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  2. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    One of the major identity theft categories is tax-related identity theft. The most common method is to use a person's authentic name, address, and Social Security Number to file a tax return with false information, and have the resulting refund direct-deposited into a bank account controlled by the thief.

  3. What Is Identity Theft? - AOL

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

    Identity theft is a major problem. According to the Federal Trade Commission (FTC), there were more than 650,000 victims of identity theft in 2019, making ID theft the most-reported type of FTC ...

  4. Think you're safe? Identity theft could wipe out your entire ...

    www.aol.com/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 ...

  5. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    Identity theft is the unauthorized use of another's personal or financial information to defraud an individual or entity into obtaining goods or services. The term 'personal or financial information,' typically refers to a person's name, address, credit card, bank account number, Social Security number, or medical insurance account number.

  6. Identity theft in the United States - Wikipedia

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

    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]

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

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

    Conducting a background check on yourself isn't always necessary if you're concerned about identity theft, but there are situations when it can be a good idea. Identity theft has been rampant ...

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