Identity Theft in the News - Heard it on the Radio
According to statistics compiled by law enforcement agencies, Texas along with California, Nevada, New York, Washington and Arizona are states with the highest incidents of identity theft.
There are types of identity theft that determine the ranking for each state including employment related fraud, credit card, bank, phone and utilities and several others. But undoubtedly the last type of fraud that Texans expected to find themselves dealing with is the one off the radio.
Yet that is exactly where Clifford Wayne Robertson has taken them. Robertson has (or had) a radio talk show out of Dallas that discusses and helps its listeners with investment strategies. But according to the FBI, that's not the only thing Robertson has helped himself to.
Michael Anderson is assistant special agent in charge: "You've got a one-man wrecking crew here that is crossing the board on all types of criminal violations -- whether it be identity theft, mortgage fraud, investment fraud, Ponzi schemes."
Robertson allegedly started his wrecking business in 2007 when he attempted to use someone's personal information to get financing for one of his business ventures. But things started to close in on him earlier this year when some consumers who had the misfortune of dealing with Robertson took their complaints public.
Station WFAA out of Dallas interviewed some victims of Robertson's latest scam which bilked a number of people out of their life savings. Among them William Hunt who turned over 70,000 dollars to Robertson to invest in a property which was later found to be totally dilapidated.
How did Roberson get Hunt to turn over his hard earned money? "It sounded pretty good," Hunt said. "This guy will take you, teach you, coach you, provide all the rehab, help you with all the paperwork [and] have all the attorneys. We bought stuff sight unseen. We took Cliff's word for it and trusted this guy."
Questions and Answers
Is your identity safe? Has your identity ever been stolen and you had no idea how the criminal was able to gather your information? There are some things that you might not know about how easy it is for a hacker to access your personal information. If you want to keep your identity safe then this article will contain important information that will help keep you one step ahead of the hackers and the criminals.
When you hear about some fairly new identity theft scam like the parking violation scam , other forms of theft like phishing seem almost ancient in comparison. But it still works. How effectively?
Just When We Have Gotten Familiar With Certain Identity Theft Scams Along Comes Something New. the Difference This Time Around is the Combining of Something in the Real World With the Express Purpose of Luring People Into Cyberspace.
Cases of stolen tax returns have surged over the past five years, leaving many identity theft victims struggling to recoup their lost refunds.
When you hear about some fairly new identity theft scam like the parking violation scam, other forms of theft like phishing seem almost ancient in comparison. But it still works. How effectively?
There are infinite ways to have your identity stolen. It seems that everyday a business is hacked and thousand or millions of personal records are stolen.
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While it might or might not put a damper on the level of personal data stolen the effort needs to be a year round one. Identity fraud at present is not going away. It is still at the top of the list when it comes to consumer complaints.
However even with this you have to be careful. While honesty is most definitely the very best policy, pursuing it at all cost can lead to more problems. In fact when through incorrectly honesty may well destroy the relationship once and for all.
The tool after reading the card creates a photocopy which criminals utilize to drain your account dry. There are a couple of ways they can carry out skimming.
The issue is how motivated are they to following through on their promise. Here are a few guidelines you should use to measure just how sincere they really are.
All these occurrences as well as the countless others that go unreported bring to attention some pretty unpleasant facts when it comes to identity theft
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