This can lead to the most simple form of identity theft. Have you ever eaten at a restaurant, paid with a credit card, and forgotten to get your copy of the credit card receipt? Did you know that many of these receipts have your credit card number printed right there for anyone to see (and use)? And, if you've signed them, your signature is also right there for someone to carefully copy. Next, we'll learn how someone can steal and access your identity. Criminal activities - This type of identity fraud involves taking on someone else's identity in order to commit a crime, enter a country, get special permits, hide one's own identity, or commit acts of terrorism.Other types of identity theft, however, usually involve a financial element as well - typically to fund some sort of criminal enterprise. While financial identity theft is the most prevalent (of the approximate 10,000 financial crime arrests that Secret Service agents made in 1997, 94 percent involved identity theft), it certainly isn't the only type. In fact, a total of 25 types of financial identity fraud are investigated by the United States Secret Service. Financial fraud - This type of identity theft includes bank fraud, credit card fraud, computer and telecommunications fraud, social program fraud, tax refund fraud, mail fraud, and several more.More appropriately titled identity fraud, your identity might be stolen in order for someone to commit: According to a September 2003 survey conducted by the Federal Trade Commission, an estimated 10 million people in the United States found out they were victims of identity theft in the previous year. It involves any instance where a person uses someone else's identification documents or other identifiers in order to impersonate that person for whatever reason.
Identity theft can enter into many areas of our lives. See more money scam pictures.Types of Identity Theft Identity theft can involve financial fraud or criminal activities. We'll find out how others can get access to your personal identification information, how you can protect yourself, and what to do if you become a victim. In this article, we'll look into the dark world of identity theft to which we can all fall victim. Can you prevent this from happening? Can you protect yourself from these white collar criminals? What is law enforcement doing about it? Innocent people are being arrested because someone is committing crimes using their names. What happens, though, when you find out that someone has used your name to get a credit card and has run up thousands of dollars in charges that you are now going to have to convince the credit card company that you are not responsible for? What if they opened bank accounts in your name, committed crimes using your name, or worse?!
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