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risk protection: Warning: New ID Theft Law So Subtle You May Have Missed It - 02/02/07 01:20 PM
A bill that was signed into law back in May 2006, but didn't go into effect until Jan. 1 may have been overlooked by those of you owning a business.  If you are in charge of the payroll or are in business for yourself, then keep reading as there is a law that applies to the issuance of paychecks.
In a polling of business owners in Maryland, several business owners did not realize that as of Jan. 1, 2007, it is now illegal to print Social Security Numbers on paychecks and wage statements.  Many businesses have been using SSNs on the paychecks … (4 comments)

risk protection: Betrayal by Trusted Friend and Neighbor - 12/21/06 09:02 AM
This is one of those cases that involve more than one area of fraud and identity theft.  Additionally, it highlights the fact that you can be a victim when you least expect it and by whom least suspect.  It also shows how the elderly are prime targets for mortgage fraud and identity theft.
It involves a couple named Albert and Santa Basile, an elderly couple that seemed to do everything right.  The couple nevertheless has been plaqued by health issues within their family.  They had a loss of their 27-year old son and are now in poor health.  Their daughter, now 44, … (13 comments)

 
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Robert D. Ashby

Miramar, FL

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Address: 11758 SW 26th CT, Miramar, FL, 33025

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Florida Mortgage Specialist provides "thought provoking" topics and strategies for proper mortgage planning. MEDS™ is a unique mortgage process that properly integrates your mortgage into your financial plan.

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