Identity theft in the United States

Results: 578



#Item
121Economics / Business / Fair Credit Reporting Act / Identity theft / Credit bureau / Service / Fair and Accurate Credit Transactions Act / Tenant screening / Financial economics / Credit / United States federal banking legislation

FCRA § 605B (15 U.S.C. § 1681c-2) (a) Block. Except as otherwise provided in this section, a consumer reporting agency shall block the reporting of any information in the file of a consumer that the consumer identifies

Add to Reading List

Source URL: www.consumer.ftc.gov

Language: English - Date: 2012-12-04 11:26:54
122Government / Social programs / Labour law / Social security / Unemployment benefits / Socioeconomics / Federal Unemployment Tax Act / Texas Workforce Commission / Identity theft / Unemployment in the United States / Crimes / Law

Subscribe to our email list Share this: In the November 2013 Issue: Texas Workforce Commission Deploys Aware

Add to Reading List

Source URL: www.onpointtech.com

Language: English - Date: 2014-10-06 12:54:15
123Government / Social Security / Tax return / Law / Public administration / IRS tax forms / Taxation in the United States / Internal Revenue Service / Identity theft

Department of Revenue Encourages Montanans to Guard Against Identity Theft During Tax Season

Add to Reading List

Source URL: revenue.mt.gov

Language: English - Date: 2015-01-20 10:39:32
124Income tax in the United States / Tax return / Government / Public administration / Taxation in the United States / Internal Revenue Service / Office of the Taxpayer Advocate

Volume 2 TAS Research and Related Studies Identity Theft Case Review Report:

Add to Reading List

Source URL: www.taxpayeradvocate.irs.gov

Language: English - Date: 2015-01-12 19:17:06
125Law / Ethics / Identity / Crime in the United States / Cybercrime / Internet Crime Complaint Center / Identity theft / Juneau Police Department / Fraud / Crime / Crimes / Corporate crime

Microsoft Word - Fraud Information Sheet

Add to Reading List

Source URL: www.juneau.org

Language: English - Date: 2015-01-09 19:30:10
126Privacy law / Privacy / Personal life / Personally identifiable information / Freedom of information in the United States / Internet privacy / Public records / Identity theft / Freedom of information legislation / Ethics / Law / Government

Intersection of FOIA and Privacy Sallie Milam, West Virginia’s Chief Privacy Officer[removed]Background Since the Privacy Rights Clearinghouse began tracking privacy incidents in 2005,

Add to Reading List

Source URL: www.privacy.wv.gov

Language: English - Date: 2014-12-30 15:07:15
127Block / Identity theft / User / Economy of the United States / Crime / Computing / SAP Logon Ticket / Supplemental Security Income / Social Security / Taxation in the United States / Ticket to Work

Ticket Portal Access Creating a my Social Security Account & Adding Extra Security Operations Support Manager (OSM) Social Security’s Ticket to Work Program

Add to Reading List

Source URL: yourtickettowork.com

Language: English - Date: 2014-12-09 17:48:01
128Business law / Economy of the United States / Identity theft / Social Security / Internet privacy / Government / Business / Taxation in the United States / Law / Uniform Commercial Code

ALEX PADILLA | SECRETARY OF STATE | STATE OF CALIFORNIA BUSINESS PROGRAMS | UNIFORM COMMERCIAL CODE 1500 11th Street, 2nd floor | Sacramento, CA 95814 | P.O. Box[removed] | Sacramento, CA[removed] | [removed] | www.so

Add to Reading List

Source URL: bpd.cdn.sos.ca.gov

Language: English - Date: 2015-01-16 16:37:47
129Fraud / Richard Hatch / Internal Revenue Service / Identity theft / Tax preparation / Theft / Income tax in the United States / Crimes / Law / Ethics

Department of Justice United States Attorney Richard S. Hartunian Northern District of New York FOR IMMEDIATE RELEASE Friday, October 10, 2014 www.justice.gov/usao/nyn

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2014-10-10 14:49:15
130Identity theft / Income tax in the United States / Government / Tax refund / Fraud / Ethics / Crimes / Law / Internal Revenue Service

Department of Justice United States Attorney Richard S. Hartunian Northern District of New York FOR IMMEDIATE RELEASE Monday, December 15, 2014 www.justice.gov/usao/nyn

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2014-12-16 08:23:46
UPDATE