5 of the Most Common Identity Theft Scams (and How to Protect Yourself)

A crook can use it—along with other information, such as your name, address and birth date—to open credit card or loan accounts, file a fraudulent tax return, obtain government benefits, even get medical care. Your bank or lender, your employer and government agencies probably have good reason to ask for it. If the company insists that it needs the number, ask how it will protect your information. Many Medicare recipients will have their SSNs printed on their cards for several more years, until the government fully phases out cards that include the numbers. In the meantime, you can make a copy of your Medicare card, black out all but a couple of digits of your SSN on the copy and, on the back, write contact information for someone who can provide your SSN in an emergency, says Adam Levin, chairman and founder of Identity Theft Carry the copy with you regularly, and take the actual card with you only for doctor visits. During tax season, submit your return as early as possible.

Identity Theft

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Dating Tips, Dating Advice and Dating Help for Online Dating Identity Theft Unusual activity on your credit report Missing bills and statements Emails or texts asking for sensitive information Calls from creditors about accounts you never opened or loans you never applied for Thousands of men and women meet online every day and while online dating has expanded the dating universe like never before; a few bad guys fly under the radar and attempt to scam innocent people.

While scams asking for money are more common in online dating, it is important to be aware of other equally important fraudulent practices such as identity theft. What is Identity Theft? To put it simply, when someone steals or attempts to steal your identity it is known as identity theft. Identity thieves use the victim’s personal information and details to fraudulently pose as the victim, usually for financial benefits.

How Do Thieves Steal Identities? The identity thief uses the victim’s identity for personal gain and this leads to identity fraud. They make use of personal information such as bank account details, social security or tax file numbers, credit card details or any other financial account information for their personal benefit. They can get hold of this information through various online and offline methods.

8 Ways You Didn’t Know Hackers Could Steal Your Identity

The increased use of the Internet for modern communications has contributed to the emergence of cyberspace, which is utilized for different purposes including developing new and creative love adventures. People across the globe are increasingly using the cyberspace to find love and engage in romantic endeavors because of the numerous benefits of the Internet in this process included limited geographical boundaries.

Some of the benefits of using the Internet to find love including anonymity feature, convenience since one does not have to leave their homes or workplaces, new ways of interaction, and ability to find matches quickly. While some people have experienced success in their quest to find love online, others have not had very good experiences or success.

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No major corporation is immune to these attacks-including the credit reporting agencies themselves. Learn what your score means. Remember, these are only SOME of the incidents you may have heard about; each one is a good example of why it pays to continuously monitor your credit. As many as 40 thousand accounts were affected between November and January Significant Hacks in More than million were affected by the Equifax data breach that included Social Security numbers, birth dates, addresses, and driver’s license information.

Some reports add that credit card data for more than thousand consumers were exposed or stolen. This hack of a marketing firm included the compromise of a database with information on or from million individuals or households. One published report states Cloudflare has approximately six million customer websites including big names such as Fitbit and dating sites such as OKCupid. The leaks or compromises themselves were thought to be limited, but the nature of the data in those leaks were potentially quite sensitive.

To complicate things, some of the leaked data may have been archived by search engines making it readily accessible via Google or Bing. Significant Hacks in Dyn is a company that provides web services for enterprise-level companies including Twitter, Spotify, Github, etc. A denial of service attack causes outages of service or availability of web resources; it can make websites slow or totally unresponsive. A million and a half Verizon customers were affected by a security breach in the business-to-business division of the Fortune company.

Phuket: 50 Chiang Mai Women Report Dating Site ‘Identity Theft’

Or that pretending to be someone else online could be identity theft? Find out what identity theft is and how you can prevent it by reading this factsheet. What is identity theft?

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Common methods of identity theft Phishing – the scammer tricks you into handing over your personal information. Remote access scams – the scammer tricks you into giving access to your computer and paying for a service you don’t need. The message contains grammatical errors and is poorly written. You notice that amounts of money go missing from your bank account without any explanation. You are refused a financial service or an application for a loan or credit card has been declined.

Protect yourself Do not open suspicious texts or emails — delete them. Verify the identity of the contact by calling the relevant organisation directly — find them through an independent source such as a phone book or online search. Do not use the contact details provided in the message sent to you.

Beware of Discreet Dating at – it is a Fraudulent Website

Donate Discreet Dating at discreetdating. Online users are advised to stay away from the fraudulent website that claims to be a dating website because those who visit and use their credit card on it, run the risk of their personal, credit card and other payment processing information getting stolen by cyber-criminals and used fraudulently. They also run the risk of receiving counterfeit goods, or poor quality goods that look nothing like what was advertised.

Therefore, we do not recommend purchasing or visiting discreetdating. Advertisements The Fraudulent Online Store – www.

Identity Theft / Fraud Statistics Data Average number of U.S. identity fraud victims annually 12,, Percent of U.S. households that reported some type of identity fraud % Average financial.

It happens more often than you might think — nearly 3 million times a year. Armed with the nine digits of your Social Security number, fraudsters can grab lines of credit and rack up significant debt in your name with shocking ease. Keeping that in mind, here are five of the most common identity theft scams: Here’s how it plays out: In January, this happened to Scotty’s Brewhouse , a popular Indiana-based restaurant chain with 4, employees.

Scams like this usually peak during tax season. To protect yourself, be super careful when downloading any program from the web. Contact the organization that supposedly sent you this email message, either by sending a separate email or making a phone call.

Identity Theft

Read on for some tips on how to avoid. When you like a potential sugar daddy online and decide to meet him in person it can be the first of many such dates. However it could also be a dud date, one question that many sugar babies seem to have is when to trust a sugar daddy enough to provide your details for financial transactions.

For other types of daddies to avoid on sits like Seeking Arrangement and sugar baby sites in general see our article on sugardaddies to avoid. Identity theft is not uncommon anymore and the last thing you want is a potential sugar daddy turning out to be a scammer. So how much do you actually disclose to a potential sugar daddy?

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More than 1million Australians over the age of 15 were subject to identity fraud in and police say the number continues to rise as networking sites such as Facebook continue to attract users. Brittani Doherty, of Redhead, has been caught in the early stages of identity theft not once but on three separate occasions.

Ms Doherty had never used the site. Plenty of Fish took the profile down after being notified and the phone number associated with the fake profile was disconnected. But she has been unable to take further action, either through the police or Plenty of Fish. The Herald was able to sign up as a member on Plenty of Fish within five minutes. After supplying a fake name, date of birth, email and photograph only a few personal questions remained before we were free to receive and send messages.

If criminals access enough information they can use it to apply for credit cards, passports or driving licences, open bank accounts and register vehicles.

6 Signs Of The End Times

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.

They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature.

If was an indicator, data breaches may get even more serious. Stay up to date on the latest data breaches by following this post.

Close to million additional Americans have their personal identifying information placed at risk of identity theft each year when records maintained in government and corporate databases are lost or stolen. These alarming statistics demonstrate identity theft may be the most frequent, costly and pervasive crime in the United States. The sophistication level of professional identity thieves involved in organized crime continues to grow along with the methods they develop.

From individually tailored phishing and vishing scams, to increasingly successful hacks of corporate and government databases, to elaborate networks of botnets designed to hijack millions of computers without any trace, there is an ever-increasing threat to all Americans. At the same time, basic methods of identity theft continue unabated.

From stealing wallets and purses, to dumpster diving and stealing mail, to the use of pretext and social engineering to deceive customer call centers into releasing personal account information, the original methods of identity theft still work. As the methods used to perform identity theft expand, so do the types of accounts and services being stolen by identity thieves.

Credit, debit, checking and saving accounts are no longer the only targets. Identity fraud has grown to include theft of cell and landline phone service; cable and satellite television service; power, water, gas and electric service; Internet payment service; medical insurance; home mortgages and rental housing; automobile, boat and other forms of financing and loans; and, government benefits. Identity thieves will also use stolen identities to obtain employment and to deceive police when arrested.

Quite simply, every individual or business is vulnerable to attack when it comes to personal or corporate information, products and services.

Rental Scams

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Someone gets your personal information and runs up bills in your name. They might use your Social Security or Medicare number, your credit card, or your medical insurance — along with your good name.

Tech Support Scams Reported countries: In many cases, scammers used U. As scammers usually ask for payment via credit card, many victims have also reported having their identities stolen afterward. It’s rare that any technician from a PC manufacturer or tech support company would cold call non-client computer users and tell them that there’s an immediate threat to their computers and that the company needs remote access to fix the problem.

Yet, many people fall for this scam. Operating usually out of India, scammers call victims and allege that they’re with a big name tech company. Victims are told that their computers are either already infected or about to become infected with malware that can cause significant damage, such as operating system corruption or identity theft. Scammers use these opportunities to infect systems with malware or perform other damage; or send users to third-party websites that cause damage.

All of these actions are focused on the singular goal of giving scammers access to computers so they can cause errors and then charge for unnecessary repair services.

Online Dating Photos + Identity Verification = Better Online Dating Experience

Here are some of the weirdest: Whenever your credentials are valuable, thieves want them—even your frequent flyer credentials. In December, some 10, American Airlines and United accounts were hacked , and in at least two cases, cybercriminals actually booked free flights and upgrades using stolen perks, the Associated Press reported. Happily, folks got their miles back, but this is just one good reason to change your passwords regularly and monitor your accounts.

In a world of astronomical medical costs, insurance is very valuable.

Identity Theft. Scams are designed to either steal your money now, or steal your identity now in order to steal your money later.

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This Department concluded that the Corporation’s response to the APRA request, as well as the affidavit submitted by the Corporation, conclusively North Smithfield Town Council — Violation Complainant alleged that an agenda item on the Town Council’s July 17, meeting failed to sufficiently specify “the nature of the business to be discussed. A public service announcement with striking statistics on the deadly dangers of drunk driving, featuring young Rhode Islanders and Attorney General Kilmartin.

Attorney General Kilmartin talks about his statewide Shred-a-thon events, their success, and how they can protect you from identity theft. Attorney General Kilmartin discusses how to protect yourself from identity theft as a result of recent data breaches. Attorney General Kilmartin warns consumers about phone scammers claiming to represent government agencies.

Attorney General Kilmartin offers internet safety tips.

Can Somebody Steal Your Identity in Online Dating?