Identity Theft Prevention Expert Witness

Identity Theft Prevention Expert Witnesses

E-060817

Identity Theft Prevention Expert

This expert has nearly 35 years of experience in the prevention of cyber crime and identity theft. Among the top consumer security and identity theft experts, he has worked with financial firms, governments, intellegence organizations, and Fortune 500 companies on identity theft education and prevention. He has acted as advisor to numerous security firms, including Check Point, Websense, Ntru Cryptosystems, Securify, and SiteLock, as well as several identity protection ...

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E-060785

Identity Theft Prevention Expert

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This cybersecurity expert is a seasoned entrepreneur and experienced consultant in the field of identity theft. He holds a Ph.D. in Computer Science from the University of California-San Diego and is the owner of over 100 patents. The expert previously founded a mobile malware company that he later sold to Qualcomm. He also worked as the Principal Scientist for Consumer Security at PayPal, and he was a Member of the Fraud Advisory Board for LifeLock. He has published ...

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Identity Theft Prevention Expert Witness Case Studies

Economics Expert Witness Successfully Quantifies Emotional Damages in Identity Theft Case

Mar 10 2020 Identity Theft Prevention

Court: United States District Court for the Eastern District of Missouri, Eastern Division Jurisdiction: Federal Case Name: Cramer v. Equifax Info. Servs. Citation: 2019 U.S. Dist. LEXIS 161062 Facts In this identity theft case, the plaintiff found delinquent accounts in…

Fraud Expert Witness Permitted to Interpret Slang Terminology Captured on Undercover Footage

Oct 31 2019 Identity Theft Prevention

Court: United States Court of Appeals for the Eleventh Circuit Jurisdiction: Federal Case Name: United States v. Delva Citation: 2019 U.S. App. LEXIS 12856 Facts Following an undercover federal investigation, the defendants were convicted of seven identity theft and tax…

Identity Theft Expert Discusses Long-Term Criminal Behavior Patterns

Oct 30 2018 Identity Theft Prevention

This case involves a company that suffered an internal data breach. As a result, over 200 of the company’s employees had their personal information, including social security numbers, and addresses, compromised. The employer offered to cover the expenses of identity protection for a set period…

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Data, Fraud, Fraud Detection

Telecommunications Company Fails To Safeguard Payment Systems

Sep 25 2018 Identity Theft Prevention

This class action case involves customers of a telecommunications company that had their payment card data and other personally identifiable information stolen by computer hackers. It was alleged that the company failed to upgrade their payment systems to use EMV…

Computer Forensics Expert Discusses Email Phishing Tactics

Jul 24 2018 Identity Theft Prevention

This case involves a woman who was charged with filing false tax returns and identity theft and claimed she was not guilty. The case was based on seized emails which the government claimed came from the woman’s personal email account. However,…

Banker Allegedly Orchestrates Identity Theft Scheme To Receive Tax Refund Deposits

Jun 26 2018 Identity Theft Prevention

This case involves a wealthy female banking professional from Connecticut who was charged with filing false tax returns and identity theft. It was alleged that the woman in question bypassed the authentication procedures in the electronic tax return filing process to direct refunds…

Several Counts of Identity Theft Linked To Tax Preparation Service’s Non-Secure Database

Feb 13 2018 Identity Theft Prevention

This case involves various plaintiffs who used a local tax preparation service. Their credit information was stored in a non-secure database which was accessible to the employees of the company. An employee of the company sold the personal information to…

Employer Data Breach Leaves Employees Vulnerable to Identity Theft

Oct 31 2017 Identity Theft Prevention

This case involves an administrative software company that sells predominantly to small businesses that had experienced a data breach that compromised users personal information, including Social Security numbers, addresses, telephone numbers and dates of birth. It was alleged that lax…

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Computer Science, Credit, Data

Identity Theft Expert Opines on Economic Losses Following Data Breach

Dec 6 2016 Identity Theft Prevention

This case involves the ID theft of numerous individuals after a major insurance company suffered a massive spyware breach of its customer databases, allowing sensitive personal information including social security numbers to be compromised. A large portion of individuals who…

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Credit, Criminal Defense, Damages

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Identity Theft Prevention Disciplines

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Expert Witness Specialty Index

Identity Theft Prevention Expert Witness

Identity Theft Prevention Expert Witnesses

Identity Theft Prevention Expert

Identity Theft Prevention Expert

Identity Theft Prevention Expert Witness Case Studies

Economics Expert Witness Successfully Quantifies Emotional Damages in Identity Theft Case

Fraud Expert Witness Permitted to Interpret Slang Terminology Captured on Undercover Footage

Identity Theft Expert Discusses Long-Term Criminal Behavior Patterns

Telecommunications Company Fails To Safeguard Payment Systems

Computer Forensics Expert Discusses Email Phishing Tactics

Banker Allegedly Orchestrates Identity Theft Scheme To Receive Tax Refund Deposits

Several Counts of Identity Theft Linked To Tax Preparation Service’s Non-Secure Database

Employer Data Breach Leaves Employees Vulnerable to Identity Theft

Identity Theft Expert Opines on Economic Losses Following Data Breach

Top Level Disciplines

Identity Theft Prevention Disciplines

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