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Social Security Identity Fraud
Your social security card is one of the most sought after items for identity thieves. Obtaining your social security number can open literally hundreds of doors for criminals to profit from. From stealing money from your bank accounts to passport fraud, criminals have plenty of ingenious ways to steal your hard-earned money and make your life miserable by simply obtaining your social security card.
Social Security Identity Fraud occurs when someone fraudulently steals another's social security card or number and uses it for criminal endeavors. This white collar crime costs Americans millions of dollars every year. The Federal Trade Commission (FTC) estimates that in 2006 more than 8.3 million Americans were victims of identity theft. On average, victims of identity theft lose $1,620 per household.
Have you been charged with Social Security Identity Fraud? If so, please contact one of our expert Social Security Identity Fraud Lawyers today!
One of the ways criminals take advantage of your identity after they have stolen your social security number is through identity cloning. Creative criminals will sometimes assume your identity and pretend to be you so they can profit by it. There have been cases where a criminal has assumed the identity of another so as to procure merchandise from their credit cards.
Common practices of Social Security Identity thieves:
- White Collar Crime
- Forgery
- Gambling
- Theft
Social Security Identity Fraud is a gateway crime that is simply the first step in the process of committing further crimes. Social Security Identity Fraud often leads to crimes that are more serious.
There is no deception too low for white collar criminals. Here are some methods criminals use to obtain your social security information: rummaging through your garbage, stealing personal information, hacking your computer or databases that may contain sensitive personal information, phishing, and spying.
Have you been charged with Social Security Identity Fraud? If so, please contact one of our expert Social Security Identity Fraud Lawyers today!
Update: AB
Content Related to Topic
- Department of Defense Contractor Pleads Guilty to Conspiracies to Steal Information Related to Fuel Supply Contracts
DOD contractor from Baltimore pleaded guilty to conspiring to steal competitive information concerning contracts to supply fuel to DOD aircraft at locations worldwide - Strike Force Charges Miami Infusion Clinic Billing Company Owner with Conspiring to Defraud Medicare of $170 Million
Miami-based Medicare billing company has been charged with submitting $170 million worth of fraudulent bills to the Medicare program - Former DOD Employee Pleads Guilty to Fraud & Theft from the Army
Jesse D. Lane Jr. pleaded guilty in federal court in Los Angeles to one count of conspiracy and one count of honest services wire fraud. - Medicaid Anti-Kickback Statute, 42 U.S.C. Section To Help Reduce Fraud In The Medicare
This Federal Register notice sets forth the 5 previously developed Special Fraud Alerts issued directly to the health care provider community by the HHS Office of Inspect
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