Category Archives: ID Cards and Identification

Fight Procrastination on Taxes to Avoid ID Theft

This may be the first piece of advice the U has sent me on ID theft that I actually agree with: Tax Season Is Here; File Early to Avoid Scams:

As faculty and staff start receiving their W-2s and other tax documents, it is time to start thinking about filing income tax returns—early. This is also the season when identity thieves go into overdrive, attempting to file fraudulent tax returns. Tax fraud is now the third-largest theft of federal funds after Medicare/Medicaid and unemployment-insurance fraud. South Florida, already the leader in Medicare fraud, is also taking the lead in tax-identity theft. Florida has the highest rate of identity theft in the country, with 178 complaints per 100,000 residents in 2011. Tax-identity theft exploded to more than 1.1 million cases in 2011 from 51,700 in 2008.

Fraudulent tax returns can come in the form of tax-identity theft, refund fraud, or return-preparer fraud. With e-filing, evidence of fraud is difficult to find. There are no signed tax forms, envelopes or fingerprints, and e-filing promises quick refunds. For criminals to e-file in your name, they need your name and Social Security number, combined with a phony W-2 (wages) or fabricated Schedule C (business income). These ID thieves steal your personal information and then use it to file a fake tax return in your name, usually tweaking the numbers to get a large refund. The refund can be posted to an anonymous “Green Dot” prepaid Visa purchased at a drugstore, Wal-Mart, etc. The taxpayer whose ID has been stolen will not find out until he or she attempts to file the real return and then is informed by the IRS that the return has already been filed and the refund sent. That is the primary reason to file as early as possible, before a potential criminal attempts to do so on your behalf. To read the complete tip, including steps to protect your tax identity, please click here.

Interestingly (at least to me) the tip comes from the U’s Office of HIPAA Privacy & Security whose web site suggests it might be run by sensible people. This differentiates it from the junky and fearmongering advice I find strewn on a table at the front of our library at the start of every school year and which is issued by the campus police department.

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Be Afraid

This is perfect:

spotted via panGloss.

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I Didn’t Expect It So Soon

From Naked Capitalism, Police State Watch: NYPD to Install Checkpoints, Demand ID in Lower Manahttan on OWS Anniversary:

As it happens, I am teaching a seminar on the Regulation of Identification, and also writing about it. Timely!

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SFDB Not-So-Random Thought Of The Day

I like this question from South Florida Daily Blog:

Florida law requires concealed carry weapon permit holders to be U.S. citizens. Just like voting laws.

So I’m wondering what the reaction would be from the NRA and the Republican Party if the Democrat Party led a purge of CCW permit holders much like Governor Scott has led a purge of voting rolls. You know, review the information contained in State databases and send letters to those CCW holders whose citizenship status could not be verified.

Posted in Florida, ID Cards and Identification | 8 Comments

US ID Card Policy: Not Very Coherent

From Eye On Miami, a real and true story. Forgive me for quoting in full, but it’s too delicious:

After a number of automatic renewals of my drivers license, The Florida Department of Motor Vehicles sent me a notice, requiring me to present in person three categories of proof of identity for a new license. Mine is set to expire in one month. I though this was a little excessive, but hey: you can’t be too careful these days, not after 9/11. So I signed up online for an appointment– so far, so good. I collected various proof of identity (a passport, bank statements, tax bills, health insurance card) and appeared at the duly appointed time and day having braved nearly an hour of traffic.

At the door, the Florida Department of Motor Vehicles refused to accept documentation I provided to renew my license because I did not have my social security card. A passport, bank statements, health care card, tax bills were insufficient proof of identity according to the three categories, nor living in the same house for twenty five years. The DMV sent me to the Social Security Administration for a replacement of my social security card so I could prove identity to renew my drivers license.

There, for proof of identification Social Security accepted my … drivers license.

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Genuine Tinfoil Solution to ID Hacking

Foil Electronic Pickpockets with Aluminum Foil or Multiple Credit Cards — Lifehacker.

(Not really ‘politics’ but I couldn’t resist putting this under “tinfoil”.)

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