| I can't see how this wouldn't get caught in the US without significantly more criminal activity on the person's part. If you're salaried then they're going to need an I9, meaning you need a tax ID number. So then are you going to open a bank account in this stolen identity's name or are you going to try and setup direct deposit without a name or just a routing number/account ID and hope tye name mismatch isnt caught? What about the IRS and employment tax your employer pays going to the wrong tax ID that should be reported to you? I'm sure in some situations it'd work (1099, physical paycheck, lax process), but it seems like you're just setting yourself up to have to break more laws. You'd be better off just using your own name and keeping a low profile online. At least then you'd probably only be in violation of your employment contract. It's stuff like this that's going to make providing recent bank statements and tax records a more common requirement for hire. :-( |