Identity Theft Tips

Identity Theft Is Quickly Becoming One Of The Most Organized And Costly Crimes Of Our Time

Archive for 2004

Protect Your Identity This Holiday Season

With the holiday spending season fast approaching, it’s crucial that you understand the dangers of identity theft. Though many of the methods thieves use to steal identities are out of our control, there are many measures you can take to protect yourself from the threats identity thieves pose. Protect Your Credit Card Number From Prying [...]



Recovering from Identity Theft

Identity theft is on the rise in America. Con artists want something for nothing. Unfortunately many innocent people get hurt because of the fraudulent activities of others. Restoring your good name and credit can take much longer to repair than it took to be destroy. The worst part about the whole thing is that you [...]



Telemarketing Troubles

It all started one Monday morning when the phone rang at 9:05. I answered it only to find that there was no one there. I waited a few moments to see if the other party would pick up the line. No one came on. Instead, the “computer” which was calling tried to disconnect the call [...]



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 the FBI, identity theft is the top online fraud. The U.S. Federal Trade Commission says that identity theft is its number one source of consumer complaints – 42 percent of all complaints, in 2001. The [...]



ID Theft: How to Protect Yourself

Identity theft encompasses a wide range of deception, from a stolen credit card used to charge purchases to an existing account, to stolen information used to impersonate the victim, open new accounts (even ones for utilities), and rack up thousands of dollars in debt. With over 500,000 new cases each year (and some say upwards [...]



Free Resources Index List

Financial Account Track Sheet FTC ID Theft Affidavit Identity Theft Call Sheet ZoneAlarm Firewall AVG Anti-Virus AntiVir Anti-Virus Avast Free Antivirus Protection RoboForm Password Keeper AnyPassword Password Keeper Identity Theft And Your Social Security Number (.pdf file) Identity Theft And Your Social Security Number (.html) ID Theft: When Bad Things Happen To Your Good Name [...]



The Identity Theft And Assumption Deterrence Act

The United States Congress enacted the Identity Theft And Assumption Deterrence Act in October of 1998. This Act makes it a crime when someone: “knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation [...]



Online Job Scams

The online job scam problem is growing and evolving. Some schemes involve identity theft, others can involve eBay fraud and money laundering. Be aware of the following: Be cautious if a prospective employer asks for your banking or credit card information while applying for a job online. Direct deposit is a convenience, but shouldn’t be [...]



Protect Yourself From ATM Fraud

Memorize your PIN (Personal Identification Number) as soon as possible. Do not write the number down on the card or keep in your wallet/purse. Use a unique PIN. Do not use your birthdate, phone number, social security number, license number, house number or any number that is easy to guess. Keep your ATM receipts, don’t [...]



Lost or Stolen Checks

If your personal checks have been lost, stolen or misused, stop payment and notify your bank(s) immediately. Ask your bank to notify the check verification service that it does business with. You may also wish to contact the major check verification companies and request that they notify all retailers who use their databases not to [...]