Identity Theft

With over 24 million U.S. identity theft victims in 2021 and annual losses exceeding $24 billion, identity theft remains one of the fastest-growing and most damaging crimes in America. In response, federal and state laws have evolved to impose increasingly harsh consequences. This guide explores the seven primary categories of identity theft penalties, including incarceration,…

Identity theft is surging in 2025, with a staggering 365,758 cases reported in Q1 alone—a 24% increase from the previous quarter. From phishing emails to breached databases and stolen mail, criminals are constantly refining their tactics. Understanding the three most common causes of identity theft is crucial to protecting your financial, medical, and personal life….

Your Social Security number (SSN) is more than just a string of digits—it’s the key to your financial identity. When compromised, it can open the door to credit fraud, tax scams, and stolen benefits. In 2023 alone, 69% of data breaches exposed SSNs, and over 1.4 million identity theft reports were filed with the FTC—many…

If someone is using your SSN, you may notice unauthorized accounts, unfamiliar tax documents, debt collection calls, or changes to government benefits. The fastest way to find out is to check your credit reports, Social Security earnings, and IRS transcripts, then set fraud alerts or freeze your credit immediately. Why It Matters? In 2023 alone,…

Child identity theft is a growing but often hidden crisis. According to Javelin Strategy & Research, over 1.25 million children in the U.S. were victims of identity theft in 2020 alone. The FTC also received more than 22,000 reports of child identity theft last year. Many of these young victims only discover the damage years…

Child identity theft is a growing but often overlooked threat in the United States. According to Javelin Strategy & Research, 1.25 million children fell victim in 2020 alone—half of them under age 9. Even more alarming, children are 51 times more likely to experience identity theft than adults. This silent epidemic costs American families over…

Employment identity theft is a rapidly growing form of fraud where criminals use stolen personal information—particularly Social Security numbers—to gain employment, collect wages, or access workplace benefits. In 2020 alone, the U.S. Federal Trade Commission (FTC) logged over 316,500 reports of employment or tax-related identity theft, and the numbers have only increased with the digitalization…

The FBI investigates large-scale, cyber-enabled, or organized identity theft cases—especially those involving losses over $100,000, synthetic identity fraud, data breaches, or national security threats. It operates through the Cyber Division, the Internet Crime Complaint Center (IC3), and joint task forces with agencies like the IRS-CID, Secret Service, and INTERPOL. Victims can report via IC3.gov or…

Yes, police do investigate identity theft—but only if specific conditions are met, such as substantial financial loss, clear evidence, or links to organized crime. Cases with insufficient documentation or those falling below dollar thresholds often receive minimal attention from under-resourced local departments. Why This Matters More Than Ever in 2025 Identity theft remains one of…