Identity Theft | Identity Theft

List The Various Types Of Identity Theft

Posted on June 26, 2011 by Olga

Identity theft refers to something that is stolen and which has very private data. Often people are observed to be least worried about their belongings and this is the chance that is taken by criminals to steal what is most private to you.

Things like your credit cards, mobile phones, computers, USB drives and many more have your private data. If this data goes into wrong hands, then it can prove dangerous to you. In spite of knowing all these factors, there are many people who still dont take good care of their private data stores. With inclusion of all these, there is one more aspect of identity theft; fraud in your credit report.

This is more dangerous than any of your other things that are stolen. In short, stealing all such private assets and using them as the original person is using it, is called as identity theft. It is just like criminal has turned himself into you while using your assets.

Types of identity theft

There can be various criterias on which types of identity thefts can be determined. Here are some of the major types:

Identity theft involving some character theft: This is one of the first types of identity thefts that occurred. In this type, criminal impersonates as if he was you and performs some crime which result in warrants and arrests that are made to you because for the world, it is you that have performed crime. This can be easily performed when there are twins. Because the fact that twins has same faces, one can easily impersonate the other and can make wrong use of it. Identity theft including Social Security Number (SSN): Every individual is associated with a social security number which is his identity wherever he goes in the country. This SSN if stolen can cause loss of life sustaining benefits to the victim. Also, criminal may steal this number and earn salary on behalf of you and then you are forced to pay taxes on your earnings which actually you have not earned! Medical assistance on your name: One can obtain a medical insurance on your behalf and then use the benefits provided by that policy on your behalf. Some one can steal your current medical policy and gain benefits on it. And by the time you need those benefits, you are denied from getting it as you have reached their limits. Driving licence identity theft: Some one can perform driving crime on your name and show fake licence of your name. When case goes in court, warrant is issued on your name. Credit Thefts: This is the most commonly noted identity thefts in todays world. Some one can obtain your information and fill any form on basis of it. He can also obtain loans and some other policies on your behalf and then you will have to repay interest

Some other types

There are also many other types of identity thefts such as: computer identity theft, credit cards theft, internet identity theft, criminal identity theft, passport identity theft and more.

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Illegal Immigrants Sociat Security ID Theft CPA Firm No Answers

Posted on June 26, 2011 by Olga

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Damage Due To Identity Theft

Posted on June 26, 2011 by Olga

Being a serious crime emerging worldwide today, Identity theft should be prevented by taking careful steps. In this article, you will be provided with some important things that are to be understood and done to prevent identity theft from happening.

Being vigilant is highly important. Never disclose any sort of your personal information unless you are fully convinced about the need for that. Identity thieves can target different sources to collect your personal information. One such source is through Phishing or e-mails and online popups that request your personal information. Beware of Telephone scams that come in the form of calls that seek so-called verification of personal data. Identity thieves also go through the discarded paper mails or perform dumpster-diving. They can also get information through the use of skimming or small credit card scanning devices. Scamming websites are highly common these days that cannot be easily identified as scams. There are many browser tools available to help prevent such scam sites.

There are numeroussimple steps for maintaining privacy that can help in preventing the leak of our personal information. Remember to burn or destroy any mail that contains personal information such as your name, address, telephone numbers, email, account numbers, social security numbers, etc other than throwing them to trash. Every non-used credit cards, debit cards, club cards, etc should be cut or destroyed. Since hand-held card scanners can store your personal information for later use, ensure every time a store clerk takes your credit or debit or other cards. Immediately inform your bank, the credit card company and police if you lose or your credit, debit or other cards are stolen. Be careful while shopping online. Carry out transactions with sites that are secure and safe.

Take required steps when you suspect of being the victim of identity theft. Following steps are suggested by Citibank: you should call the credit reporting bureau and bank or credit card company to let you know that you suspect identity theft. You should send a return-receipt-requested, registered letter demanding for phone-call follow up. You should make copies that relate you to suspect identity theft and include them in your letters, while maintaining the originals with you.

Monitoring The Credit Monitors

Posted on June 25, 2011 by Olga

ID Theft Prevention – id-theftprevent.com
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Basic Precautions Taking basic precautions can help keep your valuable information from falling into the wrong hands. Below are some guidelines to follow to ensure you are doing all you can to protect your identity. Awareness and Education You are entrusting the protection of your identity to the world’s largest dedicated security technology company. We secure the digital assets of individuals as well as companies both large and small. Common Sense When a person, website, or email asks for your personal information, ask yourself if it is standard practice for such information to be requested. Be Aware of Your Surroundings Be mindful of your environment and others who may be in proximity when you are making a purchse or sharing your personal information.
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Identity Theft Protection With PC Cop

Posted on June 25, 2011 by Olga

pccop.com Protect your identity with the brand new PC Cop. Thieves are lurking in the shadows just waiting to have a glance at all the credit card numbers, social security numbers and more that is hidden just under the surface of your pc.
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Posted in Networking | Tagged Identity, Protection, Theft | 2 Comments

Your Guide to Prevent Wallet Theft

Posted on June 25, 2011 by Olga

Identity theft is considered as a very severe crime in the US as well as in most of the other countries. More than a million people’s lives are spoiled due to this. Pick-pocketing is one of the major causes of identity theft. In the US almost 60% of the registered cases were due to pick-pocketing. Identity theft occurs because most of the people store their valuable information inside the wallet. It might contain passports, driving license, personal identification cards, security card, credit and debit cards etc. Hard earned money will also be lost due to this. Thus your identity is easy to be misused by thieves.

The punishment for identity theft is very severe. It might be many years of rigorous imprisonment and a large amount of fine. A person whose identity has been stolen can take a lot of time to recover from the hangover of the theft and its consequences. The only way to avoid identity theft is to be very careful about your wallet. Always make sure that you keep it in the safest pocket.

Never carry any sensitive data or information in your wallet. Always carry the necessary items only. Don’t carry large amounts of cash in your wallet. Always prefer a credit card that is password protected and try to do as much of the bank transactions online. Social security cards should never be carried in wallets as criminals can use them to commit serious offences and crimes. Check books and blank check bills should also be avoided from carrying. This can lead to major theft from your bank account.

Do not carry a lot of debit or credits cards with you all the time. A single theft can result in the loss of all cards. Always carry the most essential ones only. Make sure that account does not contain a large amount of cash. Deposit the surplus money to another account and store the associated cards safely at your home. Maintaining a well organized wallet is the key to prevent identity theft. Clear your wallet once in a while and by this way you get a clear idea about the contents that you carry in your wallet.

Woman steals over 5000 people’s identities for $2.5 million (@MakellBird)

Posted on June 25, 2011 by Olga

A Gwinnett County judge denied bond on Friday for a mother whom police say carried out a major identity theft scheme from her home in Suwanee. Last month, detectives found counterfeit checks, thousands in cash and credit cards at Annette Ford’s home. Ford faces charges of identity theft, first-degree forgery, and theft by taking. Police believe Ford was part of a major operation that used unsuspecting victim’s personal information to collect thousands of dollars in fraudulent tax refunds. Prosecutors say that according to her 2010 tax returns, she only made about 000 in income, but they say about 0000 in cash was found inside her home during a raid. Prosecutors say more than 5700 people may be victims of the operation. They say the victims have not been notified yet, but authorities will contact them once they sort out exactly what has been jeopardized for each individual victim. They believe Ford made roughly .5 million by stealing social security checks, filing false tax returns and passing counterfeit checks. They say while Ford is the only person charged as of now, they believe at least six others will eventually be prosecuted Ford will remain in jail while she awaits a trial date.

Identity theft is a complex, worldwide problem. It is defined in various ways but in essence it is the misuse of another’s individual personal identification to commit fraud. Identity thieves can act alone, but increasingly law enforcement agencies report thieves are forming networks to operate nationwide and even on other continents. In the United States alone, the Federal Trade Commission hears from over 20000 consumers a week that have had their identity stolen or believe they are about to become victims. In this report, VOA’s Paul Sisco takes a look at some of the ways identity thieves ply their trade. Get Affordable Legal Protection NOW, only /mo: www.prepaidlegal.com Get Protected with Identity Theft Shield for .95/mo: www.prepaidlegal.com Join my TEAM as a Marketing Associate: www.prepaidlegal.com My Main website: www.jcasher.com 15 Min Business Opportunity video www.pplcrew.com For more info, email jca0872@hotmail.com Have you ever: * Been overcharged for a repair? * Received a speeding ticket? * Been audited? * Purchased a home? * Tried to return a defective product? * Lost a security deposit? * Signed a contract? * Prepared a will? Even though most people find themselves in these situations, the majority do not seek the advice or help of a qualified lawyer. Why? * It may cost too much. * They may not know where to begin. * The process is intimidating. You only get as much justice as you can afford. If you don’t know your rights, you simply don’t have any …
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Posted in Management | Tagged $2.5, 5000, @MakellBird, identities, Million, OVER, people's, steals, Woman | 7 Comments

Your Guide to Prevent Wallet Theft

Posted on June 24, 2011 by Olga

Identity theft is one of the serious crimes that adversely affect the lives of millions of people per year in the US. As per the studies revealed by the credit card companies, one of the prime reasons for identity theft is pick-pocketing. In other words, about 50% of identity theft occurring in the US is obtained from the stolen wallets. Today, majority of people store their most important personal data including credit cards, social security card, and drivers license, apart from hard earned cash, in wallets, thereby making it convenient for thieves to commit fraudulent activities via using this critical information. The consequences of identity theft are quite serious, and it may sometime take years for the victim to recover from the after effects of identity theft. Hence, the only way to prevent wallet theft as well as identity theft is via being careful. Mentioned below are some simple yet useful tips that help to avoid wallet theft.

If you have a tendency to carry your important bank notes or bills in your wallet, then avoid carrying it in your wallet. It would be better if you make your bank transactions online and that too via the banks website. This in turn would help to avoid carrying valid bank notes in your wallet. Likewise, it is not advisable to carry significant governmental papers in your wallet, and it would be better if you leave it at home and that too in a safe place. Since, it is very useful for a criminal to commit serious crimes, never carry social security card in your wallet, if it is not necessary. Further, dont carry your check book with you when you go outside. If you want to take it, then just carry that is needed and that too after duly filled out as well as mentioning the name to whom it should be given.

Equally important is to carry not more than one credit card or debit card in your wallet. Also, be careful while dealing with the credit cards, as thieves use a special kind of device to clone your credit card details in order to use it for fraudulent purposes. Above all, it is important to organize your wallet in a proper way via slimming down it. Remove all unnecessary papers from your wallet. Similarly, secure all of your important documents at your home safe.

Above all, the usage of iWallet the high tech cash and credit card wallet – can help you prevent identity theft. Introduced by Iwallet Corp iWallets specialty is that it could be opened or accessed only if it recognizes your finger print. This is due to its incorporated biometric scanner. Further, it also serves as theft deterrent to protect your mobile phone, as it could be paired with selected PDA phones via the Bluetooth Technology. As such, it results in a audible alarm if your mobile phone and iWallet is separated by 15-30 ft away.

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Protecting Yourself Against Identity Theft: Monitor Credit Report Regularly

Posted on June 24, 2011 by Olga

If you are like most people in many places around the world today you have a legitimate concern about the prospect of becoming the victim of identity theft. With that in mind, you may be wondering what steps you can take in order to protect yourself against becoming a victim of identity theft. One step that you do need to take in this regard is to monitor credit report regularly. By way of this article you are provided with some basic information that you will need in order to monitor credit report regularly to combat identity theft, in order to protect yourself against ID theft.

When it comes to protecting yourself against identity theft it really is crucial that you be and remain as proactive as possible. By making sure that you do monitor your credit report regularly, you will be doing just that. Through the process of checking your credit report you will be able to see immediately any authorized activity involving your credit and your identity.

Experts all maintain that the best way to prevent some of the more serious consequences associated with identity theft is to take immediate action the moment that you learn you have become the victim of this crime. And, to do this you need to know when someone is attempting to steal your identity. Once again, taking the step to monitor credit report regularly becomes fundamental.

Keep in mind that in the United States you have the legal right to review a copy of your credit report once annually for no charge. This means that you are able to get a free copy of your credit report from each of the three major credit reporting agencies. By requesting a free copy of your credit report from each agency at different intervals throughout the course of a year, you will be able to accomplish the task to monitor credit report regularly without spending money to do so.

If you discover unusual activity in your effort to monitor credit report, you need to take immediate steps to report these problems. For example, you will want to immediately notify the credit reporting agencies so that they will put a fraud alert on your account and take other action as necessary. Moreover, you will want to report the fact that you believe you are the victim of identity theft to all of the financial institutions, credit card companies and so forth that you do business with at this time. Additionally, you will want to contact law enforcement as well.

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Identity Theft: Protect Yourself

Posted on June 24, 2011 by Olga

National Debt Relief Program

Identity Theft

In the digital age, one of the biggest threats to your personal safety is identity theft. A complete stranger here or on the other side of the planet can take just a few pieces of information about you, and destroy your credit for their personal gain.

This guide will tell you ways that your information can be stolen and how to prevent it from happening.

More Identity Theft Prevention Methods

Check Your Credit Score and Reports

If you don’t already, You need to make sure you are checking your credit score and report at least once a year. While there are other circumstances when you should check your score, you need to at least check once every twelve months. These credit report scans can allow you to see any unauthorized activity registered under your name.

By checking your score more frequently, you can potentially catch fraudulent activity faster, which could prevent future theft and lead to the arrest of your identity thief.

Keep Your Social Security Number Private

Your Social Security Number is the magic password that can grant access to all of your personal and financial information. For this reason, you should be very careful about who you share it with.

Never keep your Social Security card in your purse or wallet. If your wallet is misplaced or stolen, the thief won’t just have your credit cards and ID, but your Social Security Number as well.

Also be careful about who you give your Social Security Number to over the phone. If a business asks for your Social Security Number, normally you can request to give them another identification number, such as a driver’s license number. Any time you are asked by a government agency for your social security number, there has to be a privacy agreement, so keep your eyes open.

Identity Theft

A simple virus protection program can keep potential identity thieves from coming across your information online. Additionally, only enter personal information on websites that you know are secure and trustworthy.

Choose Smart Passwords

Never use the same password for all of your online accounts. If someone finds out the one password used for every account you have, you’ve just given them a free ticket to all of your information at once.

Try to choose passwords that are unpredictable and hard to guess. That means no mother’s maiden names, no birthdays, no pets’ names, guessable phrases and especially not part of your social security number.

If you have a hard time remembering a large amount of passwords, write them down and keep them locked in a secure place. It might be a hassle now, but opening a safe to get your bank password is a lot easier than tracking down an identify thief.

www.IDTheftSecurity.com Preventing Identity Theft requires wrapping a security system around your identity. Insurance alone will not protect you. Proactive solutions are essential.

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