Social Security Identity Theft - Thu Jan 12, 2012

Fifty charged in sprawling Puerto Rican identity theft ring Government Security News 11, while the investigation into the theft ring continues. The ring, said DoJ, operated from at least April 2009 to December 2011, with the accused conspirators trafficking identity documents of Puerto Rican US citizens, including Social Security cards ...

Police Blotter: Resident Learns of Six Years of Identity Theft Patch.com A resident was alerted by the IRS that another person has been using her Social Security number at a business in Aurora since 2006. The resident was just made aware of this because the IRS is attempting to collect taxes from her for unreported income. ... Big 'Oops': Revealing Social Security Numbers Hartford Courant With identify theft so much in the news, it seems unthinkable that a responsible bank would sendSocial Security numbers to dozens of people. Yet that is apparently what happened to state employees being investigated for fraud. ... Palisades Park man admits running ID-theft and bank-fraud ring that netted $4 ... NorthJersey.com BY PETER J. SAMPSON A Palisades Park man admitted Monday that he ran an identity-theft ring that peddled social security cards to scores of Korean clients who used them steal million of dollars through fraudulent bank loans, credit card 'bust-outs” and ... St. Kitts and Nevis issues biometric passports South Florida Caribbean News ... Labour and Social Security has announced. The Ministry said in a news release that the new passports, with several improved security features, are being introduced as part of government's ongoing efforts to prevent fraud and identity theft ...

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