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Identity Theft in Alaska

Alaska MapAlaska ranks 43rd in the nation with respect to identity theft, with an average occurrence of 44.8 reported cases for every 100,000 residents. However, for the 313 individuals who reported identity theft in a recent year, their lives were negatively impacted by this emerging crime.

One of the more recent forms of identity theft is tax-related, as criminals take a stolen social security number and use it to file a tax return to claim a fraudulent refund. Victims are often unaware of this theft until they try to file their tax return and discover that another one was filed early in the year using their SSN. The IRS has provided a list of warning signs for tax-related identity theft, such as receiving an IRS notice that more than one tax return was filed with a particular SSN; IRS records indicating that wages were received from an employer not recognized by the individual; or taxpayers find out that they owe additional tax or have had collection actions taken against them for a year in which they did not file a return.

For Alaska residents who suspect that they have been a victim of identity theft, it is recommended that they file a report with the local police department, file a complaint with the Federal Trade Commission, contact one of the three primary credit bureaus (Experian, Equifax, and TransUnion) to establish a fraud alert on their credit records, and to take the steps necessary to close any accounts that were opened fraudulently. In addition, Alaskans who believe that they have been a victim of tax-related identity theft should respond immediately to any IRS notice received by mail, as well as complete the Identity Theft Affidavit provided by the IRS.

Also, Identity Theft Protection services are available from a number of reputable companies, to help individuals in Alaska not only prevent identity theft but also to manage the necessary steps if such theft should occur.

 

Frosh signs letter to strengthen identity theft rules

"Now is not the time to roll back identity theft protections. Consumers deserve more protection, not less." The letter was also signed by attorneys general of Alaska, California, Colorado, Connecticut ...

Published:  Thu, 14 Feb 2019 21:19:00 GMT



Raoul, 30 other AGs urge FTC to tighten identity theft protections

"We must keep in place federal protections for consumers to guard against identity theft and protect their finances," Raoul ... in which a Tennessee student reset the password for then-Alaska Gov. Sar...

Published:  Thu, 14 Feb 2019 23:25:00 GMT



AG urges feds to continue identity theft rules

... Theft Rules are essential in reducing the harm that can be caused in instances of identity theft. Other attorneys general joining Raoul include those from Alaska, California, Colorado, the Distric...

Published:  Thu, 14 Feb 2019 08:38:00 GMT



Former CEO of Alaska Telecom Company Pleads Guilty To Fraud

Alaska, pled guilty in Manhattan federal court to wire fraud and aggravated identity theft on Monday. The plea was made in connection with a scheme to use forged guaranteed revenue contracts ...

Published:  Wed, 13 Feb 2019 13:36:00 GMT



Former Quintillion CEO pleads guilty in Alaska fiber-optic fraud case

The woman who once headed a firm working on a fiber-optic project to link several Northwest Alaska communities has entered a guilty ... count of wire fraud and eight counts of aggravated identity thef...

Published:  Mon, 11 Feb 2019 15:48:00 GMT



In SDNY US Attorney Gets Guilty Plea to Identity Theft and Wire Fraud in Alaska Net Scam

FEDERAL COURTHOUSE, February 11 - A fraud involving forged contracts and a fiber optic cable network in Alaska resulted in guilty pleas on February to 8 counts of identity theft and one count of wire ...

Published:  Mon, 11 Feb 2019 10:41:00 GMT



Anchorage is the top U.S. site for snowmachine thefts

The top three geographic areas with the most reported snowmachine theft are in Alaska, according to a new national study ... have to be some occasion for law enforcement to query the identity of the m...

Published:  Wed, 06 Feb 2019 14:28:00 GMT



Alaska Telecom Exec Cops To 9 Charges In $250M Fraud

Law360, New York (February 11, 2019, 7:44 PM EST) -- The former CEO of a company that is building a fiber optic data network in Alaska pled guilty on Monday ... as required with an aggravated identity ...

Published:  Mon, 11 Feb 2019 16:51:00 GMT



Former Fiber Optic CEO Used Forged Contracts to Obtain $250 Million in Investment Funds

Alaska, pled guilty today in Manhattan federal court to wire fraud and aggravated identity theft in connection with a scheme to use forged guaranteed revenue contracts fraudulently to induce investors ...

Published:  Mon, 11 Feb 2019 14:07:00 GMT



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