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identity theft

Hudson Cook Adds Former FTC Exec as Partner

Hudson Cook LLP announced today that it has added Joel Winston as partner in its Washington, D.C., office. He worked for the Federal Trade Commission from 1976 to 2011.

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High-End Vehicles Leased to Smugglers Recovered

Federal customs agents seized 20 high-end stolen vehicles at the Los Angeles/Long Beach Seaport. Bound for Asia, the vehicles were leased by several dealerships to smugglers using false identifies.

ID Thieves Shifting Away From Auto Loans

A new study of identity theft cases filed by depository institutions revealed a shift among identity thieves away from credit card fraud toward consumer loan fraud. However, the data also showed that identity thieves are having a difficult time with auto and mortgage loans and now have their sights on student loans.

Experian Adds Features to Consumer Identity Theft Product

Experian introduced several improvements to ProtectMyID.com, a consumer identity theft detection, protection and fraud resolution product. The compliance solution now offers notification alerts and Internet scans for potential fraudulent use of personal information.

LOTSolutions Offers Shriners' Members Identity Theft and Legal Services

LOTSolutions, a provider of financial products and solutions, partnered with Shriners International to offer its members identity theft protection, entertainment discounts, and legal, medical and tax assistance.

DealerTrack Adds Free ‘ID Alerts’ to Its Credit Application Network

Software provider DealerTrack Inc. today announced the addition of “ID Alerts,” a free enhancement to its credit application network that will help dealers reduce the risk of identity theft and fraud by flagging abnormal patterns in credit applications.

Tri-PAC Partners With TransUnion on ID Theft Solutions

Tri-PAC, a provider of auto and powersports products and services, partnered with TransUnion to provide restoration and recovery services to automotive dealers and their customers when they become victims of identity theft.

F&I Red Flags 101

A Red Flag is a pattern, practice or specific activity that indicates the possible existence of identity theft.

Red Flag Rules

Red Flags identified by regulators in final Red Flags Rule

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The Red Flag Rule

Dealers will need to know how to react when a red flag is raised, and will have to document each situation.

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