Prevent Identity Theft

Behind the Badge
Operation Rapid Refund halted a massive tax-fraud scheme in 2012. Two suspects filed hundreds of fraudulent returns using the mail. The suspects pled guilty and were sentenced to lengthy prison terms. They are alleged to have collected more than $2.5 million in tax refunds.
Operation Rapid Refund halted a massive tax-fraud scheme
in 2012. Two suspects filed hundreds of fraudulent returns
using the mail. The suspects pled guilty and were sentenced
to lengthy prison terms. They are alleged to have collected
more than $2.5 million in tax refunds.
Identity theft is America's fastest-growing crime. According to a December 2013 report on this crime from the Department of Justice, 16.6 million people, or 7% of all Americans age 16 or older, were victims of one or more incidents of identity theft in the prior year. People were 2.5 times more likely to be victimized by a friend or family member, and 22 times more likely to be victimized during a legitimate purchase or transaction than by mail theft. This crime costs victims roughly $5 billion per year. Yet the number of ID theft victims and their total losses may be much higher. These numbers are hard to pin down because law enforcement agencies may classify ID theft cases differently—they can involve credit card fraud, Internet fraud, or mail theft, among other crimes.

What You Can Do to Keep Your Identity Safe

  • Review your consumer credit reports annually.
  • Shred and destroy unwanted documents that contain personal information.
  • Deposit mail in U.S. Postal Service collection boxes.
  • Don’t leave mail in your mailbox overnight or on weekends.

Identity Crisis


One day you discover that someone has your number . . . or all your numbers: your Social Security, credit card, even your bank account numbers, what will you do? This video produced by the U.S. Postal Inspection Service tells the story of a couple whose credit is ruined and the criminals who defrauded them. It also gives you tips on how to protect yourself against identity theft and what to do if you’ve been victimized.
Transcript »
Transcripción en español »