Posts Tagged ‘Swift’

Identity Theft Example: It’s Not All About Going On Spending Sprees; And A Really Bad Texas Bill

Monday, March 12th, 2007

In January I blogged about how at least 220 illegal immigrants working for Swift and Company were charged with identity theft.
As a follow-up to that story, last Friday the first of the convictions was handed down.

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Posted in government, identity theft, Information Security, Laws & Regulations, Privacy and Compliance | No Comments »

Identity Theft Examples: Used for Illegal Immigrants

Monday, January 8th, 2007

In the past month around 1,300 employees of Swift & Company were detained during immigrations raids in Iowa, Nebraska, texas, Utah, Minnesota and Colorado.
As many as 220 of those detained face identity theft charges.

(more…)

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Posted in identity theft, Privacy and Compliance | 1 Comment »