| Call centre fraud opens new frontier in cybercrime Livemint The intimidation tactic worked and TC told the investigator, a copy of whose report was obtained by Mint, “They never showed me any documentation, but he had my social security number, bank account number and names of people close to me. |
| Genealogists want to keep access to Death Index Tbo.com RPAC has called the Subcommittee on Social Security's proposal to completely shut down use of the SSDI as a short-sighted attempt that runs counter to the original purpose of the index, which it says is "to actually combat fraud. |
| Victims report fraud with tax return check Online Athens One victim suspected a woman who helped her file her return in previous years, but another fell for a common scam, turning over her Social Security number to a crook who said he would file to get her government stimulus money and apparently stole her ... |
| Be wary of these tax-season scams STLtoday.com "Free money" from the IRS and tax scams involving Social Security: The IRS says this scam has been cropping up in churches. The scammers convince the elderly and those with low incomes that they are entitled to money from the IRS and Social Security. |
| Burlington Police Log Feb. 13 to Feb. 19, 2012 Wicked Local Police investigated a report of identity fraud (two iPhones purchased under party's social security number) on Harriett Avenue. 1:39 am Police responded to a report of a suspicious person at Beacon Village on Beacon Street. Gone on police arrival. |
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