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14 Dec 2006, 10:30 am
In our continuing effort to fight the many crimes of identity theft, KnightsBridge Castle's CEO has been admitted to the national CyberCop program. [read post]
31 Jan 2007, 5:56 am
When we warn clients of KnightsBridge Castle of the ease with which criminals can obtain false documents of high quality, we are occasionally meet with skepticism. [read post]
5 Mar 2007, 12:05 pm
Two recent articles hit our desk at the same time and got the staff at KnightsBridge Castle thinking about the future of Identity Theft. [read post]
8 Dec 2006, 12:57 pm
One of the first clients of KnightsBridge Castle informed us today that the identity thief we were able to identify in her case is to be sentenced this week.Our client came to us after 5 years of continuing check forgery and identity theft. [read post]
15 Mar 2007, 9:47 am
At KnightsBridge Castle we often advise clients to not use debit cards for payments. [read post]
25 Apr 2007, 9:56 am
KnightsBridge Castle participated in the California Governors Identity Theft Summit on April 11, 2007 and once again we had the opportunity to view a widely divergent set of statistics concerning the growth of Identity Theft crimes in the US. [read post]
6 Dec 2006, 10:10 am
We are now receiving at KnightsBridge Castle no less than four separate PayPal phishing attempts every day. [read post]
15 Dec 2006, 10:52 am
KnightsBridge Castle has been critical of credit monitoring from its inception for a number of reasons. [read post]
31 Jan 2007, 9:35 am
In recent weeks we have received at KnightsBridge Castle an increasing number of fraudulent loan offers. [read post]
12 Apr 2007, 11:07 am
KnightsBridge Castle staff was interviewed a second time last week by NBC television about IRS Tax Frauds. [read post]
19 Jan 2007, 10:02 am
KnightsBridge Castle’s experience has been that as many as 30% of minor children’s SSN’s have been compromised. [read post]
17 Jan 2007, 9:59 am
This list is compiled from a variety of sources.01.16.07Phishing AlertThe Co-operative Bank p.l.c.01.15.07Malicious Websites / Malicious CodeBrazilian and Russian hackers are now cooperating in launching new very advanced phishing techniques.01.11.07Phishing AlertKaw Valley State Bank and Trust01.10.07Phishing AlertELGA Credit Union01.09.07Phishing AlertMoneyGram01.09.07Phishing AlertRHB Bank01.04.07Malicious Website / Malicious CodeAdobe Acrobat XSS Vulnerability12.28.06Phishing AlertAndover State… [read post]
14 Feb 2007, 11:51 am
At KnightsBridge Castle we track databreaches as they are reported. [read post]
12 Feb 2007, 12:04 pm
Each new collection company may have no record of the status of the debt as fraudulent.At KnightsBridge Castle we very often see debts that have been acknowledged as fraudulent and forgiven by the debtor, show up in the new collections efforts by collections companies – regardless of the status of the debt as a proven and accepted fraud.It is critical that you keep written copies of all correspondence regarding the cancellation of a debt. [read post]
20 Dec 2006, 10:38 am
Among these is a passport, driver's license, social security number (SSN), Certificate of Naturalization, foreign passport with US employment authorization, permanent resident card, alien resident card, temporary resident card, employment authorization card, temporary resident card, refugee travel document, or employment authorization from the Department of Homeland Security.At KnightsBridge Castle we are continually seeing cases where identity theft is facilitated by making… [read post]
9 Mar 2007, 12:46 pm
”In the past two years KnightsBridge Castle has seen enormous inconsistency in surveys attempting to characterize identity theft crime growth. [read post]
20 Mar 2007, 10:48 am
While the FTC and credit card companies report declines in “identity theft”, both Gartner and Symantec describe a crime wave of unprecedented proportions growing rapidly and adapting to the weak preventative measures provided by government and business.At KnightsBridge Castle we not surprised by the findings of growth in identity theft and frauds facilitated through the theft of personal information. [read post]
24 Jan 2007, 1:39 pm
In this conversation I became the unreasonable person and hostility was directed toward me for informing her of a simple truth – it was a scam, there were no winnings.The power of greed and of scams which appeal to this weakness in human nature continues to amaze us at KnightsBridge Castle. [read post]
29 Mar 2007, 2:53 pm
Tim Logan, CEO of KnightsBridge Castle spoke to NBC television today about the risks of fraud and impersonation crimes resulting from the loss of over 45 million credit card and debit card records by the retail company TJ Maxx. [read post]
30 Dec 2023, 12:19 am
Which eminence grise links Milford Haven, Newark, Knightsbridge, and Tyrone? [read post]
