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Man gets job using Social Security number that wasn’t his, feds say. He’s prison-bound
Kansas City Star McClatchy Articles via AOL· 2 years agoA Mexican citizen living in Iowa fraudulently used a Social Security number as his own when applying...
When Social Security Locks Do & Don't Make Sense
SmartAsset via Yahoo Finance· 2 years agoUsing Social Security's Self Lock feature keeps anyone from using your Social Security number for credit or employment-related fraud. This prevents...
Do You Need a Taxpayer Identification Number?
SmartAsset via Yahoo Finance· 2 years agoA Taxpayer Identification Number (TIN) is a unique nine-digit number the Internal Revenue Service uses to identify individual taxpayers. A TIN can come...
Man bought 3 cars using people’s identities — and helped others do the same, feds say
Kansas City Star via Yahoo News· 10 months agoA Missouri man used other people’s Social Security cards and driver’s licenses to finance his...
How a worker used a fake name to steal 69 Apple devices from a Florida store, cops say
Miami Herald via Yahoo News· 9 months agoA 33-year-old Miami Gardens man fraudulently employed at a Verizon store in Lakewood Ranch stole...
Can someone open a bank account in your name?
Bankrate via AOL· 2 months agoKey takeaways Someone can use your personal information to open a bank account and bounce checks, overdraw the account or store illicitly obtained funds....
Eastern WA man accused of stealing combat veteran’s ID to collect +$800,000
Tri-City Herald via Yahoo News· 4 months agoAn Eastern Washington man stole the identity of a U.S. combat veteran to fraudulently collect more...
Why you might not want to just mail a check if you owe taxes
Detroit Free Press via Yahoo News· 1 year agoIf you owe money for income taxes — and many who drag their feet to file in late March or April...
You Won’t Believe What Hackers Can Do With Your SSN
GOBankingRates via Yahoo Finance· 1 year agoFrom GhostTouch to Vishing, there are so many scams out there attacking your phone, computer, and every bit of technology housing your private...
Fraudulent life insurance policies paid off only for Miami insurance agents, state says
Miami Herald via Yahoo News· 8 months agoInsurance agents from Miami, Kendall and Doral fraudulently used others’ personal identification to...