• Women Caught In Identity Theft Scheme (Daily Press)
    VICTORVILLE — When authorities went to serve a search warrant at the home of a woman suspected of identity theft, they arrived at a brand-new house and found a brand-new truck in the driveway along with a house full of expensive decor.


Tips to Avoid Identity Theft


What is rampant, spreading like wildfire and can kill life as you know it? No, not a deadly virus (but close). Answer: Identity theft. My stepson, Aaron, was a victim of identity theft recently. Someone stole his bank cards, deposited fake checks into his account, then withdrew cash. The deposited fraudulent checks and overdraft charges hurt his credit, and he's slowly recovering and rebuilding his score.


Tips to avoid identity theft:
1. Buy a shredder. Aggressively protect your social security, credit card or bank numbers.
2. Use a lock-in mailbox. This isn't 100% safe, but it's much safer than one without a lock.
3. Protect your out-going mail. Get it into the box or the hands of a postal clerk. Heavily trafficked offices often have out-going mail in the entryway. While this may save time, it's not safe.
4. Keep receipts and compare to your statements when they come once a month. Banks make mistakes all the time.
5. Keep financial documents under lock and key (at the bank or in a home safe).
6. Don't give out your social security card--ever.
7. Know what's in your wallet. Do you know how many credit cards are in your wallet?
8. Don't discuss detailed financial information on a cordless or cell phone. That information can be intercepted.
9. Monitor your credit reports. You can sign up for a monitoring service or do it yourself periodically. Your credit is one of your assets, so protect it.


If someone steals your credit card information, get help from these reputable resources--
Federal Trade Commission www.consumer.gov/idtheft or 877-382-4357
Identity Theft Resource Center at www.idtheftcenter.org 858-693-7935
Privacy Rights Clearinghouse www.privacyrights.org or 619-298-3396




None


 

 

  • 7 Tools to Prevent Identity Theft Fraud
    Identity theft fraud in America has reached epidemic proportions having surpassed 27 million cases and increasing every year. The banks are taking identity theft fraud very seriously and have taken substantial...
  • Fraud - Click Fraud
    In this article were going to cover a form of fraud that not too many people are aware of because it doesnt get a lot of attention. But it is becoming a major problem on the Internet. Its called Click...
  • Identity Theft: It Won't Happen To Me.
    "I got bad credit Im not worried""It happened to a friend of a friend" "Ive got other priorities now" "All it takes is guarding your Social Security number""I can trust the people around me"These quotes...
  • Identity Theft Taking Over
    Identity thieves are taking over millions of lives each year, and the studies are showing the law is making very little headway in stopping the crimes from occurring. Recently, studies have shown that...
  • 6 Ways To Prevent Identity Theft
    These six ways to prevent identity theft offer you valuable tips against the fastest growing crime in America today. In 2004, more than 9.9 million Americans fell victim to many types of identity theft...
  • Credit Card Fraud - Part I
    In this series we are going to cover one of the biggest problems all over the world. Credit card fraud.For those who may not exactly know what credit card fraud is, a simple definition. Credit card fraud...
  • Fighting Identity Theft
    Chances are good that you know someone who has been victimized by the fastest growing crime - identity theft. The Federal Trade Commission (FTC) reported that there were 10 million cases of identity theft...
  • The Criminal Mind and Identity Theft
    After studying human behaviors, crimes, criminals, emotions, thoughts, and various other subjects and surviving many crimes, I feel it is important to understand the criminal mind to a degree when fighting...
  • Identity Theft Tips
    Identity theft is an ongoing crime, that in the year of 2004 alone more than eleven million victims lost their identity. Now that we are in recession, the world is in chaos more so than ever and many people...
  • Why Does FACTA Matter to Me?
    As an employer, what you dont know about FACTA can definitely hurt you.FACTA stands for Fair and Accurate Credit Transaction Act. FACTA is the law which allows any American access to their credit report...
  • Identity Theft : Fastest-growing Crime
    Identity theft is quickly becoming one of the most prevalent forms of crime in the country, with approximately 10 million victims a year. Cases include impostors using someones credit card number to make...
  • Protecting yourself from credit card fraud
    Credit card fraud has become surprisingly common nowadays. Credit card fraud can potentially cause consumers a great deal of stress and hassle. Therefore it is important to pay attention to the security...
  • What Is Identity Theft?
    One of the prime axioms in life is just when you think it couldnt happen to you, it does. This is a sad fact, and even more so when you consider the crime of identity theft. You take years to establish...
  • 14 Steps You Can Take to Prevent Identity Theft
    Becoming a major epidemic, Identity Theft occurs when a criminal uses another persons personal information to take on that persons identity. Identity theft includes the misuse of a Social Security number,...
  • How to Recover from Identity Theft
    How to recover from identity theft is a question nowadays that millions are asking. While reinstatement is reachable, it is practically without a solution to ever feel protected again after being affronted....
  • Identity Theft and Your Online Job Search
    While identity theft is nothing new, the Web has opened up whole new world of opportunity for identity thieves.According to the FBI, identity theft is the top online fraud. The U.S. Federal Trade Commission...
  • Fraud - Benefit Fraud
    In this article were going to cover another type of fraud that is very common, especially in the United States. This is benefit fraud.Benefit fraud comes in all shapes and sizes. The bottom line is the...
  • Reporting Identity Theft
    Identity Theft is one of the leading crimes around the globe that is claiming the lives of millions each year. Every day a new victim finds them self fighting for their life back, while the law is moving...
  • Preventing Identity Theft
    Preventing identity theft is never foolproof but here are some good tips that will make it more difficult for anyone to steal your personal information.The first and most important step for preventing...
  • How to Respond After Identity Theft Occurs
    How to Respond After Identity Theft OccursBy Gary E. CainAuthor www.dollarsforever.comIdentity theft has become one of the most frequently reported crimes. But, maybe you are asking yourself: What is identity...
  • Preventing Online Identity Theft
    Identity theft is one of the most common criminal acts in society today. Criminals will use your personal information such as banking accounts and passwords, to pretend that they are you. They may take...
  • Credit Repair for Identity Theft Victims
    Identity theft victims are those people that loose simply because someone has stolen their identity and run up their bills. If you are victim of Identity Theft you are well-aware how difficult it can be...
  • Click Fraud and How to Deter It
    Pay per click (PPC) advertising continues to gain popularity in the online marketing world as an effective and inexpensive way to drive targeted visitors to web sites. Research firm eMarketer reported...
  • Google sued over 'click fraud' in Adwords
    On June 24, 2005, a lawsuit was filed against Google for alleged click fraud on the Adwords pay-per-click program. The Plaintiff, Click Defense, claims Google failed to enact appropriate measures to guard...
  • Understanding and Avoiding Identity Theft
    Identity theft - the assumption of our identity - is one of the least understood and most frightening problems. It is a complicated issue and let me tell you how it works: A scamster manages to get my...
  • Identity Theft
    Identity theft is a growing problem in the United States, occurring in small towns and cities alike. Identity theft, as defined by the federal government, refers to the use of another persons identity...
  • Protect Yourself from Identity Theft
    Millions of Americans use credit cards, take out money from savings and checking accounts, write checks, and open new bank accounts everyday. By completing these everyday tasks, many Americans put themselves...
  • Credit Card Fraud - Part III
    In this article were going to discuss what to do if you are the victim of credit card fraud or if you want to do what you can to minimize the risk of being such a victim.One of the best things you can...
  • Freezing Identity Theft
    Not every state offers the ability to FREEZE your credit reports, but if you have fallen into the hands of a thief check to make sure this option is not available to you. Using credit freeze to halt identity...
  • Paper Shredders & Identity Theft
    Dont Let Your Valuable Private Information Become Public! Use a Paper Shredder"Paper and information go hand in hand. Unfortunately, paper with information...private information...can go from your hand...
  • Prevent Identity Theft
    Preventing Identity TheftAlas, its not possible to prevent identity theft and credit fraud entirely. However, by managing your personal information carefully, and with a full understanding of its importance,...
  • Don’t be a Victim of Online Auction Fraud
    Permission is granted for the below article to forward,reprint, distribute, use for ezine, newsletter, website,offer as free bonus or part of a product for sale as longas no changes are made and the byline,...
  • Identity Theft And The Internet
    LexisNexis, a provider of personal and financial data, recently reported that the personal information of as many as 310,000 people nationwide may have been stolen. This figure is nearly 10 times higher...
  • Identity Theft
    LexisNexis, a provider of personal and financial data, recently reported that the personal information of as many as 310,000 people nationwide may have been stolen. This figure is nearly 10 times higher...
  • Identity Theft Right Away
    If you feel that your identity is stolen, inform the appropriate authorities immediately, including your bank, credit card issuers. The earlier you inform the credit card suppliers, banks, et cetera the...
  • Identity Theft. You are not Immune.
    As identity theft becomes more prevalent, the need to regularly check your credit report is very easy to see and understand. Two big headlines in the news recently point to how closely tied your credit...
  • Identity Theft Victims
    Identity theft victims are on the rise and as the years go by more and more people are falling into the hands of these perpetrators. Now that our economy is in recession, it is especially time to protect...
  • Fraud - Election Fraud
    In this article were going to cover an area of fraud that is a growing concern in the United States. This is election fraud.To first understand how election fraud can occur you first have to understand...
  • Identity Theft Shield
    We live in an information-oriented society. Technology allows us to do business and make transactions literally in a matter of seconds. This abundance of information has given rise to a new crime - identity...
  • Identity Theft Battles
    Millions of people fight identity theft. During the year 2004, more than eleven million people were targeted for identity theft and instantly had to begin battling for their life back once they found that...
  • How To Protect Yourself From Identity Theft
    While nothing is ever foolproof you can learn how to protect yourself from identity theft. Identity theft is the fastest growing crime in America today with victims reporting new cases to authorities at...
  • Online Billing: The Dangers of Identity Theft
    The phrase "identity theft" causes a shiver to go up the spine and eyes to bug out with fear. True, identity theft happens today; however, not from the most commonly blamed source. In fact, identity theft...
  • Identity Theft: The Perfect Victim - Your Child
    Many of us work hard to protect our identities, but fail to think about protecting the identities of our children. The fact that they are underage gives us the impression that childrens identities are...
  • Identity Theft Protection Safety Precautions
    Identity theft has become the fastest growing criminal activity in the 20th Century, replacing illegal drug sales. For the perpetrators, it offers the highest profit margin with the least risk. In fact,...
  • Facts on Identity Theft
    Identity thieves work overtime to get someones identity. When a person loses their wallets or purses where information is often stored, the wrong hands can find the belongings and use it to their advantage....
  • Jeopardizing your Identity
    When you lay your information out on the line and care little that anyone sees who you are, you are jeopardizing your identity and could fall into the hands of the next identity theft. When you visit the...
  • What to do when Identity is stolen
    It is important not to panic when your identity is stolen, since you will need your sense to take the appropriate steps to recover your life. The first step if you become an identity theft is to notify...
  • Getting Past Identity Theft
    Getting past identity theft nowadays is next to impossible. The World Wide Web has made it easier for identity thieves to gain access to millions of files by merely tracing tracks. When a person goes onto...
  • Don't be a Victim of Identity Theft
    By Paul D. McDonald, M.B.A.We live in an information-oriented society. Technology allows us to do business and make transactions literally in a matter of seconds. This abundance of information has given...
  • Identity Theft: The Perfect Victim - Your Child
    Many of us work hard to protect our identities, but fail to think about protecting the identities of our children. The fact that they are underage gives us the impression that childrens identities are...
  • Identity Theft - Don't Blame The Web
    Identity theft - also known as ID theft, identity fraud and ID fraud - describes a type of fraud where a criminal adopts someone elses identity in order to profit illegally. It is one of the fastest growing...
  • Is Click Fraud Really a Problem?
    Click fraud is currently a major topic in online advertising. Many argue that it presents a threat to the stability and viability of pay-per-click (PPC) advertising, the key revenue generator for both...
  • Identity Theft Prevention
    The most important step that you can take for identity theft prevention is to order a new copy of your credit reports at least once a year to prevent being caught by surprise charges and accounts. You...
  • Rising Identity Theft Crimes
    Each year identity theft is on the increase according to the Federal Trade Commission (FTC). Since 2004, a shocking rate of eleven "million" have fallen victim of identity theft. At the same time, experts...
  • Finding Peace after Identity Theft
    When a person fall victim of identity theft, rarely do they find peace thereafter. Victims of identity theft often struggle with paperwork, reports, credit reports, courts, police and the list goes on....
  • Fraud - Tax Fraud
    In this article were going to go over a type of fraud that can hit you in multiple directions. This is tax fraud.There is an old saying that what goes around comes around. Tax fraud may be the first thing...
  • Identity Theft Alerts
    If you fall into the hands of an identity, theft it is important to continuing monitor your credit reports and any financial statements throughout the legal process. You will need to check your reports...
  • The Click Fraud Problem
    Click fraud has become a major problem for online marketers. If you participate on Google adwords campaigns or Overture, you must already pay a lot for your campaigns. What is click fraud?Click fraud is...
  • Identity Theft: Stop It Now!
    You may be a victim of identity theft and not even know it. Thieves may have secured important information about you and are using it without you knowing what they are doing. By the time you discover their...
  • What is Workers' Compensation Fraud
    What is FraudFraud occurs when a person knowingly or intentionally conceals, misrepresents, and makes a false statement to either deny or obtain workers compensation benefits or insurance coverage, or...
  • Identity Theft Victims Persecuted
    When a person becomes victim of identity theft the law, the thief, creditors and others often persecute them throughout the battle to restore their identity. Thus, in this article I am providing you legal...
  • Identity Theft, Even After You Die
    Believe it or not identity theft has moved to the dead. It is compounding more and more familys grief because con artists are digging up identities of the deceased. The identity of someone who has died...
  • Fraud - would you credit it?
    Findings from a recent study by APACS show that the amount of overseas fraud exploiting UK debit and credit cards has hit a five-year low. However with ID fraud as one of the UKs fastest-growing crimes,...
  • Valuable Information for Identity Theft Victims
    Identity theft is one of the biggest problems we are facing in society. Bankers, credit card lenders, law, and other sources are working to find a solution to the problems. At what time a person falls...
  • Identity theft basics
    Identity theft is one of the latest buzzword within our society in recent times. Identity theft refers to hiding ones original identity and illegally misusing someone elses identity. The person pretending...

 

Main Menu

Home
Latest Indentity Thief
Indentity Thief Articles
Additional Resources
Want to Join the Moms?
Questions for CPA Moms?

Articles Posted FREE