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Ossining Residents Fall Victim to Identity Theft

12/31/2011

Two Ossining, NY residents recently experienced alleged identity theft in connection with their accounts.

By Christopher Michael McHugh

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The following are two recent cases of identity theft that were reported to the Village of Ossining, NY Police Department.

On December 30th a resident of Ossining reported to the police that her personal bank account was charged over eighty dollars for a point of sale transaction in Virginia which she did not make. She notified her bank. The victim stated that she had lost her purse several days prior at the Jefferson Valley Mall, but the purse had been returned by a store in the mall.

On December 27th a resident of Ossining reported that an unknown person in the Boston area opened and attempted to open credit card accounts in the victim’s name at several department stores. One successfully opened account was drawn on for over nine hundred dollars. The suspect that opened the charges used a driver’s license with the victim’s name and the victim’s social security number.

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PERSONAL INFORMATION EXPOSED AFTER PORTSMOUTH TAX SERVICE IMPROPERLY DISPOSES DOCUMENTS

PERSONAL INFORMATION EXPOSED AFTER PORTSMOUTH TAX SERVICE IMPROPERLY DISPOSES DOCUMENTS

WTKR NewsChannel 3 – Portsmouth, Virginia

 December 13, 2010- Liberty Tax Service exposed countless customers to identity theft when they improperly disposed of “mounds” of personal information contained in documents. Liberty did comment after being reached by NewsChannel 3, and local enforcement could get involved. Martin Thomas, Jr. with the Decker Law Firm says it’s a class 2 misdemeanor under state law which reads, “They may not dispose of, for the purpose of solicitation by mail or otherwise, the name or address of the person for whom such return is prepared.”

Even if law enforcement doesn’t get involved, victims of the poor disposal are making themselves heard. “If you had your taxes done with Liberty, be careful because your information is probably in that dumpster out there along with mine,” states Cynthia Wilson, a former customer.

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‘National ID theft’ a border threat

It seems that international spy rings are borrowing the luck of the Irish, and the Irish don’t like it one bit.

Irish passports have become the document du jour for international spies and assassins, a trend that  highlights the immense challenges facing those who wish to keep U.S. borders safe.

In 2005, Eunan Doherty, a fireman from the remote northwest Ireland county of Donegal, went to the Russian Embassy in Dublin to get a visa for a vacation trip to Russia. His holiday allegedly turned him into an unwitting participant in a now-famous international Russian spy ring. 

Four years later, a Russian agent using the name Richard Murphy flew to Rome to pick up a forged passport bearing Doherty’s name, and was told to bring it into the U.S. and give it to another Russian spy, according to an affidavit made public by the U.S. government in June. Murphy was told to identify the courier by uttering the line, “Excuse me, could we have met in Malta in 1999?” the affidavit said.

Irish news organizations reported that Doherty’s wife’s identity was also used by the spy ring, too.  

Likewise, Catherine Sherry, a volunteer with the Irish orphan-aid organization To Russia With Love, had her identity used by the same spy ring, and a forged passport created in her name.

The spy ring unraveled in June, when American investigators exposed it with great fanfare, and 10 alleged Russian secret agents were expelled  — among them, the now infamous Anna Chapman, who began her career as pin-up model this month as the cover girl on Maxim magazine’s Russia edition.  During the investigation that followed, officials determined that forged Irish documents played a key role in the conspiracy.

This month, Irish authorities said as many as six Irish nationals had their identities stolen and used by the ring, an incident which had Irish commentators crying foul. But it’s not the only recent incident in which Irish passports were used by agents of international intrigue.

When senior Hamas official Mahmoud al-Mabhouh was assassinated in a Dubai hotel room  in January by a hit squad, eight of the suspects held Irish passports. The investigation of that incident is ongoing, but an Israeli diplomat was expelled from Ireland in June as part of what the Irish government called a “protest action.”

As a traditionally neutral and friendly nation, Irish passports are seen as desirable for would-be secret agents, as they can enable freer movement across borders, and the friendly relationship between Ireland and the United State typically invites few questions at crossings.

But Irish citizens are complaining that their neutrality and generally good name are being borrowed by foreign agents. You’ve heard of medical identity theft, or criminal identity theft? Call this national identity theft.

The passport scandal was called a “humiliation,” by Irish Independent columnist Michael Brennan, who said that the incidents have “badly damaged” the Irish reputation for being friendly and neutral. Ironically, news of the six Russian forgeries hit just as Russia’s national soccer team defeated Ireland 3-2 in a critical Euro 2012 match in Dublin, adding insult to injury.

“They are not only taking the points we need to qualify for the European Championships, but they may very well be taking our passports, too,” Brennan wrote.

Putting everyone at risk
But the passport forgery is hardly a laughing matter, said U.S.-based security expert Mark Rasch.

“They are putting everybody who is Irish at risk and under suspicion,” said Rasch, former head of the computer crime unit at the U.S. Department of Justice and now director of cybersecurity and privacy at computer security firm CSC in Virginia. “People at the border will think, ‘Maybe they are a spy,’ The Irish are right to be concerned.”

Irish passports are a target for a few simple reasons.  Spies who want to be mistaken as members of English-speaking societies will generally avoid being identified as U.S. or U.K. nationals, which can raise suspicions, preferring identities connected to Ireland, Canada, Australia, or New Zealand, Rasch said.  In fact, four of the Russian spy ring members claimed to be Canadian, including one who assumed the identity of a baby who died shortly after birth decades ago near Montreal, according to CTV Toronto.

But Irish passports offer the added benefit of allowing free movement within the European Union.

Passport forgery is not a new problem, and the U.S. government has taken steps to make life harder for imposters. In 2006, the U.S. government radically changed the nature of international travel by requiring that each new U.S. passport include a radio frequency identification (RFID) chip and creating biometric requirements for visitors to the U.S. Chip-enabled passports are theoretically harder to forge, as they can contain an image of the rightful passport holder and other biometric information, such as a fingerprint scan.  Many other developed nations followed suit and began adding chips to their passports, but there are still millions of valid passports that predate the technology. That means border officials are obliged to accept older, paper passports. Investigators believe the Irish fakes were the old-fashioned kind.

‘We are all connected now’
The incidents highlight the difficulty facing immigration officials who want to balance efforts to identify travelers with keeping borders open for tourism. U.S. border officials are forced to trust passport-issuing authorities at nations around the world — both their ability to positively identify individuals before they issue passports and their ability to produce documents that can’t be easily forged.

“We are all connected now,” Rasch said. “The only way we can trust a passport is if we trust the issuing agency. This is the idea of cascading trust. For example, if I can hack computers that make French passports, Chilean passports or, Swiss passports, I can for all intents and purposes take that system over and get them to issue what will be a valid French, Chilean or Swiss passport. And we trust these documents issued by foreign agencies.”

The risks are real, said Rasch. As a federal prosecutor, he helped investigate a crime where a passport official was bribed by criminals and persuaded to issue fraudulent U.S. passports.  

“But let’s take it a step further,” he said. “Say the French accept a birth certificate for issuing a passport. I just have to hack a local agency in France to get a birth certificate, apply for a passport with it and their computerized records will indicate (the document is ) valid and will cause them to issue a passport.”

Since the mandatory RFID requirement was put in place, the U.S. State Department has issued more than 50 million passports. By 2016, old-fashioned chipless U.S. documents should be out of circulation.  Still, chips have exploitable flaws, and security experts continue to demonstrate the technology’s fragility.  While the biometric information on chips does make it harder to alter information on the passport, they do little to prevent someone from obtaining a new passport using fraudulent so called “breeder” documents, like birth certificates  — an issue sometimes referred to as the “initial authentication” problem.

Other flaws dog the international passport system, Rasch warned.  Not every border guard at every crossing has full access to databases that instantly reveal biometric information stored on passports, he said, rendering that part of the system ineffective. Many countries have yet to sign up for the public encryption key system designed to authenticate the passport issuing agency and prevent fakes. And the U.S. will continue to be forced to honor other nations’ chipless passports for a long time. Canada, for example, won’t start requiring RFID passports until next year. 

It means that for the foreseeable future, a traveler presenting an Irish passport may well be a Russian spy or a potential assassin – and keeping the country safe will require a little bit of Irish luck, in addition to the state-of-the-art technology.

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Las Cruces Woman Accused of Forgery, Fraud and Theft

By Kai Porter – Morning Anchor

Wed, 27 Oct 2010 6:40:28 GMT

LAS CRUCES – Police arrested a Las Cruces woman who they say committed multiple counts of credit card fraud, forgery and identity theft against her former employer.

Investigators charged 31-year-old Cynthia M. Barela with three counts of fraudulently using a credit card, 14 counts of forgery and five counts of identity theft.

While Barela worked at Green Thumb Nursery from May 2008 until May 2010, police say she used a company credit card to make a number of personal purchases.

Detectives also say that Barela used company checks for other personal purchases.

Barela is accused of stealing more than $20,000.

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Cordoba man quizzed for identity theft

Wednesday, 27 October 2010 09:45

MALAGA – GUARDIA CIVIL arrested a 29-year-old man in Cordoba charged with fraud and document forgery for using someone else’s identity to purchase goods worth more than €3,400 in a shop in Malaga. The victim had reported her bag stolen in Puente Genil, Cordoba, in May, containing her ID, credit card and driving license.

She later reported that charges had been made to her card without her knowledge, which she found out when her bank began to call her demanding two payments of €1,500 and a third for €400 for purchases in a Malaga shop.

She also received a bill for €166 for a phone installation which she had never requested.

Conversations with the bank, telephone company and shops led the officers to the address where the goods and phone had been received, and they were able to identify the tenant, who has a criminal record for a crime against public health.

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Former Welfare Official Charged with ID Theft Again

Written by Megan Fox on Tuesday, October 26, 2010

 A woman who was accused and convicted of identity theft for stealing funds from her employer has been accused again for similar charges. Aurea Picasso was hired as a director of Welfare for Hanover County, near Chicago, while awaiting trial for stealing from the State welfare system while employed there.

However, while serving as welfare director Picasso managed to steal over $200,000 from the county. Furthermore, Picasso was scheduled to be released from state prison on another unrelated charge of id theft when the new charges were filed against her for the theft from Hanover County.

While serving for the State welfare system Picasso was charged with stealing $25,000 from the state system. She was sentenced to 2 years probation for the charge. Brian McGuire, the leader of the Hanover County system fired Picasso on unrelated issues following her conviction on the state charges.

The Illinois state prison system has announced that Picasso will be taken from the prison where she was scheduled for release directly into police custody. From there she will be able to post bail and await trial on the new charges that are pending against her.

McGuire said that he discovered the theft shortly after taking office but has been investigating the issue since firing Picasso. According to reports, Picasso held a shredding party where she and several employees spent an entire day shredding documents that could have incriminated her in the theft. The state had copies of the documents that were shredded.

 

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What can I do to protect myself and my family from identity theft?

  Identity theft is something that everyone needs to be aware of and take steps to protect themselves against. The number one category of identity theft is credit card fraud.

 There are many steps people can take to protect their identity and keep their personal information from being stolen and misused. Following these steps can significantly lower the chances of your identity being stolen.

 • Don’t just throw away important documents. These documents can include bills, real estate paperwork, bank paperwork, pre-approved credit card offers and similar items. Purchase a confetti paper shredder and shred all of these documents.

 • Be aware of scams. If something sounds too good to be true, there is a high likelihood it is not true. You may receive a phone call, e-mail or letter saying you have won a prize. All you have to do is give the person on the other end your most important information like your social security number, credit card or bank account number and your birthday. Generally, you should know if you have entered a contest for a prize. If you didn’t enter any competition to win this prize, this is probably a fraud.

 • Another important step is to protect your social security card. Do NOT carry this in your wallet or purse. This should be kept someplace safe and secure for you to access when you need it. The number of times a social security card is actually needed is very rare. So, carrying it with you makes identity theft quite easy when left in a wallet along with your ID and credit/debit cards. If someone takes your wallet or purse, they now have everything they need to steal your identity. Except when dealing with banks or when completing employment paperwork, you should be very hesitant to give this information to anyone.

 • When ordering new check blanks, pick them up at your financial institution if possible rather than having them mailed to your residence. This reduces the number of opportunities for someone to steal the checks or gather account number and routing number information from the checks. Also, do not place bills or outgoing checks in your mailbox for the day, waiting to be picked up by the mail service. This gives thieves the chance to steal your checks and bills at one time. This type of mail should be delivered to the post office by you directly.

 • If you are going to be out of town for any length of time and unable to get your mail, have the post office hold it for you until you return home. Or, you could have a trusted friend or relative get your mail for you and have them hang on to it until you return home.

 Order your credit report once a year. This can be done through any of three credit bureaus. These are TransUnion at www.transunion.com, Equifax at www.equifax.com, or Experian at www.experian.com.

 What do I do if I my identity is stolen?

 Have a fraud alert placed on your credit reports and review the credit reports. This can be done through any one of three credit bureaus listed earlier. Close the accounts you know or believe have been tampered with or accessed. File a report with the law enforcement agency that covers the location of where the identity theft occurred and file a complaint with the Federal Trade Commission. Also, if the identity theft happened via stolen mail or similar, contact the United States Postal Inspector.

 

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Stopping Identity Theft

Stopping identity theft can be accomplished by doing a number of things, including using some common sense, and having the right security programs installed on your computer. A lot of identity theft is done by taking advantage of the uninformed, so since this is a reality in today’s world, it is in your best interest to be sure that you are up to speed in this area, in order to be as safe as possible from identity theft.

Surely by now, most of us are familiar with the concept of not opening suspicious looking emails, especially from those we do not know. Additionally, you want to be wary of any attachments, and not open them without scanning them even if they are from someone that you know, as you can’t be completely sure that they haven’t been infected, and are accidentally passing it on.

You should also cast a critical eye on your mail, or any suspicious phone calls. Never, never, never give out personally identifiable information except on an absolutely need to know basis. Ask yourself: does this person really need the information they are asking for to do whatever it is they claim needs to be done? Am I sure that they are legitimate? Also, you want to destroy (shred) any mail with this information before throwing it away, and don’t underestimate what information might be useful to identity thieves, as they often collect it piecemeal.

As for software, you absolutely want to have an up to date firewall, anti-virus program, and what is called an anti-malware program installed on your machine. Some of these programs will also include other useful utilities like identity protection, and so on. There are many useful, free programs like this available online, and you might look at a website like www.download.cnet.com where you can find a lot of valuable information and download links for these free programs. There are also editor and user reviews available, and indications of how popular a particular program is; the site includes free software (as mentioned) and free trials, etc.

You should have these programs on your system, make sure they are kept up to date (many have a setting to do that automatically, every day) and that they are in good working order. This can do a lot to help safeguard you and your computer, making it much harder for intruders to get at your information. Additionally, remember that when you’re surfing, or dealing with strangers in another forum, if it feels wrong it usually is. Listen to your instincts, and use some common sense (as well as running the programs mentioned above) and you will go a long way toward thwarting these attacks.

 

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Tax Return Preparer Could Face 94 years in Prison

An Alabama-based tax return preparer has been indicted for tax fraud and identity theft and faces up to 94 years in prison if convicted, according to the Department of Justice (DOJ) and the Internal Revenue Service (IRS).

Sharon D. Thurman, who owned and operated “Sharon’s Tax Services,” has been indicted and charged with 14 counts of making false claims for tax refunds, two counts of aggravated identity theft and two counts of theft of government money.

According to the indictment, Thurman fraudulently used the name and Social Security Number (SSN) of individuals to steal tax refunds from the IRS.

The indictment further alleges that Thurman sought at least $53,548 in fraudulent tax refunds from the IRS during the 2007 tax year.

IRS Criminal Investigation is probing the case. Tax Division Trial Attorney Justin K. Gelfand and Assistant U.S. Attorney Monica Stump are the prosecutors.

If found guilty, Thurman faces fine up to $4 million and a maximum prison sentence of 94 years.

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Bulgarian Man steals name of young boy

A Bulgarian man accused of stealing the name of an Ohio boy that he used to get a job with the Oregon Liquor Control Commission is expected to plead guilty in federal court next week.

The Oregonian reports court records show Doitchin Krastev is scheduled to change his plea before U.S. District Judge James Redden in Portland on Nov. 3.

Federal prosecutors charged Krastev with making a false statement on a passport and aggravated identity theft.

Identity Theft Shield

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