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  2. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The examples and perspective in this article deal ... Some states have now amended relevant criminal laws to reflect crimes of identity theft, such as the Criminal ...

  3. Dubin v. United States - Wikipedia

    en.wikipedia.org/wiki/Dubin_v._United_States

    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.

  4. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Fair Credit Reporting Act of 1970, as amended in 2003 (FCRA), required several federal agencies to issue joint rules and guidelines regarding the detection, prevention, and mitigation of identity theft for entities that are subject to their respective enforcement authorities (also known as the “identity theft red flags rules”). [11]

  5. New Jersey father explains how hackers are wreaking havoc on ...

    www.aol.com/finance/jersey-father-explains...

    Identity theft is becoming increasingly common. Protecting yourself and your accounts is crucial to safeguarding your personal information and financial assets. Here are some ways to stay ahead of ...

  6. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

    www.aol.com/finance/lost-11-300-identity-fraud...

    A well-known example of this was the massive Equifax data breach in 2017 that affected 147 ... That’s not often the case for identity theft, according to Identity Theft Resource Center CEO Eva ...

  7. Identity theft in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_theft_in_the...

    The Identity Theft Resource Center said there were 662 data breaches in the United States in 2010, almost a 33% increase from the previous year. [19] Between January, 2015 and September, 2017, the Identity Theft Resource Center estimates that there were 7,920 breaches affecting more than one billion records that could lead to identity theft. [18]

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