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February 06, 2012
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Identity Theft News

 

Identity Theft: It's Not Worth It

The U.S. Department of Education's Office of Inspector General (OIG) today announced the release of its second DVD on the issue of identity theft in the student financial assistance arena.

Entitled "Identity Theft: It's Not Worth It," the DVD tracks how OIG, together with the U.S. Attorney's Office, U.S. Marshals Service, U.S. Postal Inspection Service, and Truckee Meadows Community College stopped a $1 million financial aid fraud scam, spearheaded by 64-year old grandmother, Ann Armstrong.

Along with four of her children and three of her grandchildren, Armstrong was convicted of using the identities of more than 65 people to fraudulently obtain federal student aid at various colleges in Arizona, Colorado, Maryland, Nevada, and Texas.

From January 2000 to March 2004, the Armstrongs obtained personal identifying information for various people and used it to enroll in distance education/on-line classes at colleges in those states. They applied for federal student loans and grants through the schools using these identities, submitting all information via e-mail or fax. Read more at ed.gov.

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Latest news about Identity Theft cases in Iowa and nationwide:

Senator Stevens Introduces Bill To Combat ID Theft
Senator Ted Stevens (R-Alaska), Vice Chairman of the Senate Commerce, Science and Transportation Committee, today introduced legislation to combat ...
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Credit Card And Identity Theft Defendant Sentenced To 18 Years In Jail
R. Alexander Acosta, United States Attorney for the Southern District of Florida, William T. Simms, Special Agent in Charge, U.S. Secret Service, J...
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Identity Theft Is A Serious Crime. How Does It Happen?
Identity theft occurs when someone uses your personal information without your permission to commit fraud or other crimes. While you can't entirely...
Read more >


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Identity Theft Terms

 


Today's Terms

Skimming

Definition:
Skimming in known as the method of using a information storage device when processing credit or debit cards in order to obtain the card number and then use it fraudulently.

Fraud alert

Definition:
Once you have become a victim of identity theft, a fraud alert is placed on your credit report to let all creditors know that someone might be trying to obtain new credit in your name.

Butterfly pouch laminate

Definition:
Thieves use this type of plastic to counterfeit licences or identification cards because it allows a logo or seal to be printed on the surface, which is then laminated onto the document.

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Identity Theft Resources

 


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Identity Theft Hot Topics

 


Topics Related to Identity Theft:

  • Skimming
  • Shoulder Surfing
  • Database Fraud
  • Personal Computer and Passwords
  • Phising
  • Credit Report

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Iowa Identity-Theft Attorney

 
If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

  • Ames
  • Ankeny
  • Bettendorf
  • Burlington
  • Cedar Falls
  • Cedar Rapids
  • Clinton
  • Council Bluffs
  • Davenport
  • Des Moines
  • Dubuque
  • Fort Dodge
  • Iowa City
  • Marion
  • Marshalltown
  • Mason City
  • Muscatine
  • Newton
  • Ottumwa
  • Sioux City
  • Urbandale
  • Waterloo
  • West Des Moines
 


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