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Identity theft in the United States
Results: 578

#	Item
141	The IRS has announced today a sweeping set of action in its stepped-up effort involving enforcement and education to combat identity theft and prevent refund fraud Add to Reading List Source URL: www.irs.gov Language: English - Date: 2014-08-22 12:18:29 Government Public economics IRS tax forms Economic policy Income tax in the United States Taxation in the United States Internal Revenue Service Tax return
142	STATE OF CALIFORNIA - HEALTH AND HUMAN SERVICES AGENCY CALIFORNIA DEPARTMENT OF SOCIAL SERVICES INSTRUCTIONS TO REPORT ELECTRONIC THEFT OF CASH AID If you think you are a victim of electronic theft of your Electronic Be Add to Reading List Source URL: www.ebtproject.ca.gov Language: English - Date: 2013-10-17 14:16:21 Technology Business My EBT Identity theft Finance Automated teller machine Personal identification number Payment systems Federal assistance in the United States Electronic Benefit Transfer
143	STATE DATA SECURITY BREACH NOTIFICATION LAWS Please note: This chart is for informational purposes only and does not constitute legal advice or opinions regarding any specific facts relating to specific data breach incid Add to Reading List Source URL: www.mintz.com Language: English - Date: 2014-08-05 10:24:13 Data privacy Computer network security Security breach notification laws Data breach Health Insurance Portability and Accountability Act Information security Identity theft Government procurement in the United States International Traffic in Arms Regulations Security Computer security Data security
144	Appendices Case Advocacy Most Litigated Issues Add to Reading List Source URL: taxpayeradvocate.irs.gov Language: English - Date: 2014-02-28 16:22:38 Government Identity theft Tax evasion Nina E. Olson Treasury Inspector General for Tax Administration Public administration Taxation in the United States Internal Revenue Service Office of the Taxpayer Advocate
145	Minnesota and North Dakota Resources For Add to Reading List Source URL: www.bbb.org Language: English - Date: 2014-11-21 09:37:09 G.I. Bill Business Identity theft Credit card Better Business Bureau Payday loan Employment scams Financial economics Higher education in the United States United States
146	CLIENT MEMO: Don’t get hooked by a tax scam The IRS has made preventing identity theft and tax refund fraud a top priority. An important part of the agency’s fraud prevention program is its campaign to inform taxpaye Add to Reading List Source URL: www.langwasser.com Language: English - Date: 2014-06-04 17:17:35 Tax evasion Internal Revenue Service Crime Phishing Phone fraud Tax preparation Fraud Tax refund Customer Account Data Engine Taxation in the United States Ethics Law
147	Memorandum August 7, 2003 TO: Honorable Barbara Lee Attention: Julie Little Add to Reading List Source URL: www.privacyrights.org Language: English - Date: 2012-02-08 07:59:17 Credit bureau Identity theft Economics Crime Law Bank regulation in the United States Tenant screening Credit United States federal banking legislation Fair Credit Reporting Act
148	GAO[removed]Highlights, Identity Theft: Additional Actions Could Help IRS Combat the Large, Evolving Threat of Refund Fraud Add to Reading List Source URL: gao.gov Language: English - Date: 2014-09-22 10:05:36 Employer Identification Number Social Security Tax return Public economics Government Political economy Customer Account Data Engine IRS Return Preparer Initiative Taxation in the United States Internal Revenue Service Tax refund
149	American Coalition for Taxpayer Rights (ACTR): Efforts to Assist the IRS in Detecting and Preventing Identity Theft and Tax Fraud CERCA Fall 2014 Conference Stephen M. Ryan, Esq[removed] Add to Reading List Source URL: www.cerca.org Language: English - Date: 2014-11-06 13:54:39 Tax evasion Internal Revenue Service Tax return Tax preparation Jackson Hewitt Fraud Government Ethics Taxation in the United States Income tax in the United States Law
150	Microsoft PowerPoint[removed]Delaware - Identity Theft Add to Reading List Source URL: revenue.delaware.gov Language: English - Date: 2014-12-01 13:40:14 Business Identity Identity theft Theft Jackson Hewitt Income tax in the United States Preparer Tax Identification Number Social Security number Tax Taxation in the United States Crimes Government

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