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Identity Theft - More Tips on How it Can Be Avoided By Charles Essmeier Recent security breaches at several credit card companies continue to worry Americans, as stolen financial information can lead to identity theft. Identity theft occurs when someone obtains your Social Security number and/or other vital information and uses it to pose as you. By doing so, they can take advantage of your good credit history to open new credit card accounts or obtain loans. They get to spend the money, but you get to pay the bills. It often takes a victim a year or more to even detect that he or she has been a victim of ID theft; clearing up the mess caused by an identity theft scam can take years and can harm you personal credit report indefinitely. We have covered a few identity theft tips in previous articles, but here are some more things the conscientious consumer can do to minimize the chances of being the latest victim of an ID theft scammer:
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Local identity theft case may help break up suspected forgery ring - Glens Falls Post-Star
Local identity theft case may help break up suspected forgery ring Glens Falls Post-Star Hull was a victim of one of the most widespread crimes in the digitally based United States, fraud and identity theft. He joins a growing number of Americans who have had fraudulent government documents filed in their name. Some 1.3 million Americans ... |
Livingston Man Arrested for Tax Fraud, Identity Theft - Patch.com
Livingston Man Arrested for Tax Fraud, Identity Theft Patch.com Todd P. Halpern is charged with stealing the identity of a deceased tax preparer and redirecting returns into his own personal bank account. By Scott Egelberg A Livingston man was arrested on charges of identity theft and tax fraud. NJ man charged with using dead tax preparer's ID |
Tax fraud cases are tough to prosecute - Northwest News and Tribune
Tax fraud cases are tough to prosecute Northwest News and Tribune Local law enforcement officials have been trying to find ways to bring at least some cases under the state identity theft law. Maxim estimates her office has prosecuted 30 to 40 identity theft cases related to tax refund fraud in the last year. |
Identity thieves could rake in $26 billion in tax refunds - CNN
 Accounting Today | Identity thieves could rake in $26 billion in tax refunds CNN George's report is the first detailed analysis of the tax refund fraud problem, which could affect any legitimate taxpayer. His projection of $26 billion is larger than any other estimate of identity theft tax fraud. In a statement issued following ... IRS may issue $26 billion in fraudulent tax refunds, watchdog tells Congress Victims of tax refund theft turn to lawmakers for help IRS and Social Security Urged to Curb Tax Fraud and Identity Theft |
Identity thieves filing fake returns using data on real taxpayers - Baltimore Sun (blog)
Identity thieves filing fake returns using data on real taxpayers Baltimore Sun (blog) That report says 641052 taxpayers were affected by identity theft last year, more than double the year before. IRS resources haven't kept pace with the growing fraud, and cases sometimes take more than a year to resolve, the report says. |
ID Theft, Online Fraud Rose Slightly In 2011 - InformationWeek
ID Theft, Online Fraud Rose Slightly In 2011 InformationWeek By J. Nicholas Hoover InformationWeek For the third consecutive year, the public-private Internet Crime Complaint Center (IC3) logged more than 300000 complaints of Internet crime such as identity theft and online fraud, totaling $485.3 million in ... |