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Thread: A local grocery store recorded my ID and SSN when I bought VGCs
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Old Mar 11, 2015 | 8:31 pm
  #65  
prasha11
 
Join Date: Feb 2012
Location: Los Angles
Posts: 2,101
Originally Posted by cbn42
There is a requirement of intent to deceive, but that is not difficult to establish.

(1) The intent is to deceive and mislead the perpetrators of identity theft with a wrong SSN that does not match the birth date.

(2) The intent is to prevent IRS refund scam and similar criminal activity.

Watch this 60 min news video clip
http://www.cbsnews.com/news/irs-scam...ud-60-minutes/
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