ID Theft and Fraud Awareness Crossword

Unique foundation for each person's life
The crime of obtaining another person's personal or financial information to assume that person's name or identity to make transactions or purchases.
A type of criminal activity defined as an intentional deception by misrepresentation of material and facts that result in material damags to one who relies on it.
Using personal information to obtain health care under a victim's name.
Criminals provide fraudulent personal information to law enforcement.
Case Identification Selection System
First line of defense for paper returns.
A large-scale systematic plan or arrangement for attaining a goal.
A taxpayer will submit this form if they suspect they are or may become a victim of identity theft.
When crimianls use their own or stolen credentials to create profiles for fake businesses to obtain real EIN.
Shemes where returns are filed claiming W-2 for same enity, no file history, or establishing a business profile.