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The Secret Service made 9,455 arrests involving identity fraud worth $745 million in 1997, up from 8,686 arrests in 1996. (The Secret Service has primary responsibility for investigations involving credit card fraud.) |
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| The Postal Service
reported 115 arrests for change-of-address fraud in 1997 (in which a criminal has
a person's mail diverted to obtain bank statements, credit cards, or benefit checks).
That's more than double the 1996 count of 53. |
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| The Internal Revenue
Service identified 2,470 schemes to use Social Security numbers and other personal
information to fraudulently claim tax refunds during just the first three quarters
of 1997, as opposed to 2,458 for all of 1996. |
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