CIMIP - Center for Identity Management and Information Protection

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Identity Theft News

Utica College , December 19, 2016

Master's MBA in Fraud Management at Utica College

The online Economic Crime and Fraud Management MBA from Utica College is one of the few programs in the nation that combines fraud management with business, giving you a highly marketable degree. full article , December 1, 2016

DC Has Shockingly High Rate of Identity Theft: Report

By Dan Taylor

As you prepare to whip out the credit card for the holiday shopping season, be warned: a new report claims that the District is far and away the region most prone to identity theft and fraud, easily beating out all 50 U.S. states. full article
USA Today , November 3, 2016

IRS says 2016 crackdown helped slow identity theft, tax refund fraud

By Kevin McCoy

Commissioner John Koskinen told a senate panel that the IRS continues to battle a gowing problem of stolen identity refund fraud. He outlined who the perpetrators are, and how they try to impersonate taxpayers. full article , November 2, 2016

With medical identity theft on the rise, follow these tips to stay safe

By Monica Laliberte

Although many people are more aware than ever about how to protect themselves from identity theft, experts say a specific type of theft is on the rise. full article
Forbes , October 4, 2016

Why Social Websites Say They Can't Protect You From Identity Theft And What To Do About It

By Kerri Zane

"Catfishers frequently use photographs of real people to lure in their unsuspecting victims. While these people have not received as much attention as the end-game victims, stealing someone's photos can cause just as much emotional, financial and physical harm." full article
July 11, 2016

Identity Theft Increases Massively

By Nelly Vladimirova

A while ago, the leading group in fraud protection Cifas, released its report on the fraud landscape for 2016 and the numbers are devastating. One of the most important things that anyone working with classified data should know is that if someone can get all the little pieces of the picture, most probably they'll have the whole picture. However, the big problem here, is that many users are learning this lesson the hard way. full article
July 11, 2016

Are Airbnb hosts in greater danger of identity theft?

By Hugo Martin

If you rent out your home or apartment through an online rental site like Airbnb, you could be a greater risk of being a victim of identity theft. That is the warning from the identity monitoring firm LifeLock, which conducted a survey of about 1,000 American adults and found that 41% said they have snooped through the private items of homes they have visited or rented. full article
Journal of Accountancy , April 21, 2016

Half of Americans expect to lose money to identity theft

By Courtney L. Vien

"There are basic steps people can take right now, before identity theft causes a financial nightmare. Securing your personal information and only providing your Social Security number when it is absolutely necessary are easy steps to take," Gregory Anton, CPA, CGMA, chair of the AICPA's National CPA Financial Literacy Commission, said in a news release. full article
ABC News , April 7, 2016

Miami Couple Charged With $2 Million Identity Theft Fraud

By Julia Jacobo

A Miami couple has been charged in a $2 million credit card fraud and identity theft scheme -- mainly targeting seniors -- which they allegedly used to go on designer shopping sprees and luxury vacations, the Manhattan District Attorney's office announced Tuesday. full article , March 24, 2016

How to Avoid Being a Victim of Tax-Time Identity Theft

By Maryalene LaPonsie

"Heightened awareness is necessary because all your information is on the move," says Ken Chaplin, senior vice president for TransUnion. "It's being sent to accountants, to tax preparers, to the IRS." Keeping financial information as well as identities safe, and what to do if found victim of identity theft during tax season. full article
January 27, 2016

Florida #1 in nation for identity theft

By Jessie Box

For the past five years, Florida has been ranked number one in the nation for the most filed complaints regarding identity theft, according to Cathy Costley, identity theft victim specialist for the Florida Attorney General's Office. full article
January 27, 2016

How tax prep companies are fighting identity theft this year

By Lisa Eadicicco

With the 2016 tax season officially open, taxpayers are just beginning to think about getting their finances organized in time for the April 18 filing deadline. But at the same time, identity thieves are likely plotting ways to game the system by filing fraudulent returns. full article
January 27, 2016

How your employer may be exposing you to identity theft

By Beth Braverman

No matter how careful you are with your passwords and personal data, you could still be the victim of identity theft if your company doesn't take similar precautions. full article
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Contact Information

Center for Identity Management and
Information Protection
Dr. Donald Rebovich,
Executive Director
Utica College
1600 Burrstone Road
Utica, NY 13502