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    • Step by step : benefits fraud 

      South Carolina Department of Consumer Affairs (South Carolina State Library, 2021-03-15)
      If someone is using your personal information to get government benefits, be sure to act quickly and contact the agency that issues the benefit. This paper explains how to report benefits fraud.
    • Step by step : income tax fraud 

      South Carolina Department of Consumer Affairs (South Carolina State Library, 2021-03-15)
      If you think someone has misused your Social Security number to get a job or tax refund - or the IRS sends you a notice indicating a problem - contact the IRS and/or the SC Department of Revenue immediately.
    • Step by step : investment accounts 

      South Carolina Department of Consumer Affairs (South Carolina State Library, 2021-03-15)
      An identity thief may tamper with your investments or brokerage accounts. Contact your broker to report the transactions. Be sure to report it to the Securities and Exchange Commission, also. This paper explains how to ...