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News & Commentary
Content tagged with Compliance posted in February 2005
Law Requires ChoicePoint To Disclose Fraud
News  |  2/17/2005
An identity-theft ring gained access to 145,000 consumer records held by ChoicePoint, which later notified consumers as required under California law SB-1386.
Defendant In Major ID-Theft Case Found Guilty
News  |  2/17/2005
A Nigerian national charged in a California identity-theft case involving at least 145,000 personal and financial records of consumers was found guilty and sentenced to 16 months in state prison.


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