Archive for the ‘Fraud Websites’ Category

Identity Theft through Stealing

Millions of people are severely impacted by identity theft every year.  By obtaining just a small amount of your personal information, criminal minded individuals can easily apply for credit cards, bank accounts and medical benefits in your name.  Criminals will implement various tactics to acquire this information; many of them are even bold enough to [...]

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What is Pretexting?

Pretexting can be defined as the practice of obtaining someone else’s personal information under false pretense, an illegal act that leads to identity theft.  After sweet talking you out of the information, a pretexter will then sell those details on the black market, allowing others to open credit accounts and commit all types of fraud [...]

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Protecting Yourself from Internet Identity Theft

The clever and malicious crime of identity theft has been a major issue for years now.  Just like many of our favorite products, services and pastimes, this act has moved to the internet.  Identity theft on the web has become rather common, a huge problem that seems to claim more and more victims each year.
Internet [...]

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Protect Yourself from Driver’s License Identity Theft

Driver’s license fraud can be categorized in a few ways.  It may consist of an individual submitting documents to obtain a license in someone else’s name or the bold act of identity theft.  Driver’s license identity theft is a serious crime that can lead to a number of violations according to state and federal laws.
Prevention [...]

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The Shortest Distance Between and Identity Thief and You is Your Computer

Identity thieves use many different methods to carry out their crimes.  One of their most effective tools just happens to be a computer.  The introduction and evolution of the internet has made it that much easier for identity theft to be committed by way of computer.  Several online predators seek out the innocent on fraudulent [...]

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Keeping Safe from Medical Identity Theft

Medical identity theft is one form of fraud that is quickly on the rise.  The internet has contributed to the fallout, while privacy laws make this problem very difficult to resolve.  Once they are equipped with an unknowing patient’s information, thieves have the power to inflict considerable damage.  After claiming the identity, they will be [...]

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Beware of the Types of Identity Theft

Identity theft continues to grow rampant both domestically and internationally. Last year alone, there were 8.4 million victims of identity theft in the United States, totaling nearly $50 billion worth of fraudulent financial activity.  For the average fraud victim, they are subject to financial debt in their name of nearly $6,000. 
Although credit card companies and [...]

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Victims of Identity Theft: What Next - Worksheets

Identity theft is a rapidly rising crime that has the power to victimize individuals regardless of race, location or social status.  When obtaining your personal information, a criminal can use those details to open fraudulent accounts, thieve assets, or completely assume your identity.  When it comes to fighting this malicious crime, identity theft worksheets have [...]

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Victims of Identity Theft: What Next?

Each year, millions of citizens in the United States are victims of identity theft.  When tallying up the losses suffered by consumers, insurance companies and financial institutions, the numbers are staggering.  After obtaining someone else’s personal information, identity thieves have the ability to withdraw money from their bank accounts, open up new credit lines, and [...]

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Victims of Identity Theft: What Next? Close Your Accounts

When you suspect that someone is using your personal information to commit identity theft, it is very important to react quickly.  In reality, the most crucial step is the one you have already taken; realizing that there is a problem.  With that said, the best way to minimize your personal and financial loss is to [...]

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