Is using someone's SSN without their permission considered identity theft if you're just using it to find them?

My niece was a hate crime victim and apparently changed her name which was not published in the newspaper because she was a hate crime victim. I only have her social security number from claiming her as a dependant. All the websites say I need her last name which I don’t have. How do I […]

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If you have been an identity theft victim do you receive a new Social Security Number?

i want to know if i will or would be able to receive a new social security number. if i am able to receive a new social security number how long does that process take, from the moment i apply for a new one to the moment i receive the card? what exactly is going […]

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Identity theft and social security?

So I have heard never to let anyone get a hold of your social security number, if someone obtains your social security what could they do? Also with identity theft, I have no idea what this actually is so a quick explanation would be nice and with just a social security number is identity theft […]

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How do I prove a fraud to the domestic relations /pa support office??Shy Draggers?

My ex wrote letter to Child Support Enforcement that he is totally disabled and dying of Shy-Dragers? He never had to prove it or show up for an appeal hearing they lowered his child support 90% of the previous order.He only called by phone and told them he was on hospice and recieving SSDI. He […]

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My stepdad is committing social security fraud. What should I do?

I just found out that my stepdad has been drawing additional social security on my sixteen-year-old brother who has been living with me for almost a year. My mother and stepfather pay me and my husband 300 a month for his room and board. This is well below minimum child support requirements. We all live […]

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Home Depot using social security numbers?

A friend of mine works at Home Depot and says they are required to enter their full social security number in the time clock every time they clock in. Is this legal? What can you do if you are concerned about identity fraud?

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Why do some immigrants that never worked a day in the U.S get social security benefits?

Eliminate the abuse and fraud instead of cutting benefits. Social Security is not an entitlement program, you pay into it. The older folks that immigrate to the U.S but can’t find work due to age. They have a social security number, but because they are in their 60’s no one will hire them. This happens […]

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Will someone please explain to me about Social Security Fraud?

I need to know what happens when a parent does Social Security Fraud. For example: let say the child is getting social security because of the deceased parent.and they go to live with another relative for a year or 2. what would be the consequences. What happens to the parent or the child. and if […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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I am doing a report on identity theft and need a load of help.?

What can one do witha stolen Social Security Number, Address, Name, etc? And what are effective ways to prevent/stop it? Sites that help or just information would be great.

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Do you think this is insurance fraud, or even legal???

I carry medical, dental, vision, all coverage 100% insurance for my daughter, who is 11 years old. She lives with her mom and step dad who is very controlling and they keep everything about her from me. For the past 2 years the step dad has carried medical, dental vison on her without my knwledge. […]

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identity theft and taxes?

when reporting identity theft to the irs, which forms/paperwork do you need? (i.e: birth certificate, social security card, etc) and do i need a police report? anything extra you know about this which pertains to taxes and money being owed due to this theft?

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Is this considered social security fraud?

Here is a situation I need advice on. Chloe* is in college. Her biological father died when she was a very small child. She received SSI benefits until she graduated high school. Her mother remarried a wealthy man when Chloe was eight. Chloe was kicked out of the house as soon as she turned eighteen, […]

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Can there be two people with the same name, social security number and birthdate?

I just found out that there is someone else with my name who uses my social security number and has my birthdate, several states away from me. It seems to me that it is identity fraud, but my credit report checks out fine from all three credit reporting agencies. Is it possible that there could […]

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What are fraudulent stocks and how do they work?

I’ve heard that there were several fraudulent stocks from the Chinese market. I was curious, how are they fraudulent if they were in the NYSE or NASDAQ markets in the first place? I’m not talking about OTC or Pink Sheets, I’m talking about the big dogs, like how can they pull off a scam when […]

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What Are The Risk Of A Lost Social Security Card And Birth Certificate?

What will or can a person do with social security cards and matching birth certificates, that dont belong to them? Whats the worst and least that could happen to a persons identity? What can a person do or go, to monitor fraud.

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Has it occurred to you how vulnerable we all are to identity theft by our parents?

I mean, they know our date of birth, social security number, mother’s maiden name.

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Is spending Social Security disability benefits on illegal drugs fraud?

I know a mother/son team who both draw social security disability. They spend the majority of it on marijuana (living in a state that does not recognize medical marijuana in any way shape or form). Recently they have begun using disability money to buy large quantities and sell. My question is, is this purely a […]

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Is this fraud? Or is she smart?

My husband sister is a real good cheater. She doesn’t have legal papers nor her husband. Her husband is getting paid 22.50/hr cash. She applied for food stamps which she get 350. (she has 2 kids). she is also getting 600 social security for her child that is gonna be 4 and still doesn’t talk. […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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Is this social security/disability fraud?

I know the laws vary from state to state. This is in Va and I can’t imagine it would be legal in any state. I know someone who was deemed by a physician several years ago as being totally disabled. She is in the process of a divorce to someone who she was married to […]

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how would i turn my ex husband in for unemployment fraud without his social security number?

I tried to turn my ex in for fraud and the unemployment said the only way to turn someone in is to have their social security number? any solutions????

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Can someone sue you for identity theft/fraud because you filled out a job application?

Here are the details: My husbands kids agreed that they would do a summer job they had done two years ago if they couldn’t find another one before summer. I filled out the applications online for the kids. There were no signature spaces on the form, no social security numbers on the form. Their mother […]

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is social security fraud a felony?

Is social security fraud a felony and what would constitute fraud? would collecting ssi with no longer meeting criteria be a felony?

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Does anyone else wish that Social Security didn't exist?

Social Security is a fraud. I have to pay too much of my paycheck into it and I will get little if any of it back when I retire.

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