Social Security Identity Theft News - Fri Dec 23, 2011

Feds Bust $2 Million Fraud Scam BankInfoSecurity.com The charges include conspiracy to commit grand larceny, grand larceny, criminal possession of stolen property, identity theft and criminal possession of a forged instrument. The 18-month investigation, which relied on court-ordered eavesdropping, ...

It's time for Social Security to pay up Las Vegas Sun The letter writer is correct 0 this is NOT a "Payroll Tax Holiday" - it is THEFT. The Democrats are moving Social Security from an outside agency which collects it's own funds to being part of the yearly discretionary budget. ...

Use Credit Monitoring As A Tool To Aid Credit Repair The Open Press (press release) ... credit monitoring to help them repair their credit following a bout with identity theft. Credit monitoring services alert you to changes in your credit report, like when a new credit card is opened in your name using your Social Security number. ...

West Hartford Resident Sentenced to Federal Prison Patch.com Chibuko then assumed that individual's identity, and eventually settled in the Hartford area where he used his assumed identity to obtain a US passport, a social security number, and a Connecticut driver's license. In 2008, CHIBUKO fraudulent ly ...

Capitol Heights woman sentenced to 30 months for Social Security fraud Gazette.Net: Maryland Community News Online by Mimi Liu, Staff Writer Special agents nabbed a Capitol Heights woman for Social Security fraud after her sister, whose identity she'd stolen to collect more than $300000 in disability benefits, tried to apply for benefits herself. ...

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Social Security Identity Theft News - Sun Dec 11, 2011

Mesa police arrest woman who tried to pass man's ID, claiming to having a sex ... The Republic Police say Cole admitted to attempting to withdraw funds with another person's ID and forging his signature. The police officer noticed the age listed on the driver's license didn't appear correct and arrested her. Cole also had a Social Security card ...

Henrietta man gets 75 months in prison for identity theft Rochester Democrat and Chronicle During that time, Gestring said, they obtained personal identifying information about some of the residents, including their dates of birth and Social Security numbers. Beginning in August 2007, the couple started using the personal information to ...

Foster Children Struggle To Recover From Identity Theft - The ... Experts say foster children are particularly vulnerable to identity theft because ... The real problem, they say, is that foster children's Social Security numbers are ..

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Social Security Identity Theft News - Wed Dec 7, 2011

Q&A: How a health 'data spill' could be more damaging than what BP did to the Gulf Government Health IT You can get a new Social Security number or a new credit card from a financial or identity theft. If you have an issue with the theft from TJX or one of those types of situations or even Sony with the email addresses and account numbers, ...

Secrets of professional pickpocket Bob Arno CreditCards.com If you keep your wallet in a backpack, don't use the small outside pockets. Try tosecure the zipper tabs with a paperclip or something. CreditCards.com: Why is where a phone is stored a risk for ID theft or being the victim of a pickpocket? ...

Guatemalan indicted for possession, attempted sale of stolen social ... The maximum penalty for misusing a Social Security card is five years in prison and a $250000 fine. The penalty for aggravated identity theft is a mandatory two ...

AAA Oklahoma News Release www.AAA.com Contacts: Chuck Mai ... As a result, they are even more vulnerable to what the Social Security Administration calls one of the nation's fastest growing crimes – identity theft. According to ...

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Social Security Identity Theft News - Tue Dec 6, 2011

State health departments using Social Security numbers as identifiers, finds audit FierceGovernmentIT One health department official told auditors the SSN is the best identifier because it is unique to each person and will not change, but report authors say other unique identifiers could be used that don't put mothers at risk of identity theft. ...

House Small Business Subcommittee on Healthcare and Technology Hearing Insurance News Net (press release) Third, the growing problem of fraud through identity theft not only disrupts the lives of individuals and families, but it also tears at the fabric of commerce in our information age. . Fourth, in our technology-based economy, so dependent upon ...

FBI — Two Members of Large-Scale Identity Theft Ring Plead Guilty Two Members of Large-Scale Identity Theft Ring Plead Guilty ... As part of the scheme, the Park Criminal Enterprise obtained Social Security cards beginning ...

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Social Security Identity Theft News - Mon Dec 5, 2011

Metairie Woman Sentenced for FEMA Fraud, Possession of Stolen Mail, and ... Insurance News Net (press release) GEE also was found to be in possession of stolen mail matter belonging to victim PD on or aboutDecember 12, 2008 and committed identity theft of the same victim's social security number and financial and credit information in May 2008 . ...

Social Security is an open source for identity thieves The Social Security Administration's Death Master File has become a source for identity theft and fraud. Criminals are able to access the database through ...

With regards to Commercial Identity Theft: Who has Stolen the Good ... Another solution to prevent identity theft commercial is not to depart your Social Security card inside your wallet whenever you carry identical in open places. ...

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Social Security Identity Theft News - Sun Dec 4, 2011

Athens police arrest woman for identity theft al.com (blog) By Kim Albright, The Huntsville Times ATHENS, Alabama -- Athens police charged Sebastiana Gutterrez with identity theft Thursday after a woman claimed she used her name and Social Security number to get a job. Investigator Katrina Flanagan investigated ...

Troy man found guilty of identity theft STLtoday.com He was found guilty of one count of fraud in connection with an access device and one count of aggravated identity theft. Evidence showed that Iacona, who purchased D & L Investigations, Inc. in May 2005, used the name and social security number of the ...

Darien Police Warn of Scams After Lemont Resident Loses Social Security Card, Cash Patch.com The man took cash, checks and the victim's social security card, police said. The victim believes a second male was inside the van, according to police. On Thursday, Lemont Police Chief Kevin Shaughnessy told Patch that the Cook County Sheriff's ...

Personal finance: Online holiday shopping tips for protecting personal information Fort Worth Star Telegram Kids are targets for identity thieves, who know that children are often comfortable online. And finally, use common sense. Beware of suspicious e-mails that request information such as your Social Security number or promise a special deal. ...

Social Security Identity Theft Illegal Immigrants Arizona Papermill ... Free Identity Protection : http://www.identityprotection.tk Get Free Identity Protection and your ...

Social Security scammers plead guilty - TALANEI.COM :: LOCAL ... Social Security scammers plead guilty. 12/02/2011. Two more members of a sophisticated, large scale identity theft scheme which victimized Social Security ...

Prevent Identity Theft | informationonidentitytheft.org Identity theft is the fastest growing crime in the United States. In 2010, identity thieves used the name and Social Security number... $14.13 Prevent Identity Theft ...

Confusion over bank text message alerts could lead to identity theft ... Thousands of fraudulent withdrawals followed. Here's how to protect yourself from this type ofidentity theft: Don't share your account information, Social Security ......

Stolen Social Security Numbers Identity Theft In the Childhood Cancer Community -- Not a Victimless Crime ... Read More: StolenSocial Security Numbers, Childhood Cancer Community, ...

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Social Security Numbers: The Real Story

Social Security Numbers: The Real Story:
If you’ve been keeping up with this blog at all, you know that identity thieves love Social Security numbers. The SSN alone is considered by thieves to be the Golden Key to the Palace. They can use them to open accounts, get passports, and even obtain a drivers license. How wonderful! But did you know why this number has become so versatile, and that it was never intended to be this way?

How the SSN became the universal number to use to identify people was simply because it was a cost saving measure. It began simply as a way to track a person’s earnings and Social Security benefits when the program started in the 1930s. It was a no brainer for the IRS to start using it as an identifier to track how much money a person made. Since the number was tied to salary statistics, employers began using it to easily keep track of employees. Then the military caught on and started using it too, and so on and so forth. Now you need it for everything from job applications to daycare registration sheets. Or do you?

In a lot of cases, you can refuse to give out your SSN and insist that the person asking for it accepts another type of identification. First, ask the individual why he or she needs the information. A lot of times, another item will be just as good, such as a passport or a driver’s license. If you’re starting your own business, you don’t even need to use your SSN. You can instead apply for an Employer Identification Number, or EIN. That way, if you end up hiring people, your Social Security number will not come up on your payroll records.

When anyone asks for your SSN, you are within your rights to question it. It could save you from being a victim of identity theft – whether it is the intention of the organization or it is due to a data breach. Guard that golden number closely. It is only your vigilance that will truly protect you from identity theft.