Free Republic
Browse · Search
Bloggers & Personal
Topics · Post Article

Skip to comments.

Inexcusable Negligence
APRPEH ^ | 27 Nisan 5768/2 May 2008 | APRPEH

Posted on 05/02/2008 6:27:06 AM PDT by APRPEH

(from Laptop Security blog)

Even the most carefully laid plans can go awry. Federal prosecutors charged a Southern Californian woman this week with aggravated identity theft after she used a genealogy website to locate people who had recently died and to take over their credit cards.

Tracy June Kirkland was using Rootsweb.com to find the names, Social Security numbers and birth dates of people who had died. She would then call credit card companies randomly to see if "she" had an account, if "she" did, she would request a mailing address change and, in some cases, would add her own name as an authorized user. Ms. Kirkland repeated this scheme at least 100 times between October, 2005 and last month.

(Excerpt) Read more at aprpeh.blogspot.com ...


TOPICS: Business/Economy; Computers/Internet; Government; Society
KEYWORDS: creditbureaus; creditfraud; deathindex; fraud; identitytheft
I could see how someone with access to the Social Security Numbers of recently deceased could be successful attempting this sort of fraud. But with consumers who passed away 2 or 3 years ago, there is no excuse for credit issuers to have not updated their electronic records. more
1 posted on 05/02/2008 6:27:07 AM PDT by APRPEH
[ Post Reply | Private Reply | View Replies]

To: APRPEH

Thanks for your post. Another thing to be aware of.

Interesting webpage too. I had no idea Masada is as large a complex as the photograph shows it to be.


2 posted on 05/02/2008 6:39:36 AM PDT by Captain Rhino ( If we have the WILL to do it, there is nothing built in China that we cannot do without.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Captain Rhino

thank you


3 posted on 05/02/2008 6:43:07 AM PDT by APRPEH (Fred, say it ain't so.......)
[ Post Reply | Private Reply | To 2 | View Replies]

To: APRPEH
I recently completed my own genealogy project and subscribed to "Ancestry.com." One of their search features returns info from the Social Security Death Index including name, last residence, dates of birth & death and SS#.
Quite frankly, I was shocked to see the SS# included and I wondered how many had been "stolen" for illegal purposes.
4 posted on 05/02/2008 6:45:13 AM PDT by oh8eleven (RVN '67-'68)
[ Post Reply | Private Reply | To 1 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
Bloggers & Personal
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson