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Identity theft is a crime used to refer to fraud that involves someone pretending to be someone else in order to steal money or get other benefits. The term is relatively new and is actually a misnomer, since it is not inherently possible to steal an identity, only to use it. The person whose identity is used can suffer various consequences when he or she is held responsible for the perpetrator's actions. In many countries specific laws make it a crime to use another person's identity for personal gain.

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Blogs for Identity Theft

Fight Identity Theft Blog

Fight Identity Theft. Protection. Detection. Recovery. Home. Blog. About. Contact ... Fight Identity Theft Blog "Smishing" Scam Audio Sample ...www.fightidentitytheft.com/blog/

Fight Identity Theft

Offers news, tools, and information on how to detect and prevent identity fraud.www.fightidentitytheft.com/

Identity Theft

... to protect yourself from criminals and prevent identity theft by guarding against the most common methods ... Legal Concerns. Business ID Theft. News & Blogs ...idtheft.about.com/

My Identity Theft Blog

Identity theft prevention and identity theft protection. Helpful tips and articles all at one place, My Identity Theft Blog dot commyidentitytheftblog.com/

Identity Theft Blog at Identity Theft Secrets

This rocks! Want to know the secrets of Identity Theft? ... Continue reading "Red Flag Rules to Protect Against Identity Theft Go in Effect May 1st" ...www.identitytheftsecrets.com/

Wikipedia About Identity Theft

Identity theft is a crime used to refer to fraud that involves someone pretending to be someone else in order to steal money or get other benefits. The term is relatively new and is actually a misnomer, since it is not inherently possible to steal an identity, only to use it. The person whose identity is used can suffer various consequences when he or she is held responsible for the perpetrator's actions. In many countries specific laws make it a crime to use another person's identity for personal gain.

Identity theft is somewhat different from identity fraud, which is related to the usage of a 'false identity' to commit fraud. Identity theft means impersonating a real person.

Types

According to the non-profit Identity Theft Resource Center and other sources, identity theft can be sub-divided into five categories:

  • business/commercial identity theft (using another's business name to obtain credit)
  • criminal identity theft (posing as another when apprehended for a crime)
  • financial identity theft (using another's identity to obtain goods and services)
  • identity cloning (using another's information to assume his or her identity in daily life)
  • medical identity theft (using another's information to obtain medical care or drugs)

Identity theft may be used to facilitate crimes including illegal immigration, terrorism, and espionage. Identity theft may also be a means of blackmail. There are also cases of identity cloning to attack payment systems, including online credit card processing and medical insurance.

Some individuals may impersonate others for non-financial reasons - for instance, to receive praise or attention for the victim's achievements. This is sometimes referred to as identity theft in the media.

Financial identity theft

There are two basic versions of financial identity theft:

1. Victim Established Accounts Accessed The perpetrator pretends to be an existing account holder in order to obtain funds from the legitimate bank account of the victim. This involves obtaining one or more identity token (plastic card, paper check, deposit slip, PIN code, card number, identifying personal data, etc.) then using the ID token to access funds via one or more delivery system (branch teller, ATM, retail cashier, telephone banking, etc.). If debits (withdrawals, purchases, or checks) are made against the impersonated person's real accounts, that person will need to notify the bank that the debits are not legitimate and request reversal. At the extreme, the perpetrator may take over control of the account by rerouting statements to a new address. This is known as "account takeover" and opens the account to rapid abuse.

2. Perpetrator Established Accounts The perpetrator establishes new accounts using someone else's identity or a made-up identity. Typically the intent is to utilize someone else's good credit history to obtain funds (credit cards or loans) or a checking account which can be overdrafted.

Images found for Identity Theft

Identity Theft 1Identity Theft 2Identity Theft 3
Identity Theft 4Identity Theft 5Identity Theft 6
Identity Theft 7Identity Theft 8Identity Theft 9

News about Identity Theft

Identity Theft 911 signs Center National Bank

FinextraIdentity Theft 911, America's leading identity theft resolution and education services provider, announced its partnership with Center National Bank, ...http://www.finextra.com/fullpr.asp?id=27467

SENIORS' SAFETY: Protecting yourself against identity theft

The Annapolis County SpectatorBy Sharon Elliott for the Spectator & NovaNewsNow.com When you take steps to prevent crime in your life are you including the necessary precautions to prevent identity theft? Identity theft has been called the ?crime of the 21st century.? It claims millions of victims across North America each year...http://www.novanewsnow.com/article-334716-SENIORS-SAFETY-Pro...

Identity Theft Resolution Services Provided by Identity Theft 911 to Center National Bank Customers

Business Wire via Yahoo! FinanceSCOTTSDALE, Ariz.----Identity Theft 911 , America's leading identity theft resolution and education services provider, announced its partnership with Center National Bank, Litchfield, Minn.http://biz.yahoo.com/bw/090508/20090508005031.html?.v=1

Boynton Beach police bust identity theft ring, arrest 10

Sun-SentinelPolice say they have busted a major identity theft and credit card ring that defrauded at least 20 residents of about $200,000.http://www.sun-sentinel.com/news/local/sfl-boynton-theft-rin...

Police Seek Elusive Identity Theft Suspect

KHBS - KHOG Fort Smith - FayettevillePolice in several local cities are looking for a woman who has a history of using fake names to scam businesses out of money, and they say she's getting braver with every attempt at identity theft.http://www.4029tv.com/news/19398820/detail.html

News about Identity Theft

COURT: Woman pleads innocent to theft from Richland grocery store

Tri-City HeraldMonzon has pleaded innocent to first-degree identity theft and first-degree theft. Her trial is scheduled June 29. Monzon’s bail is set at $30,000. Gonzalez pleaded innocent to first-degree identity theft and first-degree theft. The charges include ... http://www.tri-cityherald.com/945/story/572376.html

Identity Theft Resolution Assistance Provided by Identity Theft 911 to ...

Businesswire.comThe benefit of Identity Theft 911’s “LifeStages” program for expert one-on-one resolution services and consultation from on-demand certified fraud specialists , plus credit and fraud monitoring tools, during various life events when consumers ... http://www.businesswire.com/news/home/20090504005048/en

Second Annual Shred Fest Combats Identity Theft

The Epoch TimesA truck with industrial shredders awaits consumers to bring their personal documents for free shredding at the second annual Shred Fest in Union Square Park. Shredding machines were stationed at 11 sites throughout the city on Sunday. (Catherine Yang ... http://www.theepochtimes.com/n2/content/view/16270/

Police officer's daughter enters university in name of classmate ...

Xinhua News AgencyTIANJIN/CHANGSHA, May 9 (Xinhua) -- China has launched investigation into an identity theft case in which a former police officer Wang Zhengrong was reported having helped his daughter enroll university under the name of her classmate. Authorities in ... http://news.xinhuanet.com/english/2009-05/10/content_1134416...

US high court rejects law on identity theft

Arizona Daily StarPHOENIX — Two of the state's top prosecutors say they expect new challenges to Arizona's identity-theft law, as it applies to illegal immigrants, in the wake of a ruling Monday by the U.S. Supreme Court. But both Pima County Attorney Barbara LaWall ... http://www.azstarnet.com/metro/291500

Search results for Identity Theft

Identity Theft Resource Center | A Nonprofit Organization

Identity Theft Resource Center (ITRC), is a nonprofit national organization for identity theft. Provides consumer & victim support, public education, and advice to governmental ... http://www.idtheftcenter.org/

Identity Theft

This Social Security page contains information about and links to FTC and Social Security information about identity theft.http://www.ssa.gov/pubs/idtheft.htm

Identity Theft - Prevent It Now!

You Can Prevent Identity Theft By Taking A Simple, Easy Step Today. Protect Your Identity, Your Credit, And Your Good Name.http://identity--theft.net

About Identity Theft - Deter. Detect. Defend. Avoid ID Theft

Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes.http://www.ftc.gov/bcp/edu/microsites/idtheft/consumers/abou...

IDENTITY THEFT

Resource for Comprehensive Government and Private Information. Full Protection and Correction Resources for Individuals & Businesses. Destination for Identity Theft and Privacy ... http://www.identitytheft.com/

Wikipedia results for Identity Theft

Identity theft - Wikipedia, the free encyclopedia

Identity theft is a crime used to refer to fraud that involves someone pretending to be someone else in order to steal money or get other benefits.http://en.wikipedia.org/wiki/Identity_theft

Ghosting (identity theft) - Wikipedia, the free encyclopedia

Ghosting is a form of identity theft in which someone steals the identity, and sometimes even the role within society, of a specific dead person (the "ghost") who is not widely ... http://en.wikipedia.org/wiki/Ghosting_(identity_theft)

Wireless identity theft - Wikipedia, the free encyclopedia

Wireless" Identity Theft, "Contactless Identity Theft" or RFID Identity Theft, is described as "The act of compromising an individual's personally identifying information using ... http://en.wikipedia.org/wiki/Wireless_Identity_Theft

North Carolina Identity Theft Protection Act of 2005 - Wikipedia, the ...

The North Carolina Identity Theft Protection Act of 2005 is a series of broad laws that was passed by the General Assembly of the U.S. state of North Carolina to prevent or ... http://en.wikipedia.org/wiki/North_Carolina_Identity_Theft_P...

National identity card (United Kingdom) - Wikipedia, the free ...

However, rising concerns about identity theft and the misuse of public services led to a proposal in February 2002 for the introduction of entitlement cards to be used to obtain ... http://en.wikipedia.org/wiki/National_identity_card_(United_...
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Videos found for Theft

PIN theft on the rise

PIN theft on the riseHLN money expert Clark Howard says more thieves are targeting people's secret bank machine code numbers.Windows Media - Video

Robber uses bulldozer in ATM theft

Robber uses bulldozer in ATM theftApril 29: Police in Dallas are searching for a thief who used a bulldozer to break into a Walgreens and steal the ATM. Msnbc.com's Dara Brown reports. (msnbc.com)Windows Media - Video

Grand Theft Auto 4 Video Review - E...

Grand Theft Auto 4 Video Review - Exclusive!!! (Xbox 360)Here is my exclusive video review for Grand Theft Auto 4 for the Xbox 360 and PS3. Is it worth the hype? Check out the video. This video was created and edited entirely by me.Flash - Video

Arden Fair Store Clerk Wanted For I...

Arden Fair Store Clerk Wanted For Identity TheftA Sacramento boutique clerk is on the run after police say she used a handheld device known as a skimmer to steal the credit card numbers from at least 150 customers.Windows Media - Video

Police investigate NH school comput...

Police investigate NH school computer theftWEARE, N.H. (AP) - Police in Weare, N.H., are looking for thieves who stole thousands of dollars in computers from John Stark Regional High School last week. Police tell The...Flash - Video

Answers for Identity Theft

crusherIdentity Theft?crusherI have been a victim of ID theft. If this is the case, you need help! Most ID Theft protection plans only cover credit theft (the easiest) when there are actually 3 more types social security, crimina...TainteddeceptionsWhat are a couple of characteristics of cyber identity theft?TainteddeceptionsIdentity theft on line occurs in various ways. Here are a few possibilities. 1) Going on line at a unencrypted wireless hotspot where others on the same network can see your transmissions 2) Log...Kristin DHow do I file an identity theft alert for my sons and myself?Kristin DYou have to write or call each of the three credit history services. They each should have a fraud hotline. You can request a fraud alert placed on each of the SSNs in question. Equifax: P.O. ...denqweihsinqaI have two identity theft accounts and they have become collection accounts. How can I remove them?denqweihsinqaContact the local police authorities & then take out a civil suite against the company that refuse to make the specific amendments. One letter from your lawyer might be enough for the company to get ...WMWhat is the best way to market a seminar on identity theft?WMAdvertise the seminar on free classifieds, relevant forums and social networking websites. Monitor the response you get periodically to find out what works best. From http://ad5.info
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