Tuesday, May 1, 2012

Social Security Identity Theft - Tue May 1, 2012


Feds bust three ex-NFL players in Miami-Dade on ID-theft, tax evasion charges
Palm Beach Post
Crooks like Boulin have graduated from everyday credit-card fraud to stealing people's identities such as names, dates of birth and Social Security numbers in order to rob taxpayers of refunds before they file their returns with the Internal Revenue ...
Seniors warned of fake Medicare callers
WTAM.com
"The scam artist asks the citizen to verify or provide their personal banking information, which is then used to commit theft using the person's identity." (UPI) -- Scam artists who say they are from Medicare or Social Security are trying to trick ...
Tax Refund Stolen by ID Thieves
NBC Connecticut
A hold will be placed on his social security number. Only after all this will they be eligible to receive the refund he was originally due. When we asked the IRS about the problem of identity theft, they told us in a statement that ID theft is a “top ...


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