Washington Man Steals Over 1000 Identities

By
Services for Real Estate Pros with IDTheftSecurity.com Inc

While we often hear about international criminal hackers compromising databases and stealing credit card information, identity theft is often committed locally, by someone with access to sensitive paperwork.

In one such case, a suspected identity thief was recently arrested in Washington, after driver’s licenses, credit cards, and Social Security numbers were stolen from more than a thousand victims across the state.

Detectives believe the documents were stolen from cars and homes and used to open fraudulent bank accounts in victims’ names. Seized evidence includes bags of driver’s licenses, credit cards, credit card swipers, Social Security cards, and a list of thousands of names and Social Security numbers. It is difficult to estimate the total financial loss as the investigation is still underway, but so far the number is into the high thousands, and sure to increase.

According to court documents, the suspect admits being involved in identity theft in order to support his drug habit.

It is important to observe basic security precautions to protect your identity, like using a locked mailbox and checking your online statements often. But while you can store paperwork containing personal information in a locked safe and refrain from keeping sensitive documents in your car, there’s little you can do to ensure the safety of your personal information when it’s stored by corporations and government agencies.

Consumers should consider an identity theft protection product that offers daily credit monitoring, proactive identity surveillance, lost wallet protection, and alerts when suspicious activity is detected on their accounts. McAfee Identity Protection includes all these features, as well as immediate assistance from fraud resolution agents if your identity is ever compromised. For additional tips, visit CounterIdentityTheft.com.

Robert Siciliano is a McAfee consultant and identity theft expert. See him explain how a person becomes an identity theft victim on CounterIdentityTheft.com (Disclosures)

Comments (7)

Tommy Taylor
Taylor Properties & TexasForSale.net - Kerrville, TX
CNE- Texas Hill Country Realtor

Robert- It is amazing that they caught the guy and he admitted to it. Hope the victims can restore the damage without too much loss.

Mar 14, 2011 05:51 PM
Cheryl Malone
Windermere Van Vleet - Medford, OR

All I can say is WOW... how can someone do that and sleep at night... amazing.

Mar 14, 2011 05:51 PM
Pamela Seley
West Coast Realty Division - Murrieta, CA
Residential Real Estate Agent serving SW RivCo CA

Robert, the devastating effects of drug addiction. I feel badly for the people whose identity was stolen.

Mar 14, 2011 06:16 PM
Doug Bullwinkel
Envoy Mortgage,NMLS ID 6666 - Roseville, CA
Mortgage Loan Originator NMLS #281609

This is just a drop in the bucket.  Just one of the few that are caught from the many that are committing these crimes.

Mar 14, 2011 07:50 PM
MichelleCherie Carr Crowe Just Call...408-252-8900
Get Results Team...Just Call (408) 252-8900! . DRE #00901962 . Licensed to Sell since 1985 . Altas Realty - San Jose, CA
Family Helping Families Buy & Sell Homes 40+ Years

I hope he will turn himself around and stop stealing!

Mar 14, 2011 08:04 PM
Paul Caloca
The Papas Group (DRE #01766524) - Scotts Valley, CA

The easy of ID and credit card fraud today just boggles the mind. For every one that gets caught, how many are not? Maybe we don't want to know!

 

Mar 14, 2011 08:31 PM
Dan Edward Phillips
Dan Edward Phillips, Humboldt and Del Norte Counties, CA - Eureka, CA
Humboldt and Del Norte Counties, CA

Good Morning Robert, very good input for consumers, thanks for posting it.

Mar 14, 2011 10:33 PM

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