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The Social
Security administration is not well equipped to detect
this type of problem and it may go on for years unless the
IRS notices some abnormality at tax time. Another problem
that often arises is when the person using your Social
Security number files for unemployment.
There was
a case several years ago at a small company where an
employee, unknown to the employer, was an illegal
immigrant and was using somebody elses Social Security
number.
This employee
was put on a two week temporary layoff and filed for
unemployment with the false Social Security number that
they had been using for years. By a matter of chance, the
legal owner of the Social Security number filed for
unemployment benefits the very same week which created a
red flag for the Social Security administration
department.
Possibly the
most frightening type of fraud is where a person who has
access to your person identity information gets arrested
for some reason and supplies the authorities with your
information. If they do immediate jail time, the worst
that will happen is that you will develop a criminal
history but if they are required to return for a court
trial at a later date, you may encounter some real
problems.
The fact
that they are already a criminal who has stolen your
identity means that they are unlikely to bother showing up
for their court appointment and a warrant will be issued
in your name. Something as simple as a traffic violation
can land you in jail, wondering just what is going on.
After learning
what an identity theft criminal can do with your
information, you should now realize that it is important
to take necessary steps to protect yourself. Instead of
taking the chance of becoming a victim, you would be much
better off to take some proactive steps to eliminate or
reduce your risk of identity theft.
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