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  2. Identity theft in the United States - Wikipedia

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

    Identity theft involves obtaining somebody else's identifying information and using it for a criminal purpose. Most often that purpose is to commit financial fraud, such as by obtaining loans or credits in the name of the person whose identity has been stolen. [1] Stolen identifying information might also be used for other reasons, such as to ...

  3. 5 states with the most and least reported cases of identity theft

    www.aol.com/5-states-most-least-reported...

    Money.com takes a closer look at the states that ranked the best and worst states for identity theft in 2023. The Federal Trade Commission data reported more than $10 billion lost to fraud in 2023 ...

  4. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help prevent identity theft. The rule was passed in January 2008, and was to be in place by November 1, 2008, but due to push-backs by opposition, the FTC delayed enforcement ...

  5. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The largest study on child identity theft, as reported by Richard Power of the Carnegie Mellon Cylab with data supplied by AllClear ID, found that of 40,000 children, 10.2% were victims of identity theft. [21] The Federal Trade Commission (FTC) estimates that about nine million people will be victims of identity theft in the United States per ...

  6. 10 States to Move to If You Want Your Identity Stolen

    www.aol.com/news/on-identity-theft-worst-states.html

    Identity theft in America is a big problem -- and it's growing. Since the turn of the millennium, consumer complaints to state and federal law enforcement, alleging identity theft and similar ...

  7. Whatcom owns state’s highest rate of ID theft - AOL

    www.aol.com/whatcom-owns-state-highest-rate...

    And we mean everyone — your family, friends, and neighbors,” the FTC said in releasing new fraud and identity theft data. Whatcom owns state’s highest rate of ID theft — here are our most ...

  8. Dubin v. United States - Wikipedia

    en.wikipedia.org/wiki/Dubin_v._United_States

    Dubin v. United States, 599 U.S. 110 (2023), was a United States Supreme Court case pertaining to a provision of Title 18 of the United States Code. In the case, the Court settled a circuit split regarding the reach of the federal aggravated identity theft statute. [1] [failed verification]

  9. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

    www.aol.com/finance/lost-11-300-identity-fraud...

    In New York, the total amount stolen — which ended up being $11,300 — made the crime a Class D felony, which includes thefts of more than $3,000 but less than $50,000. The bank also gave me ...

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