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Identity theft is a term used to refer to fraud that involves stealing money or getting other benefits by pretending to be someone else. 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 they are 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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Wikipedia about identity theft

Identity theft is a term used to refer to fraud that involves stealing money or getting other benefits by pretending to be someone else. 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 they are 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.

Types

According to the non-profit Identity Theft Resource Center, identity theft is sub-divided into four categories:

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

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

A classic example of credit-dependent financial crime (bank fraud) occurs when a criminal obtains a loan from a financial institution by impersonating someone else. The criminal pretends to be the victim by presenting an accurate name, address, birth date, or other information that the lender requires as a means of establishing identity. Even if this information is checked against the data at a national consumer reporting agency, the lender will encounter no concerns, as all of the victim's information matches the records. The lender has no easy way to discover that the person is pretending to be the victim, especially if an original, government-issued id can't be verified (as is the case in online, mail, telephone, and fax-based transactions). This kind of crime is considered non-self-revealing, although authorities may be able to track down the criminal if the funds for the loan were mailed to them. The criminal keeps the money from the loan, the financial institution is never repaid, and the victim is wrongly blamed for defaulting on a loan he/she never authorized.

In most cases the financial identity theft will be reported to the national Consumer credit reporting agency or Credit bureaus (U.S.) as a collection or bad loan under the impersonated person's record. The victim may discover the incident by being denied a loan, by seeing the accounts or complaints when they view their own credit history, or by being contacted by creditors or collection agencies. The victim's credit score, which affects one's ability to acquire new loans or credit lines, will be adversely affected until they are able to successfully dispute the fraudulent accounts and have them removed from their record.

Search results for Identity Theft

Identity Theft

Identity theft occurs when a criminal uses another person's personal information ... Identity Theft And Your Social Security Number (05-10064) ...www.ssa.gov/pubs/idtheft.htm

Florida Attorney General - Identity Theft

Official website of the Florida Attorney General. ... Identity Theft Resource Center. Consumer Publication. Free Credit Report ...myfloridalegal.com/identitytheft

ID Theft Center

Advocacy center and information hub includes links, documents, and news for victims of identity theft. Also provides scam alerts, statistics, and more.www.idtheftcenter.org/

IdentityTheft.com

Destination for Identity Theft and Privacy Protection news, media, data, ... The amount of information available on identity theft can be overwhelming. ...www.identitytheft.com/

Identity theft prevention and protection at Lifelock

Offers fraud and identity theft prevention and protection services.www.lifelock.com/

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News about Identity Theft

Asheville man charged in local identity theft case

Burlington Times-NewsAuthorities say a case of identity theft was foiled when the victim went to the Alamance County Department of Social Services for services, but was denied based on the amount of income reported with her Social Security number.http://www.thetimesnews.com/news/theft_18200___article.html/...

October Marks Crime Prevention Month, Identity Theft is #1 Crime

Centre Daily TimesAs the number one crime in the nation, according to the U.S. Department of Justice, identity theft is a force to be reckoned with. This fast-growing crime is costing an estimated nine million Americans more than $1.2 billion annually. Most identity theft victims then spend countless hours trying to clean up the mess--three or more months on average, according to the Federal Trade Commission ...http://www.centredaily.com/business/technology/story/876133....

N.H. man held on bail for identity theft charge

Boston HeraldCONCORD, N.H. - A Concord man is being held on more than $1 million bail on identity fraud charges. Cops named the man as Ronnell Wesley, 30, but added they aren't sure... http://www.bostonherald.com/news/national/northeast/view.bg?...

People can do more to guard against ID theft, says group

CNETWhile a new law will give victims of identity theft greater restitution for the damages they suffer, a study shows people can better protect themselves from cybercrime.http://news.cnet.com/8301-1009_3-10056864-83.html?part=rss&s...

Concord man charged in identity theft

Boston GlobeA Concord, N.H., man is being held on more than $1 million bail on identity fraud charges.http://www.boston.com/news/local/new_hampshire/articles/2008...

News about Identity Theft

Clegg urges clampdown on ID theft

Channel 4 NewsBritons should be able to lock their credit reports to prevent themselves becoming victims of identity theft, the Liberal Democrats said. Nick Clegg, leader of the Liberal Democrats, said individuals should be given more control over who could access ... http://www.channel4.com/news/articles/business_money/clegg+u...

Identity theft a growing threat at Dallas-Fort Worth gas pumps

KHOUJust when dropping gas prices were beginning to give drivers some relief, North Texans face a new threat at the pump: identity thieves. High-tech crooks have begun stealing account numbers and PINs from drivers who pay at automated gas pumps. It's ... http://www.khou.com/topstories/stories/khou081016_jj_id-thef...

Woman Wanted For Church Theft Run Over & Killed

CBS 11 NewsCleburne detectives, working to serve warrants on identity theft suspects, tracked the 34-year-old woman to a Fort Worth apartment complex around 5:30 p.m. Wednesday. But when Britton spotted police, she and another man hopped into a Chevy Suburban and ... http://cbs11tv.com/local/Deborah.Diane.Britton.2.842088.html

Oregon Husband, Wife Arrested Half-Hour Apart in Separate Identity ...

FOX NewsPORTLAND, Ore. — When identity theft suspect Christina Herrera was arrested, she didn't have to wait long to tell her husband. He was in the next holding cell. Herrera and Jason Keno were arrested a half-hour apart, and the coincidence helped ... http://www.foxnews.com/story/0,2933,435321,00.html?sPage=fnc...

Protecting Yourself Against Identity Theft Begins With Your Computer

Click10.comMIAMI -- Your computer can be considered a modern-day safe, a place where you store some of your most valuable information. But are you leaving the door to that safe wide open? Law enforcement officials across South Florida are concerned that the ... http://www.local10.com/news/17720347/detail.html

Search results for Identity Theft

Identity Theft and Fraud

Department of Justice & About Criminal Divsion & Fraud ... Identity Theft and Identity Fraud. What are Identity Theft and Identity Fraud?http://www.usdoj.gov/criminal/fraud/websites/idtheft.html

Identity theft is a crime: Resources from the Government

Combating Identity Theft: A Strategic Plan. Final recommendations released April 23, 2007. Strategic Plan [PDF] Volume II: Supplemental Information [PDF]http://www.identitytheft.gov/

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

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/

Identity Theft -- Office of Inspector General

Homepage of the Office of the Inspector General. We conduct independent and objective audits, investigations, inspections, and other activities.http://www.ed.gov/about/offices/list/oig/misused/idtheft.htm...
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Global Coverage: Identity theft

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Answers for Identity Thef...

Fatdude427

What can one do to prevent or at least minimize the chances of identity theft?

Fatdude427Here are a few websites with a lot more information on identity theft and the prevention of it: http://www.yourcreditadvisor.com/blog/2006/10/the_ultimate_gu.html http://www.ftc.gov/bcp/edu/micros...
[][][][]

What should I do to prevent Identity Theft?

[][][][]1.Never take your social security card in your wallet 2.its more convenient to pay bills online..but its more secure to pay by mail or visit the company's payment centre 3. Your bank will never emai...
imbored

What are the causes and effects of identity theft ? How can we stop it from happening ?

imboredi think a major cause of idenity theft is poverty. it is just like everything else, peole take from others to increase what they have. not caring about the impacts on the lives of those whose they hav...
vp33333

What can we do to protect ourselves if a relative decides to commit identity theft?

vp33333Yes! The first thing you need to do is notify your bank that this happened. Many banks will offer a free credit protection program for people who may have been victims. If they don't, they can re...
zipideeedooda

If you have been a victim of identity theft, could you share your story with me for a research paper?

zipideeedoodai believe this is a job for chuck to decide. this guy is awesome. he can answer any question but he prefers to keep it on his own blog. http://charlesthemaniac.blogspot.com/... is his website.

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