Illegal Immigrants and Stolen Social Security Numbers: What You Need to Know
The subject of illegal immigration into the United States remains one of the most controversial issues. People from all walks of life have developed very strong opinions as to what should or should not be done in order to control illegal immigration into the United States.
No matter what you might think about illegal immigrants in the U.S.A, you likely do agree that crimes that arise out of the presence of illegal immigrants in the United States needs to be brought under control. Perhaps the most common type of crime that is associated with illegal immigrants is that of stolen Social Security numbers which is a form of Identity theft. In fact, the number of Social Security numbers that are stolen each year by illegal immigrants or by people who are associated in some way with illegal immigrants is staggering.
Why are Social Security Numbers Being Stolen?
One of the reasons why a considerable number of illegal immigrants are coming to the United States is to obtain work. In order to obtain employment these men and women need to be able to provide their employers with a Social Security number. As a result, the trade in stolen Social Security numbers has become extensive, truly high volume.
How are Social Security Numbers Being Stolen?
Social Security numbers are being stolen or misappropriated in a number of different ways. As is the case with so many other types of ID theft, the Internet is proving to be fertile ground for people who are intent on stealing Social Security numbers.
You also need to keep in mind that Social Security numbers are also being stolen in less high tech manners. For example, theft of mail and “dumpster diving” (stealing trash) are two other common ways in which people are getting their hands on Social Security numbers. (As an aside, you need to keep in mind that even the Social Security numbers belonging to or assigned to children are being stolen.)
What is the Current Governmental Response?
Government response to theft of Social Security numbers by illegal immigrants or for use by illegal immigrants is becoming more significant. The penalties associated with theft of Social Security numbers have become far more significant. A person who is convicted of stealing Social Security numbers can face significant fines and extended prison terms. Slowly but surely the government is moving closer to a position of zero tolerance for identity theft, particularly when that theft involves a Social Security number.
What is the Burden of Business Owners in Regard to this Issue?
Business owners have a role to play in fighting theft of Social Security numbers by or for illegal immigrants. At the time a person is hired, that employer has a legal obligation to make certain that the new hire has appropriate identification and a bona fide Social Security number. If the employer reasonably believes that there is something wrong with the new hire’s identification or Social Security
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