Social Security Identity Theft - Tue May 29, 2012

Barry Dolowich: Identity theft Monterey County Herald The email claimed that my client was entitled to a refund for Social Security recipients and provided a link to the "Internal Revenue Service" website. The website was a convincing imitation or clone of the actual Internal Revenue Service website and ...

Fight back against tax return identity theft ksl.com So lucrative was the crime of tax return identity theft, that Jobson Cenor, a US Marine stationed in Afghanistan, allegedly sold the names, dates of birth, and Social Securitynumbers of fellow Marines serving our country to a co-conspirator, ...

U.S. Thrift Savings Plan Hacked eSecurity Planet ... and enhanced the security, FRTIB and Serco said in separate statements. Serco confirmed that its computer had been affected." "Serco claims that there is no evidence of any financial fraud or identity theft related to the incident, but that does ...

ATM PINs tied to financial fraud MSN Money The debit card network, however, relies on the consumer's transaction history with a specific financial institution, not the entire Visa and MasterCard system, according to the Identity Theft Resource Center, a nonprofit consumer education organization .. Mysterious man found guilty for identity theft and defrauding US Navy and JAXPORT ActionNewsJax.com According to court documents and evidence, the man, known only as John Doe, assumed the identity of a living victim and had lived under that identity for over two decades. By using the victim's social security number, John Doe was able to get at least ... Once-deported forgery suspect allegedly used false ID for QPP job Austin Herald Five other charges were dismissed: felony identity theft, gross misdemeanor false name and birth date given to a court official, gross misdemeanor false name given to a peace officer and two counts of misdemeanor altered/fraudulent driver's license. Cyberattack exposes 123000 TSP accounts GovExec.com The FBI analysis determined that files accessed by the cyberattacker contained the names, addresses and Social Security numbers of more than 43000 individuals; some of those files also contained financial account and routing numbers. Cottage Grove woman ordered held pending trial KVAL Prosecutors came forward with allegations that she buried the body of a man who died in her care and illegally cashed his Social Security checks for at least 15 years. And this week, they presented a host of new allegations. Cody, they said, had four ...

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