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

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

    A survey of 144 ID theft victims who reached out to the nonprofit in 2022 found that almost two-thirds said their issues were still unresolved months after discovering the fraud.

  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. Identity theft in the United States - Wikipedia

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

    Identity theft involves obtaining somebody else's identifying information and using it for a criminal purpose. Most often that purpose is to commit financial fraud, such as by obtaining loans or credits in the name of the person whose identity has been stolen. [1] Stolen identifying information might also be used for other reasons, such as to ...

  5. List of data breaches - Wikipedia

    en.wikipedia.org/wiki/List_of_data_breaches

    This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles.. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continual

  6. IRS criticized for taking more than 22 months to help ID ...

    www.aol.com/irs-criticized-taking-more-22...

    The National Taxpayer Advocate's new report outlined major challenges at IRS relating to ID theft, ... income tax credit benefits that approached $7,000 for tax year 2022. As of April, though, the ...

  7. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    They stole $300 billion in pandemic relief, according to one FBI official's account, representing the biggest fraud in history. That success emboldened fraudsters to keep going. "They've taken ...

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