to safeguard the network against potential threats.

2. Implement Access Control: Implementing access control at various levels of the network, such as on routers, switches, and software applications, helps protect against unauthorized access.

3. Use Strong Passwords: Strong passwords and two-factor authentication methods reduce the risk of unauthorized entry into the network.

4. Keep Software Up-to-date: Keeping all software up-to-date and patched helps to prevent security attacks to vulnerabilities within the software.

5. Regularly Back Up Data: Regular backups protect against data loss and allow for efficient restoration of data and audit-logging capabilities.

Conclusion

In today’s era of digital computing, network security is vital to safeguard businesses and their data from unauthorized access, theft, and damage. Network security comprises various strategies and techniques to protect computer networks from cyber-threats. It means having access control, firewalls, anti-virus software, and data back and recovery systems in place. Regularly practicing cybersecurity awareness, using strong passwords, keeping software up-to-date, and regularly backing up data are vital practices to strengthen network security. By prioritizing network security measures, businesses can ensure that their data remains confidential, intact, and available to them at all times.

What You Need To Know About Hacking

What You Need To Know About Hacking: A Comprehensive Guide

Hacking has become a widespread issue in today’s digital age. Cybercriminals are constantly trying to breach security systems and steal personal information from individuals and organizations. It is essential to understand what hacking is, how it works, and how to protect yourself from it.

What is Hacking?

Hacking is when someone attempts to gain unauthorized access to computer systems, networks, or data. The goal is to manipulate, alter, or steal data from the target system. Hacking can be done for various reasons, such as malicious intent, financial gain, or espionage.

Types of Hacking

There are various types of hacking, including:

1. Password Hacking: Password hacking is when hackers attempt to steal passwords or crack them using brute force or other techniques.

2. Email Hacking: Email hacking is when hackers gain access to an email account to steal personal or sensitive information.

3. Website Hacking: Website hacking is when hackers gain access to a website’s database to steal customer information, financial information, or other valuable data.

4. Network Hacking: Network hacking is when hackers try to gain access to a company’s network to steal private information or data.

5. Malware Hacking: Malware hacking is when hackers use malicious software to gain access to a system and steal information.

How to Protect Yourself from Hacking

There are several steps you can take to protect yourself from hacking, including:

1. Use strong passwords and change them regularly.

2. Keep your software and operating systems up to date with the latest security patches.

3. Use two-factor authentication on your accounts to add an extra layer of security.

4. Be cautious when clicking on links or downloading files from unknown sources.

5. Use antivirus software to protect against malware and viruses.

6. Regularly back up your data to prevent data loss if your system is hacked.

7. Educate yourself on hacking techniques and stay up to date on the latest hacking trends.

8. Avoid using public Wi-Fi for sensitive information.

Conclusion

Hacking is a widespread issue that affects individuals and organizations worldwide. By understanding what hacking is, how it works, and how to protect yourself from it, you can minimize the risk of becoming a victim. Take steps to secure your digital life, keep your systems updated, and be cautious when interacting online to stay safe from hackers. Educate yourself on hacking techniques, and report any suspicious activity to keep yourself and those around you safe.

What is Hacking?

Hacking crime is committed through the usage of computers, the Internet, or virtual networks, which is defined as the unlawful access of – or entry into – the computer terminal, database, or digital record system belonging to another individual; typically, hacking is conducted with the intent to commit a computer-based, electronic criminal act. Unlawfully, illegally, and harmfully collecting or amassing an individual’s private information with regards to the internet, a computer, or alternative electronic network may result the in the illicit possession and misuse of personal data without the consent of the victim.

Hacking into a computer – which can also be defined as virtual trespassing by means of collecting personal data in an intrusive manner – is one of the foremost means facilitated by individuals attempting to commit identity theft.

How is Hacking used for Identity Theft?

‘Hackers’ – the colloquial classification of individuals undertaking exploitative, manipulative, unethical, and illegal behavior or actions with the expressed intention to intrude on computer systems belonging to other individuals – may vary in experience, classification, and tactical maneuvering. While certain individuals undertaking hacking measures in order to commit identity theft may do so in obtrusive and purposeful means, other hackers may act in clandestine, illicit, and secretive manners.

However, the victim of identity theft may be impressionable, impressionable, and oftentimes vulnerable individuals unfamiliar with computational systems. Upon this unlawful access of a computer terminal belonging to the victim, the perpetrator may facilitate methodology that includes the commandeering or illicit removal of personal, private, or financial information.

What is an Online Predator?

Financial Online Predators typically target unsuspecting or impressionable victims commonly unfamiliar with the Internet or computational systems; Financial Online Predators may attempt to extract personal and private information from their victims in order to commit fraud, cause destruction, or facilitate means of extortion.

Upon unlawfully accessing data stored in its electronic form, a victim may be unaware that any or all information has been repossessed – and subsequently misused within an identity fraud operation. Hackers acting as online predators may target a wide range of electronic networks, including commercial and residential computer systems.

How to Prevent Electronic Identity Theft

Due to technological innovation, electronic identity theft is considered by many to be one of the most recently-developed crimes, credited – in part – to the ongoing advent of computer-based technology.

This type of technology relies heavily on the Internet and online activity, and as a result, regulations and oversight of this type of activity has been expressed in the spectrum of preventative measures involving the cessation of electronic identity theft.

Companies providing methods of Identity theft prevention – including Lifelock, which is one of the most widely-acclaimed and recognized – have employed protective measures ranging from securing online perimeters to communicative transmission inquiring about the validity of unsubstantiated activity; these types of companies have found their respective niche within the prevention of identity fraud upon providing protection in lieu of infringing on personal privacy.

Barbados National Claimed $120M in False Tax Refunds

In what is believed to be one of the largest tax fraud cases in Barbados’ history, a national was recently arrested for allegedly claiming $120 million in false tax refunds. This case highlights the need for robust tax compliance systems and the potential consequences of tax fraud.

The Allegations

The man is alleged to have created fake invoices and purchase orders for non-existent goods and services as part of a scheme to claim false tax refunds. The scheme is believed to have been ongoing for several years, and the man allegedly defrauded the government of $120 million.

The Impact of Tax Fraud

Tax fraud has serious consequences for governments and taxpayers alike. Fraudulent claims result in reduced tax revenues, which can lead to cuts in public services, higher taxes for law-abiding citizens, and a lack of faith in the tax system.

The Importance of Tax Compliance

Tax compliance is critical for maintaining an effective tax system. Governments must implement measures to ensure that taxpayers are aware of the tax laws and regulations and are submitting accurate tax returns. This includes requiring taxpayers to keep accurate records, ensuring that tax returns are subject to appropriate scrutiny, and imposing penalties for non-compliance and fraudulent activity.

Law Enforcement Response

The man involved in the case was arrested and charged with multiple counts of fraud and money laundering. If convicted, he could face significant fines and a lengthy term of imprisonment. The case is an example of the importance of law enforcement agencies working to uncover and prosecute fraudsters to deter others from engaging in similar activity.

Preventing Tax Fraud

To prevent tax fraud, governments must implement robust tax compliance systems. This includes educating taxpayers about their obligations and the consequences of non-compliance, utilizing technology to detect fraudulent activity quickly, and imposing stiff penalties for fraudulent activity.

Conclusion

The case of the Barbados national who claimed $120 million in false tax refunds highlights the importance of robust tax compliance systems. Fraudulent activity has severe consequences for governments and taxpayers, and law enforcement agencies must work to uncover and prosecute fraudsters to deter others from engaging in similar activity. By implementing effective tax compliance measures, governments can ensure that taxpayers are aware of their obligations and are submitting accurate tax returns, leading to a fair and sustainable tax system.

On November 7, 2012, the Department of Justice reported that Andrew J Watts was sentenced to 114 months in prison by US District Judge Joan Gottschall in Chicago. He was also ordered to pay $1.7 million in restitution for stealing identities and engaging in a federal income tax refund fraud scheme. Watts is a Barbados national.

Court documents show that Watts filed the fraudulent federal income tax returns from 2007 to 2011. He used the names of deceased taxpayers and forged their signatures to obtain the fraudulent refunds, and he even claimed himself as the deceased person’s representative in some cases.

In total, Watts filed more than 470 fraudulent federal income tax returns. He is believed to have claimed about $120 million, and the Internal Revenue Service issued over $10 million in refunds. In order to conceal the fraud, Watts instructed the IRS to send the refund checks to an electronic deposit or an address he controlled.

Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division, stated: “While all taxpayers are victims when criminals file false tax returns using stolen identities, those who falsely use the names of deceased individuals add to the grief and burdens of their families.”

Watts pleaded guilty on July 10, 2012, and he pleaded to one count of aggravated identity theft and one count of mail fraud.

IRS-Criminal Investigation Chief Richard Weber noted: “IRS-Criminal Investigation has made investigating refund fraud and identity theft a top priority and we will vigorously pursue those who undermine the integrity of the U.S. tax system. Individuals who commit refund fraud and identity theft of this magnitude deserve to be punished to the fullest extent of the law.”

Assistant U.S. Attorney Patrick J. King, Jr. with the Northern District of Illinois and Trial Attorney Michelle Petersen with the Department of Justice’s Tax Division were in charge of prosecution.

Source: U.S. Department of Justice

Police Get Lucky Catching Repeat Identity Theft Offender

An identity theft offender was caught on October 16th, 2012, thanks to the quick actions of the police. The offender had been involved in multiple identity theft cases and had been on the run for some time. The police finally caught up with him and were able to bring him to justice.

Identity Theft Cases

The identity theft offender had been involved in multiple identity theft cases, stealing people’s personal information and using it to make fraudulent purchases. The victims of these crimes suffered losses amounting to thousands of dollars. The police had been on his trail for some time, but he had managed to evade them until October 16th, 2012.

Police Gets Lucky Break

The police were on patrol when they spotted the offender’s car. They followed him and observed him throwing out some papers from his car window. The police retrieved the papers and found that they contained the personal information of several people. The police then followed the offender and pulled him over.

Arrest and Conviction

The police arrested the offender and charged him with multiple counts of identity theft and fraud. The offender was convicted and sentenced to several years in prison. The victims of his crimes were reimbursed for their losses.

Lessons Learned

This case highlights the importance of being vigilant about personal information and protecting it from identity theft. The victims of the offender’s crimes suffered significant financial losses and had to endure long processes to rectify the damages to their credit history. It also shows the importance of the swift action of the police in catching identity thieves.

Conclusion

Identity theft is a growing problem that affects millions of people worldwide. The police play a vital role in catching identity theft offenders, and this case is an excellent example of their hard work and dedication. It is essential to be vigilant about personal information and take steps to protect against identity theft. By working together, we can prevent identity theft and ensure that offenders are brought to justice.

On October 16, 2012, the US Attorney’s Office for the District of Oregon announced that Tigran Khachatrian of Glendale, California, was sentenced to 70 months in federal prison for a huge identity theft scheme as well as for the possession of counterfeit devices. The sentencing stems from a routine traffic stop that occurred in December of 2010.

During the traffic stop, an Oregon State Trooper stopped Khachatrian and the co-defendant, Arsen Dabaghyan, on Interstate 5 around the Medford area. They state trooper asked to search the car, and the two defendants consented to the search. The state trooper found a total of 139 credit cards, 123 gift cards, and false forms of identification. Additionally, the state trooper found three laptop computers, four cell phones, an MSP digital card reader, a GPS device, a digital camera, and instructions for keypad configurations at gas stations in California and Washington.

After an investigation by the Southern Oregon High-Tech Crimes Task Force, it was determined that one of the laptops had software to create credit cards and debits cards. Another program had the ability to pull information from skimmed bank cards.

The FBI led a further investigation and found that the defendants placed skimming devices at multiple gas stations in the state of Washington in order to steal account information from the victims. The defendants were able to obtain the credit card numbers and card holder information and then create duplicate credit cards with their computer.

Khachatrian had multiple theft convictions in 1986. He also had charges for identity theft, forgery and more in 2003. After he serves his 70 months in federal prison, Khachatrian will receive three years of supervised release. He is also ordered to pay restitution and forfeit all of the equipment that was used during the crimes.

Source: Federal Bureau of Investigation

40 Defendants, 20 Cases: Florida Identity Theft Widespread

Identity theft is a growing concern across the US, and Florida has been hit particularly hard. In recent years, law enforcement agencies have tackled large and widespread identity theft rings in the state, leading to the arrest and prosecution of several offenders. In one instance, 40 defendants were involved in 20 cases of identity theft in Florida.

The Cases

The cases involved a wide range of identity theft schemes, including credit card fraud, identity theft for tax fraud, and other financial crimes. The offenders used a variety of methods to steal personal information, including phishing scams, skimming devices, and hacking into computer networks and databases.

Law Enforcement Response

The investigations into the identity theft cases were complex and required significant resources from the law enforcement agencies involved. Law enforcement agencies collaborated across the state, pooling their resources and knowledge to bring down the offenders.

Prosecutions and Sentencing

The 40 defendants involved in the identity theft cases were prosecuted and found guilty of various charges ranging from identity theft to conspiracy to commit financial fraud. The offenders were sentenced to varying sentences ranging from probation to several years in prison.

Victims of Identity Theft

Identity theft can have a significant impact on the lives of the victims. In these cases, many victims were left with damaged credit ratings, lost money, and hours of time spent repairing the damages caused by the offenders. It is crucial to remain vigilant and take steps to safeguard personal information to reduce the risk of identity theft.

Preventing Identity Theft

To reduce the risk of identity theft, it is essential to take several precautions. Keeping personal information secure, using strong passwords, avoiding phishing scams, and regularly monitoring financial accounts for suspicious activity can all help reduce the risk of becoming a victim of identity theft.

Conclusion

Identity theft remains a significant threat to individuals and organizations across the US. The 40 defendants involved in the 20 cases of identity theft in Florida highlight the seriousness of the issue and the need for law enforcement agencies to work together to combat the problem. By taking steps to protect personal information and remaining vigilant, individuals can help reduce the risk of becoming a victim of identity theft.

On October 10, 2012, the US Attorney’s Office for the Southern District of Florida announced that 40 defendants were charged in 20 different cases for identity theft that resulted in millions of dollars of fraudulent tax filings.

The Federal Trade Commission declares that Florida had the highest identity theft rate in 2011. The FTC reports that Miami is where most of the identity thefts occur in Florida. For every 100,000 residents in the United States, about 178 complaints are filed for identity theft. Miami makes this figure look small. For every 100,000 residents in Miami, there are about 324.1 complaints.

The U.S. Treasury Inspector General for Tax Administration (TIGTA) also announces that Florida has the highest rate of tax refund fraud in the United States. TIGTA estimates that about 74,496 fraudulent returns were filed in Miami alone and caused about $280 million in fake refunds. The per capita of false returns in Miami is 46 times higher than the national average, and the epidemic is growing. According to TIGTA, the IRS is projected to issue about $21 billion in fraudulent tax refunds in the next five years.

The U.S. Attorney’s Office for the Southern District of Florida recently created the Identity Theft Tax Fraud Strike Force to combat the epidemic. The Strike Force is made up of multiple agencies and police departments around the Miami area.

U.S. Attorney Wifredo A. Ferrer stated, “So far this year, we have charged a total of 79 individuals responsible for almost $40 million in fraudulent tax refunds obtained through identity theft. The cases being investigated and prosecuted include victims from all walks of life, including police officers, potential U.S. Marine recruits, members of the Armed Forces, holocaust survivors, school children, hospital patients, the elderly and infirm, incarcerated prisoners, and even the dead.”

Source: Federal Bureau of Investigation

Maryland Man Stole Identities of Mental Health Patients

In Maryland, a man was recently arrested and charged with stealing the identities of mental health patients. The man is alleged to have obtained personal information from medical records and used it to fraudulently obtain credit cards and make unauthorized purchases. This case highlights the importance of safeguarding personal information and the potential consequences of data breaches in the healthcare industry.

The Allegations

The man allegedly stole the identities of at least 26 patients from a healthcare facility where he had worked as a counselor. He then used this information to apply for credit cards and loans, which he used to make purchases and withdraw cash. The man is alleged to have stolen over $12,000 from the victim’s accounts.

The Consequences of Identity Theft

Identity theft can have severe consequences, particularly for individuals with mental health issues who may not have the resources or support to address the issue. Victims of identity theft can suffer financially and emotionally, and it can take years to repair the damages done to their credit rating and finances.

The Importance of Data Protection

The case highlights the need for strict data protection measures in the healthcare industry. Medical facilities must take measures to protect sensitive personal information, such as patients’ medical records, from unauthorized access and use. This includes implementing robust access controls, ensuring staff are properly trained on data security, and regularly reviewing and updating data protection policies.

Law Enforcement Response

The man involved in this case was arrested and charged with multiple counts of identity theft, fraud, and related crimes. If convicted, he could face significant fines, restitution, and time in prison.

Preventing Identity Theft

To prevent identity theft, individuals can take several steps, such as reviewing financial statements regularly, monitoring credit reports, and ensuring that personal information is stored securely. It is also important to report suspicious activity to the relevant authorities promptly.

Conclusion

The case of the Maryland man who stole the identities of mental health patients highlights the serious consequences of identity theft. The healthcare industry must take measures to prevent data breaches, and individuals must remain vigilant to protect their personal information. Law enforcement agencies must continue to work to bring identity thieves to justice and ensure that victims are appropriately compensated and protected from further harm.

On November 8, 2012, Immigration and Customs Enforcement (ICE) reported the Christopher Andre Devine from Philadelphia pleaded guilty to bank fraud and aggravated identity theft. The stolen identities were used to open fake bank accounts.

During the plea agreement, Devine and co-defendants admitted that they opened bank accounts in order to get check cards. The co-conspirators would then deposit fraudulent checks into the accounts and withdraw cash from ATM machines. The co-defendants are Quanishia Williamson-Ross and Lenee E. Williamson.

Devine admitted that he stole identities from 21 people in an adult residential program for mental needs after he purchased the information from an employee with the program. Devine used this information to open checking accounts over the telephone and internet.

Devine and the co-defendants bought items from restaurants, drug stores, grocery stores, convenience stores, gas stations, and numerous other businesses with the check cards. They also used the check card to pay for utilities like cable and cell phones.

Devine was caught in December of 2011 when authorities searched a van and two different residences occupied by the defendants. They found hundreds of credit cards, debit cards, social security cards, driver’s licenses, and personal information like names, addresses, credit information, and social security numbers.

About 300 people had their identities stolen in all, and 21 were from the mental health program. There were a total of 73 fraudulent bank accounts opened.

Each of the defendants faces a maximum sentence of 30 years in prison for the bank fraud and two years in prison for the aggravated identity theft.

The investigation was led by ICE Homeland Security Investigations (HSI) in Baltimore, the Wicomico County Sheriff’s Office, the IRS’s Criminal Investigations, and the Social Security Administration in Philadelphia. The enforcement was part of President Obama’s Financial Fraud Enforcement Task Force.

Source: U.S. Immigration and Customs Enforcement

Mexican National Participated in Identity Trafficking Scheme

A Mexican national was recently indicted for participating in an identity trafficking scheme. The scheme involved trafficking the identities of US citizens to other individuals living in the country illegally. This case highlights the severity of identity theft and the importance of safeguarding personal information.

The Allegations

The man is alleged to have been part of a scheme to sell the personal information of US citizens to individuals living in the country illegally. The scheme involved creating fake documents and using the stolen identities to obtain unauthorized employment and government benefits. The man allegedly profited from the scheme by receiving a cut of the proceeds from the sale of the stolen identities.

The Impact of Identity Trafficking

Identity trafficking has severe consequences for the victims whose identities are stolen. Identity theft can lead to financial ruin, loss of privacy, and damage to credit ratings. It is a type of crime that often goes undetected until it is too late, leaving victims with a lasting impact.

The Need for Identity Protection

Identity protection is critical for preventing identity theft and related crimes. Individuals must take measures to safeguard their personal and financial information, including using strong passwords, monitoring credit reports, and being cautious about sharing personal information online.

Law Enforcement Response

The man involved in the case was indicted on multiple counts related to identity trafficking. If convicted, he could face significant fines and a lengthy term of imprisonment. The case is an example of how law enforcement agencies are working to uncover and prosecute identity thieves and reduce the harm caused to innocent victims.

Preventing Identity Trafficking

To prevent identity trafficking, individuals and organizations must take robust measures to prevent data breaches and protect personal information. This includes implementing strict data protection policies, limiting employee access to sensitive information, and adopting encryption protocols to secure electronic data.

Conclusion

The case of the Mexican national involved in an identity trafficking scheme highlights the severity of identity theft and the importance of safeguarding personal information. Identity theft has severe consequences for victims and can lead to financial ruin and lasting damage to credit ratings. It is critical that individuals take measures to protect their personal and financial information, and that law enforcement agencies work to uncover and prosecute identity thieves to stop them from causing harm. By implementing robust identity protection measures, individuals and organizations can reduce their risk of becoming a victim of identity theft.

On November 26, 2012, the Department of Justice announced that Jose Sergio Garcia-Ramirez from Rockford, Illinois, received 58 months in prison for trafficking stolen identities and other identifying documents. He was ordered to forfeit $35,900, and he will be removed from the United States after he serves time in prison.

According to court documents, individuals in the Savarona area of Caguas, Puerto Rico were able to obtain Puerto Rican identities and other identifying documents. Conspirators also operated in the United States and sold social security cards and Puerto Rican birth certificates for $700 to $2,500.

The brokers asked for the identities from the Savarona suppliers by using coded telephone calls and text messages. The calls initiated money transfers after which documents were sent by U.S. mail.

Court documents further indicate that some of the brokers used Puerto Rican identities to use in part with their trafficking operation as well. Most of the customers, however, used the Puerto Rican identities to obtain state driver’s licenses. Some of the customers went as far as committing financial fraud with the identities.

The Justice Department states that brokers in the scheme were operating in at least the following areas:

•   Rockford, IL
•   DeKalb, IL
•   Aurora, IL
•   Seymour, IN
•   Columbus, IN
•   Indianapolis, IN
•   Hartford, CT
•   Clewistown, FL
•   Lilburn, GA
•   Norcross, GA
•   Salisbury, MD
•   Columbus, OH
•   Fairfield, OH
•   Dorchester, MA
•   Lawrence, MA
•   Salem, MA
•   Worcester, MA
•   Grand Rapids, MI
•   Nebraska City, NE
•   Elizabeth, NJ
•   Burlington, NC
•   Hickory, NC
•   Hazleton, PA
•   Philadelphia, PA
•   Houston, TX
•   Abingdon, VA
•   Albertville, AL
•   Providence, RI

53 people have been charged for participating in the identity trafficking scheme, and 18 of the defendants have pleaded guilty so far.

Source: Department of Justice

Two Power Armenian Men Sentenced for Fraud Scheme

Two Powerful Armenian Men Sentenced for Fraud Scheme

Introduction

On November 28, 2012, a significant legal case unfolded, leading to the sentencing of two influential Armenian men involved in a large-scale fraud scheme. This article delves into the background, investigation, trial, and sentencing of these individuals.

1. The Allegations

The case revolved around allegations of a sophisticated fraud scheme, with the accused individuals accused of orchestrating a complex financial fraud operation spanning multiple countries. Their actions were said to have defrauded numerous victims of substantial amounts of money.

2. The Investigation

The investigation into the alleged fraud scheme was extensive, involving law enforcement agencies and financial experts from multiple jurisdictions. The investigation revealed a network of financial transactions, shell companies, and complex money laundering efforts designed to conceal the ill-gotten gains.

3. The Legal Process

The legal process involved the arrest and subsequent trial of the two accused individuals. Legal authorities worked tirelessly to build a case against them, bringing forth evidence that included financial records, witness testimonies, and digital traces of their fraudulent activities.

4. The Trial

The trial of the two powerful Armenian men was closely watched by legal experts, the media, and the public. The prosecution presented a compelling case, highlighting the scale and sophistication of the fraud scheme. The accused individuals had a legal defense team that sought to challenge the evidence and provide an alternative narrative.

5. Verdict and Sentencing

The culmination of the trial was the verdict and subsequent sentencing. The court found the two individuals guilty of their involvement in the fraud scheme, concluding that they had exploited financial systems and defrauded innocent victims. As a result, they were sentenced to significant prison terms and ordered to pay restitution to the victims.

6. Impact and Implications

The sentencing of these powerful Armenian men had several significant implications:

a. Deterrence: The case sent a strong message that even individuals with considerable influence and resources would be held accountable for their fraudulent actions.

b. Justice for Victims: The victims of the fraud scheme finally received justice through the legal process, with the restitution helping to recover some of their losses.

c. Legal Precedent: The case established a legal precedent for dealing with complex financial fraud schemes, offering guidance for future investigations and prosecutions.

d. Strengthening Legal Systems: The successful resolution of this case demonstrated the effectiveness of legal systems in combating financial crimes and protecting the interests of the public.

Conclusion

The sentencing of the two powerful Armenian men in the 2012 fraud scheme case was a significant legal milestone. It showcased the determination of legal authorities to bring perpetrators of financial fraud to justice, regardless of their influence or resources. This case served as a reminder that the rule of law prevails, and those who engage in fraudulent activities will ultimately be held accountable for their actions.

On November 28, 2012, the US Attorney’s Office for the Central District of California stated that Angus Brown, aka “Homicide,” and Arman Sharopetrosian, aka “Horse,” received additional prison sentences for operating a identity theft scheme out of the Avenal State Prison.

The two men and other Armenian Power gang members worked with African-American street gang members and bribed co-conspirators at banks in order to gain control of bank accounts. The scheme caused at least $8 million in losses.

United States District Judge David O. Carter said it was one of the most sophisticated fraud schemes he’s seen in his time as a judge.

Angus Brown was serving a prison term for identity theft at the time of his arrest, and Arman Sharopetrosian was serving a 10-year sentence for shooting at a car and carrying a concealed weapon.

During the scheme, Brown and Sharopetrosian were able to steal bank information from mostly elderly victims and forged signatures of the victims. Checks worth large amounts of money were then deposited in bank accounts set up the conspirators. Recruited bank employees identified accounts and victims that were less likely to notice their identities were stolen.

During the case, prosecutors stated: “[The defendants’] express purpose was to target bank customers with large-value accounts who were not proficient in checking up on their accounts via the Internet [and] sought to use that information to plunder the victims’ life savings.”

Sharopetrosian was found guilty of bank fraud conspiracy, four counts of bank fraud, and seven counts of aggravated identity fraud. Brown pleaded guilty to bank fraud conspiracy, bank fraud, and 17 counts of aggravated identity theft.

20 defendants were named in the indictment, and most of the defendants will be sentenced in the next couple of months. Some of the defendants have already received 51 months in prison.

Source: Federal Bureau of Investigation

Protecting your Debit and Credit Cards

Protecting Your Debit and Credit Cards: Tips and Best Practices

Debit and credit cards are an essential part of modern banking and financial transactions. While they can make our lives easier and more convenient, they can also pose a risk to our finances and personal information if not handled correctly. Protecting your debit and credit cards is critical to prevent fraud and unauthorized transactions. This article will explore tips and best practices for safeguarding your cards.

Protecting Your Debit Card

o Sign Your Card: Sign the back of your debit card as soon as you receive it to prevent someone else from using it.

o Keep Your PIN Secure: Protect your PIN from theft or observation by covering the keypad when entering it and not sharing it with anyone.

o Regularly Review Account Activity: Check your bank statements and account activity regularly to detect and report any unauthorized transactions.

o Notify Your Bank of Changes: Inform your bank if you change your address or phone number to ensure that your account information is accurate.

o Use Secure ATMs: Use ATMs in secure locations and ensure that the machine has not been tampered with.

Protecting Your Credit Card

o Sign Your Card: Sign the back of your credit card as soon as you receive it to prevent someone else from using it.

o Protect Your Card Information: Do not give out credit card information over the phone or email, unless you initiated the call or contact.

o Check Your Credit Report: Check your credit report regularly to ensure that there are no unauthorized accounts or activity.

o Monitor Account Activity: Regularly review your credit card statements and account activity online to detect and report any unauthorized transactions.

o Use Secure Websites: Only use websites that are secure and have an HTTPS in the URL to prevent card information theft.

General Tips for Protecting Debit and Credit Cards

o Keep Your Cards Safe: Keep your cards and card information in a secure location, such as a wallet or in a locked drawer.

o Check for Skimming Devices: Skimming devices can be used to steal card information at gas pumps and other card readers. Check the card reader for any suspicious attachments.

o Use Contactless Payments: Contactless payments use NFC technology and are highly secure against fraudulent activity.

o Use Digital Wallets: Digital wallets, such as Apple Pay or Google Pay, use tokenization technology that provides an extra layer of security to card transactions.

Conclusion

Protecting your debit and credit cards is crucial to prevent unauthorized transactions and financial loss. Regularly monitoring account activity, using secure ATMs, protecting PINs, and checking for skimming devices are a few ways to safeguard your cards. General tips include using contactless payments, digital wallets, and keeping cards and information in a secure location. By following these tips and best practices, individuals can reduce the risk of card fraud and protect their finances and personal information.

7 Ways to Stop Identity Theft

Identity theft statistics show that this crime is growing at a staggering rate and your privacy, as well as quality of life is in danger. When you realize your identity has been stolen, contact an identity theft lawyer to acquire legal advice and assistance.

STEP 1: Secure your Business or Home with Locks and Alarms:

Although a simple set, the installment of locks and alarms on your premises will deter criminals from breaking into your business or place of residence. The installment of these security measures will impede criminals from accessing your personal records or information stored on your computer. The installment of deadbolts on your external doors, alarm systems (monitored by a security company) and the installment of security films, screens, or bars on exposed windows will prevent thieves from accessing your personal information.

STEP 2: Keep your Personal Records in a Safe:

By storing your tangible records (including customer records and other financial data on paper) in safes or secured areas, you are limiting their exposure and impeding identity thieves from accessing the information. If you do not feel comfortable purchasing safe or have trouble finding storage for a bulky unit, you should store your personal information in a security deposit box at your local bank.

STEP 3: Shred your Documents:

All business records personal information containing financial numbers should never be tossed into the trash without being shredded first. If the documents aren’t shredded, a plethora of criminals and identity thieves can access the information copied on bills, financial statements, or personal documents. Numerous cases of identity theft result from mail services; anything that contains your name, address, or financial information must be shredded before they are discarded.

STEP 4: Limit Access to your Personal Computers:

All websites and online information must be protected through a unique and preferably lengthy personal password. Common passwords, such as birthdays or names, are susceptible to compromise; limit an identity thief’s ability to access your personal and financial information by utilizing a unique password.

STEP 5: Protect your Computer from Hackers:

Identity thieves, to access personal and financial information, hack into company databases and networks to usurp identities. All computers that contain financial or personal information should be protected by firewalls. These systems will help impede intruders by shutting out unauthorized users. Firewalls may be purchased at any computer store, online or in person. Additionally, a business owner may install a small router, which will contain numerous ports all blocked by firewalls to supply the user with another mechanism to dissuade identity thieves.

STEP 6: Be cautious of the Internet:

Purchasing items on the Internet through a credit card or checking account must be placed with caution; a consumer must ensure that the site they are accessing and utilizing is a secured site. Aside from various dangers, such as Spyware and viruses, unsecured sites may deliver your personal information to third parties, who in turn may usurp your information to commit egregious crimes.

STEP 7: Avoid Broadcasting Personal Information

When making purchases at retail stores or online, your personal information is often broadcasted or made tangible to various agents or other customers in the store. Although sometimes this is unavoidable, be sure to limit your personal information from exposure by developing an acute awareness. For instance, when using ATMs be sure to end your session after you have completed your transaction and close your windows or log-off after you have mad an online purchase.

7 Ways to Stop Identity Theft: Protect Yourself and Your Personal Information

Identity theft is a growing concern for individuals and businesses alike. Cybercriminals are finding new ways to obtain personal information and use it for fraudulent activities. Identity theft can lead to financial loss, damage to credit, and loss of reputatio n. However, there are effective ways to stop identity theft, protect yourself, and your personal information. Here are seven ways to prevent identity theft.

1. Use Strong Passwords and Two-Factor Authentication

One of the most effective ways to prevent identity theft is by using strong passwords and two-factor authentication. Avoid using common or easy-to-guess passwords. Use a combination of uppercase and lowercase letters, numbers, and symbols to create a strong password. Two-factor authentication provides an extra layer of security and requires a code or fingerprint to access an account.

2. Beware of Phishing Scams

Phishing scams can lead to identity theft by tricking individuals into giving away personal information. Be cautious of unsolicited phone calls or emails asking for personal information. Avoid clicking on suspicious links or downloading attachments from unknown senders.

3. Secure Your Devices and Networks

Securing personal devices and networks is vital in preventing identity theft. Use antivirus software to protect against malware and other cyber attacks. Enable firewalls, use secure networks, and avoid public Wi-Fi networks when accessing sensitive information.

4. Check Your Credit Report

Checking your credit report regularly can help detect any suspicious activity. Credit reports can be obtained from credit bureaus, such as Equifax or TransUnion. Review the report for any unauthorized accounts or activity and report any errors.

5. Shred Personal Documents

Shredding personal documents that contain sensitive information, such as bank statements and credit card bills, can prevent identity theft. Use a cross-cut shredder to ensure that the information cannot be pieced together.

6. Protect Your Social Security Number

The Social Security number (SSN) is a crucial piece of personal information and should be protected. Avoid carrying the SSN card in your wallet, and don’t give it out unless necessary. Provide the SSN only when required by law or to obtain a financial benefit.

7. Monitor Your Accounts and Activity

Monitoring accounts and activity frequently can identify any suspicious activity. Check bank statements, credit card bills, and other financial statements for any unauthorized transactions. Report any discrepancies immediately to the respective institution.

Conclusion

Stopping identity theft requires a combination of vigilance, caution, and proactive measures. Using strong passwords, two-factor authentication, avoiding phishing scams, securing devices and networks, checking credit reports, shredding documents, protecting the SSN, and monitoring accounts and activity are effective ways to prevent identity theft. Individuals and businesses must take the necessary steps to protect themselves and their personal information to avoid identity theft and its negative consequences.

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