Federal Reserve

1. Mentioned In 16 Articles

2. Widespread Data Breaches Uncovered by FTC Probe

   Explore Article Federal Trade Commission (Feb 22 2010) Consumer , Corporate , Government , Compliance , Data Breach , ID Theft Prevention

   ...istance of the Department of Health and Human Services, the Securities and Exchange Commission, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the Office of Com... (Read Full Article)
   

   Comment on Article Mentions:   FTC   Federal Trade Commission   Federal Deposit Insurance Corporation

3. Identity thieves use sophisticated techniques to steal money

   Explore Article washingtonpost.com (Feb 2 2010) Consumer , ID Theft Prevention

   ...$3,490. The scam was similar to the even more far-reaching identity-theft operation that victimized Federal Reserve Chairman Ben Bernanke and his wife, Anna, after her purse was stolen from a Capitol Hill Starbucks ... (Read Full Article)
   

   Comment on Article Mentions:   Baltimore   Spain   Federal Reserve

4. Man Sentenced for Stealing Fed Chairman’s Identity (Update1)

   Explore Article BusinessWeek (Jan 22 2010) Corporate

   ...s sentenced to more than 16 years in prison for helping to lead an identity theft ring that counted Federal Reserve Board Chairman Ben S. Bernanke and his wife Anna among its victims. Man Sentenced for Stealing Fed Chairm... (Read Full Article)
   

   Comment on Article Mentions:   New Jersey   U.S. District Court   Newark

5. HSBC Reports Accidental Exposure of Customer Bankruptcy Info

   Explore Article bankinfosecurity.com (Dec 9 2009) Data Breach , ID Theft Prevention

   ...cial services companies in the world. HSBC lists assets of more than $390 billion, according to the Federal Reserve's list of top 50 Bank Holding Companies. If the exposed data was truly due to a "bug"... (Read Full Article)
   

   Comment on Article Mentions:   Federal Reserve   New Hampshire   London

6. Federal Judge Releases Written Opinion on Red Flags Rule

   Explore Article The BLT (Dec 2 2009) Compliance

   ...ces where it believed lawyers were treated as creditors, pointing in particular to a finding by the Federal Reserve Board’s staff. Walton found it wasn’t relevant. He also took special umbrage at the FTC’s suggestion that... (Read Full Article)
   

   Comment on Article Mentions:   Federal Reserve   Judge Reggie Walton   District of Columbia

7. Man Guilty in ID Theft That Ensnared Ben Bernanke

   Explore Article The New York Times (Sep 22 2009) Consumer , ID Theft Prevention

   ... Federal prosecutors say an Illinois man has pleaded guilty in an identity theft ring that ensnared Federal Reserve Chairman Ben Bernanke as a victim. Man Guilty in ID Theft That Ensnared Ben Bernanke * Sign In to E... (Read Full Article)
   

   Comment on Article Mentions:   Federal Reserve   Anna Bernanke   Leonardo Darnell Zanders

8. Senate plots cybercrime counterattack

   Explore Article Federal News Radio 1500 AM (Sep 16 2009) Corporate , Government , Compliance , ID Theft Prevention

   ...ous government agencies including the U.S. Department of Treasury, Department of Homeland Security, Federal Reserve, United States Secret Service, Federal Bureau of Investigation, National Security Agency, Central I... (Read Full Article)
   

   Comment on Article Mentions:   Senate   Albert Gonzalez   Federal Bureau of Investigation

9. ID Thieves Now Targeting Social Networking Sites, Medical Records

   Explore Article KPBS San Diego (Sep 9 2009) Consumer , Corporate , Healthcare , ID Theft Prevention , Medical Identity Theft

   ...f identity theft, we got some evidence from a news story last month. Thieves who stole the purse of Federal Reserve Chairman Ben Bernanke's wife started writing checks on the Bernanke private checking account. S... (Read Full Article)
   

   Comment on Article Mentions:   Pam Dixon   Federal Reserve   Florida

10. Alleged Bernanke theft ring member caught - UPI.com

    Explore Article upi.com (Sep 2 2009) Consumer , Government , ID Theft Prevention

    An alleged member of an identity theft ring that claimed Federal Reserve Chairman Ben Bernanke as a victim has been captured, authorities say. The U.S. Marshal's office... (Read Full Article)
    

    Comment on Article Mentions:   Federal Reserve   Bernanke   Ben Bernanke

11. Identity Theft Ring Ensnared Fed Chairman Bernanke

    Explore Article InformationWeek (Aug 27 2009) Consumer , ID Theft Prevention

    ...ntity theft ring run by a man known as "Big Head" defrauded hundreds of people, including Federal Reserve Chairman Ben Bernanke. On August 7, 2008, Bernanke's wife Anna had her purse stolen off the bac... (Read Full Article)
    

    Comment on Article Mentions:   Maryland   InformationWeek Analytics   Federal Reserve

12. Ben Bernanke Victimized By Identity Theft Ring | Newsweek National News | Newsweek.com

    Explore Article Newsweek (Aug 26 2009) Consumer , ID Theft Prevention

    ...as well as hapless consumers, look no further than the nation's chief banker: Ben Bernanke. The Federal Reserve Board chairman was one of hundreds of victims of an elaborate identity-fraud ring, headed by a convicted ... (Read Full Article)
    

    Comment on Article Mentions:   Washington   Chicago   Capitol Hill

13. Regulatory Compliance: 8 Issues of Impact in '09

    Explore Article bankinfosecurity.com (Jun 29 2009) Compliance , Data Breach , ID Theft Prevention

    ...forcement actions were taken by the Federal Deposit Insurance Corporation (FDIC) at 44 percent; The Federal Reserve Board had 25 percent of enforcement actions; the Office of Thrift Supervision (OTS) 16 percent and the Of... (Read Full Article)
    

    Comment on Article Mentions:   Javelin Research   Merrick Bank   Federal Trade Commission

14. A Push to Regulate Prepaid Cards

    Explore Article online.wsj.com (Jun 25 2009) Consumer , Government , Compliance

    ...cently enacted Credit Card Act of 2009. Consumer advocates want to change that. They are urging the Federal Reserve to strengthen guidelines affecting prepaid cards from companies such as Wal-Mart Stores Inc., Green... (Read Full Article)
    

    Comment on Article Mentions:   Visa Inc.   Obama   Barack Obama

15. Classic Fraud: 6 Scams That Don't Go Away

    Explore Article bankinfosecurity.com (Jun 1 2009) ID Theft Prevention

    ... over a two-year period. Banks routinely process more than 10 billion checks each year, says a 2007 Federal Reserve payments study. #2. Elderly and Immigrant Identity Fraud Financial institutions' mortgage and l... (Read Full Article)
    

    Comment on Article Mentions:   Federal Reserve   American Bankers Association   Barack Obama

16. Who Must Comply with FACTA’s Red Flags Identity Theft Rule?

    Explore Article InfoSecCompliance.com (Mar 28 2009) Corporate , Healthcare , Compliance

    Comment "Red Flag Rules clearly includes merchants, hospitals, colleges and universities, government agencies, etc." - Derek Beckwith

    ...er payment therefor.” In a letter to the American Medical Association on this issue, the FTC cited Federal Reserve Board’s elaboration on the definition of creditor and credit: In its Official Staff Commentary to Regulat... (Read Full Article)
    

    1 Comment Mentions:   American Medical Association   Facta   David Navetta

17. Example of Scams - Federal Reserve Bank Scam

    Explore Article Identity Theft Resource Center (Dec 30 2008)

    ...s is an example of an email scam pretending to be from the US Department of Treasury as well as the Federal Reserve. It asks for the recipient to open a bank account for them to deposit a very large sum of money. Th... (Read Full Article)
    

    Comment on Article Mentions:   Federal Reserve   Resource Center Dec   Treasury

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