Identity thieves can buy bank account details lawfully from ebay, craigslist, etc...

Anyone has the ability to purchase used ATM's from another individual with no regulation whatsoever. Most of the time these ATM's still contain all of the users bank info for at least the past 6 months. The short story is that for as little as $500 a person can lawfully purchase thousands of credit/debit numbers, personal info, bank account numbers & pins for thousands of users.
http://realtysecurity.com/blog/2009/11/17/i-bought-an-atm-off-craigslist-for-750-w1000-ccs-on-it-yup/

Hancock Fabrics customers in several states experience ATM banking theft

Customers in several states who shopped at Hancock Fabrics have had their bank accounts emptied via ATM withdrawls. It is presumed that everything originated in Wisconsin however, people as far away as California & Missouri have had their checking accounts emptied sometimes, months after shopping.
http://www.kmov.com/home/b-Developing-b-More-people-coming-forward-in-money-scam-69902407.html

http://www.napavalleyregister.com/articles/2009/10/17/news/local/doc4ad8dd6fe28ef768993333.txt

Medicare mails postcards with SS#'s

An insurance mailer contracted by Medicare has mailed out postcards with recipients social security numbers in plain sight. They have offered credit monitoring for 1 year but after that, people are on their own.
http://news.aol.com/article/insurance-mailer-exposes-80000-medicare/775071

arstechnica tips on protecting ones identity

arstechnica has posted 5 reminder tips on how to protect yourself from identity theft:
1. protect against spyware/malware
2. fraud alerts
3. Google the kids
4. medical identity
5. social networking
http://arstechnica.com/security/news/2009/09/five-steps-to-protect-yourself-from-identity-theft.ars

Remember, most identity theft is actually done through physical means but that doesn't mean you should leave your electronic door wide open for them. Make sure to always have up to date virus protection & run periodic scans on your computer for bad software that might unknowingly be on your computer. All of the necessary software can be found on the net for free so there is no excuse.

Police arrest victim after DNA database linked ID thief to victim

An Oregon woman was recently held overnight after warrants had been issued for her arrest. It seems that various law enforcement agencies across the country had incorrect data entered into them due to a Florida woman using the Oregon womans identity to commit various crimes including prostitution & theft. In some cases, the victims DNA & photo had been linked with the thiefs causing greater confusion. Click the link below to read the whole story.
http://www.katu.com/news/local/69946642.html

This problem began when the Oregon womans purse became lost 5 years ago. She had taken the precautionary measure (at the time) of cancelling her credit cards & getting new identification cards but that did little good.

FTC Extends Enforcement Deadline for Identity Theft Red Flags Rule

The FACTA Red Flags compliance deadline has been delayed again, this time for 7 months until June 1, 2010.

At the request of Members of Congress, the Federal Trade Commission is delaying enforcement of the “Red Flags” Rule until June 1, 2010, for financial institutions and creditors subject to enforcement by the FTC.

http://www2.ftc.gov/opa/2009/10/redflags.shtm

Bank Employee Charged with Identity Theft, Fraud

Employee with access to PII comits ID Theft. This is why the FTC wants all businesses to tighten up their policies and procedures. I find it interesting that this has been going "over an eight-year period."

Just another article about ID Theft being an inside job.

http://www.itbusinessedge.com/cm/community/news/sec/blog/bank-employee-charged-with-identity-theft-fraud/?cs=37196