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2. Identity theft - Wikipedia

   en.wikipedia.org/wiki/Identity_theft

   The Identity Theft Deterrence Act (2003)[ITADA] amended U.S. Code Title 18, § 1028 ("Fraud related to activity in connection with identification documents, authentication features, and information"). The statute now makes the possession of any "means of identification" to "knowingly transfer, possess, or use without lawful authority" a federal ...

3. 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]

4. Stopping Tax Offenders and Prosecuting Identity Theft Act of ...

   en.wikipedia.org/wiki/Stopping_Tax_Offenders_and...

   The Stopping Tax Offenders and Prosecuting Identity Theft Act of 2013 or the STOP Identity Theft Act of 2013 is a bill that would increase the penalties on identity thieves in the United States and change the definition of identity theft to include businesses and organizations instead of just individuals. [1]

5. Think you're safe? Identity theft could wipe out your ... - AOL

   www.aol.com/news/think-youre-safe-identity-theft...

   Identity theft is a serious threat, but with awareness and proactive steps, you can significantly reduce your risk. Remember, criminals are constantly evolving their tactics, which means we must ...

6. Can background checks show whether your identity was stolen?

   www.aol.com/background-checks-show-whether...

   The Federal Trade Commission (FTC) has now received more than a million reports of ID theft for the fourth consecutive year, and the levels are about 60% higher than before the pandemic.

7. Taxpayer woes: Waiting nearly two years for refunds after ID ...

   www.aol.com/taxpayer-woes-waiting-nearly-two...

   This year, taxpayer woes included headaches resolving self-reported identity theft cases, social media-driven tax schemes, delays with amended returns and other tax-related paperwork, and more ...