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Identity Theft in Delaware

In a recent year in Delaware, 725 people became victims of identity theft, ranking the state 13th highest in the nation at a rate of 81.9 cases of identity theft for every 100,000 people in the population.

People in Delaware have several options for better safeguarding themselves against such identity theft. First, many reputable Identity Theft Protection services offer customers around-the-clock monitoring of their credit and are notified right away if any suspicious activity is registered; if an identity breach happens, the protection company helps to recover their customers' good credit. This saves individuals both time and money as it can often be costly for victims of identity theft to repair the damage done on their own. Additionally, Delaware residents can better protect their identity by only giving out personal information when absolutely necessary, using firewalls and other data security measures on their computers, and by reviewing their credit reports and Social Security Administration earnings statements each year for any unrecognized employment or other activity.

Criminals take personal information, especially social security numbers, and utilize it in a number of fraudulent ways. Payday loans can be taken out in more than one state, incurring vast amounts of debt. They can open credit lines at banks or retailers, making purchases before their victims detect anything out of the ordinary. Stolen bank account information can result in drained savings and checking accounts in a matter of minutes, leaving Delaware account owners with nothing. Finally, the issues regarding health care in Delaware, identity theft is now used more frequently to access medical care with victims' information.

The IRS also informed the public of a recent increase in tax-related identity theft, where stolen social security numbers of Delaware residents are used to file falsified tax returns and take their refund. Unfortunately, victims are often not aware of the theft and fraudulent tax return until they attempt to file their taxes and learn that one was filed earlier in the year.

 

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Identity Theft In The News

Sue Lani Madsen: HIPAA Identity Theft - Sort Of

If you're still waiting for your prescription refill authorization or a call back for a physician referral, it might have stalled on my mother's kitchen table. The problem started over a year ago. At ...

Published:  Sat, 21 Jul 2018 05:27:00 GMT



Protect Your Kids From Identity Theft by Freezing Their Credit

If you've taken steps to protect yourself from identity theft, good on you. But if you're a parent, you're not done yet-your kid could very well end up as a victim. More than 1 million children in the ...

Published:  Thu, 19 Jul 2018 07:36:00 GMT



Former Alabama bank president pleads guilty to identity theft in $100,000 fraud scheme

A former bank president already sentenced to federal prison has now pleaded guilty on state charges for issuing fraudulent loans and using the money for himself. John Kevin Vann, 57, pleaded to a char...

Published:  Fri, 20 Jul 2018 16:56:00 GMT



Can You Survive Identity Theft

Common sense is the best defense against identity theft - creating strong passwords for online accounts and monitoring personal credit reports and credit card statements are good, basic steps to take ...

Published:  Fri, 20 Jul 2018 13:03:00 GMT



Man charged with Oak Park identity theft pleads in Macomb County cases

A Washington Township man who posed as a residential builder has pleaded guilty or no contest in several criminal cases for defrauding people out of thousands of dollars. James M. Ciarmataro, 31, plea...

Published:  Sat, 21 Jul 2018 09:23:00 GMT



Aging Well: Protecting seniors from identity theft

Are the seniors in your life as protected as they can be from threats of identity theft Credit experts often recommend a credit freeze, also called a security freeze, as a way to protect personal inf...

Published:  Thu, 19 Jul 2018 16:28:00 GMT



Teacher in identity theft case sentenced to 48 hours in jail, two years probation

KNOX COUNTY - Ashley Wright, a Knox County Schools teacher who pleaded guilty to identity theft charges and stealing thousands of dollars from friends, family, and other Knox County Schools teachers, ...

Published:  Thu, 19 Jul 2018 13:19:00 GMT



She used her DMV computer and stolen mail to commit ID theft. Now she'll do prison time

A clerk inside the California Department of Motor Vehicles who was accused of using her computer access to commit bank fraud and identity theft was sentenced in federal court in Sacramento to three ye...

Published:  Thu, 19 Jul 2018 17:11:00 GMT



Tips to guard against ID theft while on vacation

VIRGINIA BEACH, Va. - As millions of Americans get ready to relax at the beach, visit theme parks, set sail on a cruise or explore exotic destinations this summer, AAA Tidewater Virginia is reminding ...

Published:  Fri, 20 Jul 2018 09:30:00 GMT



2 Honduran contractors charged with ID theft, fraud, tax evasion

JACKSONVILLE, Fla. - Construction contractors, shell companies and tax fraud -- those are some of the charges that have been filed against two Honduran citizens in U.S.District Court in Jacksonville. ...

Published:  Fri, 20 Jul 2018 13:23:00 GMT




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