Social Security Fraud - Tue Mar 27, 2012

Fraud costs Asia $1 billion a year: Progress Software Chicago Tribune SINGAPORE (Reuters) - Many banks still do not have enough teeth to tackle fraud, which costs Asia around $1 billion a year, but social media could be a game changer due to the reputational risk, said a top official from business software firm Progress ...

Tampa Business Was Laundering Tax Fraud Money, Feds Say HispanicBusiness.com In the fraud -- known in street parlance as drops or TurboTax, for the popular online filing program -- criminals use stolen Social Security numbers to file tax returns with phony income information and have the "refunds" sent to addresses that they ...

Greensboro man faces insurance fraud charge Greensboro News & Record In the new policy application, the name "Antoine Woods" and a false date of birth and Social Security number were used. Woods is accused of filing a claim of $2248 in October regarding what was described as a burglary at his home.

Smart Phone Identity fraud on the Rise Daily Deal Media Slightly lower on the ranks of social media identity fraud are: 7% of Google Plus users, 6.3% of twitter users and a low 5.7% of Facebook users; which is perhaps due to their tightened security measures and strict privacy policies.

Greensboro Man Charged With Insurance Fraud WFMY News 2 When he purchased the policy, investigators said Woods purchased it under the name "Antoine Woods" and they said he used a false date of birth and social security number. And on Oct. 16, 2011, investigators said Woods filed a theft claim with ...

USDA investigating scam victimizing farmers Western Farm Press “Identity theft starts with the misuse of your personally identifying information such as your name and Social Security number, credit card numbers, or other financial account information,” says Tom Wiggins, Outsource Data Center investigator in ...

Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.

Website: http://www.identity-theft-answers.com

Follow us on Twitter: idtheftanswers