Who Is Using Your Checkbook? FDIC Warns About Qchex.com

While many consumers are scrambling to reduce their risk of identity theft, one business appears to be making it easier than ever to forge checks. Qchex.com allows customers to create checks without verifying the account holder's identity, according to authorities.

It's Tax Time. Take These Extra Precautions with Your Mail

During the month of January, check your mailbox for information notices from organizations that have made taxable payments to you during the previous year. While these information notices are essential for preparing your taxes, they also are a treasure trove for identity thieves. A typical information notice has your non-truncated Social Security number as well as the name of your employer, your bank, mutual fund, or stock broker.

PRC Portrayed in Lifetime Movie: Identity Theft - The Michelle Brown Story

A few years ago a Southern California woman named Michelle Brown contacted the Privacy Rights Clearinghouse seeking help regarding an especially difficult identity theft situation. The thief obtained information provided by Michelle on a housing application and procured over $50,000 in goods and services including a lease for an apartment, a $32,000 truck, and liposuction. The thief also obtained a state- issued ID using Michelle's name and later engaged in drug smuggling for which she was arrested as Michelle.

California Identity Theft Laws

Read about the laws that apply to victims of identity theft in California.

Identity Theft: It Can Happen To You, But What's The Point of Reporting It? (Gladstone)

Crooks broke into our joint checking account and robbed us of approximately $1,500 last November. According to officials at the bank where we have our account, the debit card numbers on one of our bank cards was skimmed. What happens, they explained, is that thieves capture your information by attaching an electronic storage device to an automated teller machine (ATM) where your card is swiped.

Comments Regarding Federal Trade Commission Proposal to Continue to Conduct Surveys of the Public on Identity Theft

The Commission's 2003 survey found approximately 10 million identify theft victims in the prior year. Before the 2003 survey was released, annual victims were estimated at between half to three quarters of a million per year. These earlier estimates, everyone with any knowledge agree, grossly underestimated the scale and impact of this crime. The 2003 survey sounded a wake-up call. Still, we are not convinced that a complete picture of identity theft is known.

Privacy Groups Urge Federal Reserve Board to Protect Consumers from Identity Theft and Stolen Convenience Checks

As the Board is well aware, identity theft is the fastest growing crime in America. The Federal Trade Commission (FTC) estimates that identity theft claims nearly 10 million victims annually, costing millions to consumers and business alike. Significantly, a high percentage of identity theft complaints involve fraudulent use of open-end (revolving) credit products, particularly credit cards. Unsolicited credit products such as convenience checks and activated cards sent through the mail create opportunities for theft. For this reason, we limit our comments here to questions posed by the Board that have broad implications for victims of identity theft.


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