Q: My health insurance provider insists on using my Social Security number (SSN) as my subscriber ID number. Is there a law that prohibits this?
Financial identity theft may be discovered when the victim is notified by a company to verify if an application, which has been submitted, is an authorized application. The following steps are recommended:
The following information has been provided to the ITRC by the Internal Revenue Service (IRS) Office of Identity Protection. The IRS/ITRC Solution 34 gives the consumer or victim a comprehensive look at the efforts of the IRS to address IRS issues caused by identity theft (see also IRS/ITRC Fact Sheet 143).
Identity theft is a crime in which the impostor obtains key pieces of information, such as a Social Security or driver's license number. The crime occurs when the thief uses uses this "personal identifying information" for their own gain. The victim is left with a tainted reputation and the complicated task of restoring his or her good name.
The old saying, “Everyone’s Irish on St. Patrick’s Day,” means a lot of people get into the March holiday spirit, but the “luck o’ the Irish” isn’t funny when you’re victimized by a lottery scam. Unfortunately, this kind of scam has been around for a long time, and it’s still stealing from new victims every day.
We all play a role in keeping our neighbors and community safe.
A recent scam has made headlines around the world, with news outlets and law enforcement in far-off places warning the public of the threat. What type of crime could be both so horrible and so widespread?