Fight identity theft and comply with the FTC Red Flags Policy
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Are you ready for FACTA Red Flags Rule Compliance?
October 18th, 2009 at 2:10 pm » Comments (0)
The deadline for your compliance with the Red Flags Rules is coming up fast with enforcement slated for November 1st, 2009. It is estimated that over 11 million businesses ...more »Clearing up the myths about the FTC Red Flags Rule
September 22nd, 2009 at 9:45 am » Comments (0)
November 1st is looming and I am getting more and more questions about the Red Flags Rule, so let's attack this head on. First, In order to address the growing problem ...more »Drug trafficker arrested, tried, convicted and incarcerated using a stolen identity
August 11th, 2009 at 1:54 pm » Comments (0)
Jose Guadalupe Ramirez Ortiz, a drug trafficker from Mexico, was recently arrested as he tried to cross the border returning to the US from Mexico. It was discovered that he ...more »Comply with the Red Flags Rule – it is easy and affordable
July 26th, 2009 at 5:20 pm » Comments (1)
Ok - back to the purpose of this blog. I am hearing from way too many groups about the FTC doesn't specifically call out my industry. Heck - ...more »Verizon Wireless help thieves commit ID Fraud
July 25th, 2009 at 1:14 pm » Comments (0)
Today's blog is based on my personal experience today and I am amazed and sickened. I have been an Alltel customer for a few years. Due to identity fraud perpetrated ...more »Red Flags Rule could affect firms liability insurance
July 24th, 2009 at 8:47 am » Comments (0)
Failure to comply may increase firms' exposure to negligence claims.... In a press release issued by Beazley Insurance - http://tinyurl.com/ns6v67 -- They talk about how the Red Flags Rule could have ...more »Deadline for Red Flags Rule Compliance is looming
July 17th, 2009 at 4:32 pm » Comments (0)
A press release from the ID Sure organization discusses the upcoming deadline for compliance with the Red Flags Rule Program. With companies needing to be compliant by August 1st, 2009, ...more »ID Fraud and Mortgage Fraud
July 15th, 2009 at 5:21 pm » Comments (0)
An interesting news case from this past week is the source for the posting today. In a recent press release by the Queens, NY District Attorney at http://tinyurl.com/n9bwbj Shawn Corcas ...more »What is this Red Flags Rule about?
July 10th, 2009 at 1:33 pm » Comments (0)
The Red Flags Rule is a policy put in place by the FTC (Federal Trade Commssion) that is designed to help minimize the damage done by Identity Theft and to ...more »Identity theft and IDs
July 7th, 2009 at 10:08 am » Comments (2)
Welcome to our blog. For the first blog I want to address some issues around IDs. One of the things we hear the most from businesses is "we always know who ...more »
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