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  2. 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 ...

  3. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    Identity theft, identity piracyor identity infringementoccurs 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 theftwas coined in 1964.[1]

  4. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    The National Crime Information Center ( NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [ 1] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...

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

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

    In New York, the total amount stolen — which ended up being $11,300 — made the crime a Class D felony, which includes thefts of more than $3,000 but less than $50,000. The bank also gave me ...

  6. What Is Identity Theft? - AOL

    www.aol.com/finance/identity-theft-050043283.html

    According to the National Center for Victims of Crime (NCVC), identity theft is “the knowing transfer or use, without lawful authority, of another person’s identity with the intent to commit ...

  7. 6 Victims of Identity Theft Share Their Mistakes - AOL

    www.aol.com/6-victims-identity-theft-share...

    Your name, credit history and bank account information is worth big bucks to criminals who want to benefit from your hard work. Identity theft cost people and businesses more than $10 billion in 2022.

  8. Identity Theft Resource Center - Wikipedia

    en.wikipedia.org/wiki/Identity_Theft_Resource_Center

    The Identity Theft Resource Center (ITRC) is a United States non-profit organization that provides identity crime victim assistance and education, free of charge, through a toll-free call center, live chat, website, podcasts, and social media. The ITRC educates consumers, businesses, government agencies, policymakers, and other organizations on ...

  9. IRS delays in resolving identity theft cases are ...

    www.aol.com/news/irs-delays-resolving-identity...

    An independent watchdog within the IRS reported Wednesday that while taxpayer services have vastly improved, the agency is still too slow to resolve identity theft cases with delays that are ...

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