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Identity theft can ruin more than your credit score, hitting you at the worst time and causing you to mistrust even your own family. Here are some truly scary examples. Real-Life Identity Theft ...
A well-known example of this was the massive Equifax data breach in 2017 that affected 147 million ... "Fixing a run-in with identity fraud, it's a huge time suck," Sando said, "and people don't ...
Although the above case focuses on check fraud, credit card fraud has typically been the most prevalent type of identity theft facilitated fraud. [11] Banks have employed real-time monitoring based on rule based engines however due to the dynamic nature of fraud, the bank's own fraud trends, the customer's patterns and the exchange of data ...
Victims of identity theft see an average direct loss of $1,100, per CNBC, though some cases may see numbers much higher than that. The financial impact isn’t the only cost of this crime , though.
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]
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.