Posts tagged ‘identity theft’

New Government Report: Taxes and Identity Theft Status of IRS Initiatives to Help Victimized Taxpayers

New Government Report: Taxes and Identity Theft Status of IRS Initiatives to Help Victimized Taxpayers: Congressional Testimony

by James R. White
Paperback, 17 pages, 2011, $20.00
ISBN: 1437986501

Identity theft (IT) is a serious and growing problem in the U.S. Taxpayers are harmed when identity thieves file fraudulent tax documents using stolen names and Social Security numbers. In 2010, the IRS identified 245,000+ IT incidents that affected the tax system. The hundreds of thousands of taxpayers with tax problems caused by IT represent a small percentage of the 140 million individual returns filed, but for those affected, the problems can be quite serious. This report describes: (1) when IRS detects IT based refund and employ. fraud; (2) the steps IRS has taken to resolve, detect, and prevent innocent taxpayers’ IT related problems; and (3) constraints that hinder IRS’s ability to address these issues. Illus. This is a print on demand report.

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June 6, 2011 at 10:04 am Leave a comment

New Government Report: Identity Theft: Trends and Issues (ISBN: 1437929079)

Identity Theft: Trends and Issues (ISBN: 1437929079)
By Kristin M. Finklea (Paperback, 27 pages, 2010, $20)

“Identity theft is one of the fastest-growing crimes in the nation,” according to Manhattan District Attorney Cy Vance. In Manhattan alone, there were more than 8,100 identity theft arrests between Jan. 1, 2008, and March 31, 2010, the office said.

Contents of this report: (1) Definitions of Identity Theft (IT): IT vs. Fraud; (2) Legis. History: IT Assumption Deterrence Act; IT Penalty Enhancement Act; IT Enforcement and Restitution Act; (3) IT Task Force: Recommendations; Legislation Recommendations; (4) Red Flags Rule; (5) Trends in IT: Perpetrators; Investigations and Prosecutions: FBI; Secret Service; Postal Inspection Service; Social Security Administration; Immigration and Customs Enforcement; Justice Department; Domestic Impact: Credit Card Fraud; Document Fraud; Employment Fraud; (6) Data Breaches and IT; (7) Issues for Congress: IT Prevention: Securing Social Sec. No.; Effects of Data Breaches; Deterrence and Punishment; (8) Selected Legislation in the 111th Cong.: Social Sec. no.; Law Enforcement and Consumer Notification.

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June 16, 2010 at 7:00 am Leave a comment

New Government Report: Consumer Action Handbook, 2010 Edition

Consumer Action Handbook: 2010 Edition
Edited by Stephen R. Leeds (Paperback, 169 pages, 2010, $30)

Contents:
Part I — Be A Savvy Consumer: Buyer Beware; Banking; Cars; Credit; Financing Your Education; Employment; Food and Nutrition; Health Care; Housing; Insurance; Internet; Investing; Phones; Privacy Protection and Identity Theft; Smart Home Shopping; Telemarketing and Unwanted Mail; Travel; TV; Wills and Funerals.

Part II — Filing a Complaint: Contact the Seller; Contact Third Parties; Sample Complaint Letter: Dispute Resolution Programs; Small Claims Court; Legal Help and Information; Report Fraud and Safety Hazard.

Part III — Key Information Resources: For Teachers; For Persons with Disabilities; For Military Personnel.

Part IV — Consumer Assistance Directory. Illustrations.

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May 4, 2010 at 9:00 am Leave a comment


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