Identity thieves target college financial aid money
Identity Theft . Law Enforcement . NewsIdentity thieves target college aid money. Financial-aid identity theft is “a growing area of concern,” said Natalie Forbort, special agent in charge at the U.S. Education Department’s Office of Inspector General, which investigates all types of financial-aid fraud. The crime is particularly vexing for victims, whose first indication they’ve been targeted may be when their own student-aid request is turned down or when they are refused another type of loan over a default they know nothing about. The increasingly electronic world of financial aid helps identity thieves stay anonymous, Fortbort said. “They’re applying online for financial aid, enrolling online, they stay enrolled for 30 days and then move on,” said Fortbort. Often, thieves target community colleges, where tuition is cheap, thus leaving more money to line their own pockets. Thanks to the advent of online classes, thieves can steal money “in several states because of the fact they don’t physically have to be in school,” Forbort said. “The schools do not want to make someone come in … it defeats the purpose of distance education,” said Fortbort.
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