Ads
related to: federal statute for identity theft- SSN Protection Services
Protect Your SSN From Scammers 24/7
10 Solutions That Actually Work
- Top Credit Freeze Service
Freeze your credit & protect ID
We Compared The Products, You Pick
- LifeLock™ Review
One of the Best Security Software
How it Works & What it Provides
- Identity Guard™ Review
Complete Identity Theft Protection
Easy to Use, Advanced Technology
- SSN Protection Services
Search results
Results From The WOW.Com Content Network
18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.
Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. [1]
Flores-Figueroa v. United States, 556 U.S. 646 (2009), was a decision by the Supreme Court of the United States, holding that the law enhancing the sentence for identity theft requires proof that an individual knew that the identity card or number he had used belonged to another, actual person. [1]
Fair and Accurate Credit Transactions Act; Other short titles: Financial Literacy and Education Improvement Act: Long title: An Act to amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes.
The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help prevent identity theft. The rule was passed in January 2008, and was to be in place by November 1, 2008, but due to push-backs by opposition, the FTC delayed enforcement ...
Nearly a half of a million taxpayers slogged through an average 22-month wait for their tax refunds in 2024 after being victimized by tax-related identity theft, waiting even months longer than in ...