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  2. Retailers use police-like investigation centers to fight ...

    www.aol.com/retailers-police-investigation...

    Others, including Home Depot, have invested in police-like investigation centers to sift through data and pinpoint theft-group members. CNN got access to a high-tech Home Depot investigation ...

  3. AllClear ID - Wikipedia

    en.wikipedia.org/wiki/AllClear_ID

    May 2012: Released "Child Identity Theft" research reporting "Criminals are targeting the youngest children. 15% of victims were five years old and younger, an increase of 105% over the 2011 findings". [5] [22] August 2014: AllClear ID Plus offered to victims of the Home Depot Credit Card breach of 2014. [23]

  4. Macon man indicted for $800K Home Depot rental fraud scheme - AOL

    www.aol.com/news/macon-man-indicted-800k-home...

    Prosecutors say the Macon man was part of a scheme that used forged Ids and debit cards to defraud The Home Depot out of more than $800,000. Macon man indicted for $800K Home Depot rental fraud scheme

  5. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  6. Identity theft in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_theft_in_the...

    The Identity Theft Resource Center said there were 662 data breaches in the United States in 2010, almost a 33% increase from the previous year. [19] Between January, 2015 and September, 2017, the Identity Theft Resource Center estimates that there were 7,920 breaches affecting more than one billion records that could lead to identity theft. [18]

  7. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/.../Internet_Crime_Complaint_Center

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  8. Home Depot's organized crime bust shows how hard it is to ...

    www.aol.com/finance/home-depots-organized-crime...

    Home Depot spent several years tracking and busting one such ring with the help of law enforcement. At the core of that criminal syndicate was a man named Robert Dell, who operated a drug recovery ...

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