13 posts tagged with identitytheft and fraud. (View popular tags)
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Someone stole my credit card. The fraudulent charges have been taken care of, but is there anything else I should be worried about? [more inside]
posted by AlisonM on Sep 17, 2009 - 12 answers

What should I do if someone has pulled some real identity theft type stuff on me? I'm watching bank accounts, changing passwords, checking for viruses/keyloggers, but what else can I do? [more inside]
posted by anonymous on Apr 15, 2009 - 3 answers

My mother's car was robbed yesterday in Savannah, GA. Thieves made off with the originals of her Social Security card, the Social Security card of my recently deceased father, her bank debit/ATM card, her original driver's license, credit cards, documents with her address on it, business cards, and a lot of cash. She had the police involved & a report has been filed. She has canceled the credit cards and will be talking to her bank. Thankfully her checkbook wasn't taken. What else can she do, or can I help with, to prevent identity theft now that criminals have her SSN, my dad's SSN, and her drivers license and address? [more inside]
posted by cuddles.mcsnuggy on Mar 8, 2009 - 11 answers

A contract employer sent my 1099-MISC to my old address at which I haven't resided since Jan. 2007. Should I be concerned about possible identity theft/fraud? I already had a fraudulent charge to one of my credit cards shortly after my mail stopped forwarding. Also, are there any repercussions I can/should take against the employer (large state university)?
posted by conigs on Feb 24, 2009 - 2 answers

Sensitive information left out on a desk...uh, hypothetically. [more inside]
posted by Spyder's Game on Feb 5, 2009 - 10 answers

My credit card number was stolen! How do I determine the most likely culprit (or at least how they did it) and try to ensure it doesn't happen again either to me or to someone else? [more inside]
posted by attercoppe on Jan 14, 2009 - 13 answers

In Canada (Quebec), what laws exist against identity theft? More specifically, against identity theft for the purpose of defrauding third parties using the stolen identity. [more inside]
posted by furiousxgeorge on Dec 27, 2008 - 2 answers

Someone stole the ADP envelopes from my work by somehow calling ADP and asking to change the address. Apparently all the perpetrator needed was the name and address of our company. What do we do now? [more inside]
posted by idledebonair on May 30, 2008 - 16 answers

I am having problems with a debt collection agency who are being mean to me after an identity theft incident. Does anybody have any good advice? [more inside]
posted by nowonmai on Jun 23, 2007 - 18 answers

Members of my family conspired to create a false identity for a sibling years ago--mine! How can I ensure that this ID is no longer being used? [more inside]
posted by anonymous on May 16, 2007 - 11 answers

A warrant is going to be issued for my arrest in an hour-and-a-half for passing off bad checks I didn't write. That is, someone has my old checks from a bank account I closed over almost a year ago, and they're now using them. What the hell do I do? [more inside]
posted by schroedinger on Dec 22, 2006 - 47 answers

What kind of personal information should I never give out and what are exceptions? [more inside]
posted by dino terror on Aug 31, 2006 - 12 answers

Following a link to foxstore.com revealed another person's address, phone, and credit card information. [more inside]
posted by Optimus Chyme on Aug 19, 2005 - 5 answers