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  2. Identity theft grows nearly 50% in 2008 - AOL

    www.aol.com/2009/01/07/identity-theft-grows...

    The Identity Theft Resource Center has released its 2008 numbers, and they're not pretty. They tracked a total of 656 data breaches in 2008, which is a 47% increase over 2007. ... The Identity ...

  3. Identity theft: More than $3 million spent in 3 months - AOL

    www.aol.com/news/2008-05-09-identity-theft-more...

    For premium support please call: 800-290-4726 more ways to reach us more ways to reach us

  4. Identity theft risk: Data breaches at businesses increase - AOL

    www.aol.com/2008/08/28/identity-theft-risk-data...

    The Identity Theft Resource Center has released its most recent figures on data breaches at businesses, and they're not pretty. 2008 isn't even close to being over, and the number of reported ...

  5. Postville raid - Wikipedia

    en.wikipedia.org/wiki/Postville_raid

    In late August 2008, Guerrero-Espinoza reached a deal with federal prosecutors and was sentenced to 36 months in federal prison. The plea deal allowed him to avoid deportation and to arrange for his wife and children to return to the US following his prison term. The sentence included a two-year mandatory ruling for aggravated identity theft. [26]

  6. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The rule was passed in January 2008, and was to be in place by November 1, 2008, but due to push-backs by opposition, the FTC delayed enforcement until December 31, 2010. [ 1 ] In December 2010, the Red Flags Rule was clarified by the Red Flag Program Clarification Act of 2010 [ 2 ] to exclude most doctors, lawyers, and other professionals who ...

  7. Protect your identity: FTC releases top consumer fraud ... - AOL

    www.aol.com/2008/02/22/protect-your-identity-ftc...

    You're not alone, especially if you were a victim of identity theft. The Federal Trade Commission recently released its list of Top Consumer Fraud Complaints for 2007. And it says that for the ...

  8. 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]

  9. Identity theft happens to dead people too - AOL

    www.aol.com/2008/04/20/identity-theft-happens-to...

    Identity theft using the social security numbers of deceased people is not at all uncommon. Sadly, it's can be easy to do successfully because there is usually no one actively monitoring the ...