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How To Combat Identity Theft

Welcome! This is the part of the site where we announce new or updated pages. As we do our best to stay updated about Identity theft and prevention issues, the latest news can be found here.



Feb 25, 2010, Credit Card Fraud Statistics - What is the scale of credit card fraud?

Just how bad are the credit card fraud statistics? Why are there so few numbers available for the public to assess?

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Feb 22, 2010, Identity Theft Used In Dubai Murder?

Was identity theft used in the murder of Mahmoud al-Mabhouh?

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Feb 15, 2010, Internet Credit Card Fraud - How Much Risk Are Your Transactions At?

Are your transactions at risk from internet credit card fraud and if so, to what extent? We discuss online credit card fraud and the simplest prevention techniques here

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Jan 28, 2010, Identy theft from facebook

I was compromised in Facebook, someone used my email and was able to use the same pages as mine. It wasn't pretty, I kept getting emails from people

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Jan 10, 2010, International Credit Card Fraud - Why is it so hard to catch the criminals?

A modern international credit card fraud will be almost impossible for police to prosecute. We look at some of the reasons why and what an individual can do about preventing it

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Jan 9, 2010, Spousal Credit Card Fraud - Should you suspect those closest to you?

Is spousal credit card fraud really a problem? Who should we be afraid of in the fight against fraud and identity theft?

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Jan 8, 2010, Computer hackers using Facebook

Four people, ALLEXANDRE KEVIN,JORDANE BERTHE, EMILIE MERCIER and ALEXANDRE VAUGEOIS hack your whole computer information by sending you a friend

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Nov 18, 2009, German Credit Cards Recalled

The BBC reports that credit cards in Germany may have been 'compromised' in Spain. To be safe, they are recalling over 100,000 cards.

Click for more info


Nov 11, 2009, Store Theft In The USA Up By 8.8% In 2009

It seems that store theft in the USA is up by 8.8%. In a recession, it is hardly a surprise that shrinkage is on the rise, but the Global Retail Theft Barometer 2009 confirms this...

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Nov 11, 2009, Credit Card Fraud Protection

I had been running an online store and suffering from charge backs. These charge backs seemed to be coming in large part due to the fraudulent use of

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Oct 28, 2009, Could the real Mr F please stand up?

It was an otherwise unremarkable winter morning when I learned my identity had been stolen. I was eating breakfast while sleepily opening my post.

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Oct 21, 2009, Someone else's name came up instead of me

While trying to enter my profile (first time ever on facebook) I entered my email address and someone else's name and birthdate popped up. I'm

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Oct 20, 2009, Cyber Bank Robbers Target German Banks

Ukrainian criminals have turned into cyber bank robbers and have been targeting German banks ...

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Oct 19, 2009, Hard drives really are hard!

I had read that pcs were being broken up in places like nigeria and that there was a booming 2nd hand market in hard drives. It seems that people

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Sep 30, 2009, about.com

about.com has a section with free background information on almost every subject on earth. I found that there were a lot of articles about a number of

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Aug 18, 2009, American Credit Cards are at high risk! Read this...

One man showed just how at risk American credit cards are. One hacker managed to steal 130 million credit card details for identity theft.

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Aug 3, 2009, They stole my wallet and it cost me 12,000

I'm not sure that this was identity theft, but I was recently the victim of a credit card scam. While travelling home from work, carrying a large

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Aug 3, 2009, Your Identity Theft Stories

Tell us your identity theft stories and help alert others to the potential dangers of identity theft.

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Jul 29, 2009, Fake Passports - The BBA in the UK is looking for a solution

The BBA in the UK is looking for a solution to frauds committed using fake passports. They hope for a database to provide better information about stolen of fake identification.

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Jul 11, 2009, Professional Online Criminals - Do they exist?

Do professional online criminals really exist? Are they more myth than legend? Where are they and what do they do?

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May 30, 2009, Other People's Money by Neil Forsyth with Elliot Castro

Other People's Money - The rise and fall of Britain's boldest credit card fraudster by Neil Forsyth with Elliot Castro is a book about one young man and his quest to live the high-life without working

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Apr 25, 2009, McMafia by Misha Glenny - About International Criminal Gangs

McMafia by Misha Glenny is an absorbing read about international criminal gangs in modern society. These gangs are researched and discussed and cover the world! Their reach is astounding...

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Apr 18, 2009, Personal Data For Sale On Line Is A Booming Business

The amount of personal data for sale online is staggering. Not only is it a huge market, but it appears to be growing, fuelling identity theft and credit card fraud.

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Apr 7, 2009, EU ISP Data - European Union ISPs to store user data

A new European Union directive is forcing all EU ISPs to store user data now. How will this impact privacy online?

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Jan 5, 2009, Stock Fraud - Avoid Stock Market Frauds And Cons

Stock fraud is becoming less and less common as regulators make their rules and enforcement efforts ever firmer. However, stock fraud victims generally lose large amounts of money and have difficulty.

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Dec 19, 2008, Identity Theft Websites 1 - Online Identity Theft Prevention Resources

Find some of the most useful identity theft websites online. These resources will really help any individual to protect themselves from ID Fraud.

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Oct 18, 2008, News websites - Identity theft reporting websites

Find the news websites that regularly cover the identity theft news and can help you to stay informed.

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Oct 11, 2008, Civil Liberties Websites - Those that protect our human rights

Discover some of the most influential civil liberties websites. These are the people that strive to protect our human rights - even when we might not realise that we need protection!

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Oct 11, 2008, Identity Theft Websites

The world of identity theft prevention takes on many forms and as such there are many identity theft websites that deal with information dissemination and various aspects of this issue. We recommend..

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Aug 9, 2008, UK Fraud Figures 2007 - Fraud In The United Kingdom 2007

Discover the true scale of UK fraud figures from 2007 as reported by The Times newspaper.

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