Identity Theft/Identity Fraud

The criminal act of stealing and using another person's personal information for financial gain or other fraudulent purposes

Identity Theft/Identity Fraud occurs when criminals steal and use another person's personal information to commit fraud, typically for financial gain or to obtain services under the victim's name.

Common Types

  • Financial fraud
  • Medical identity theft
  • Criminal identity theft
  • Synthetic identity fraud
  • Account takeover

Stolen Information

  • Social Security numbers
  • Credit card details
  • Banking information
  • Personal documents
  • Login credentials

Warning Signs

  • Unauthorized charges
  • Strange accounts
  • Credit changes
  • Collection calls
  • Unfamiliar bills

Prevention Methods

  • Credit monitoring
  • Identity protection
  • Strong passwords
  • Document security
  • Regular checks

Response Steps

  • Report incidents
  • Credit freezes
  • Account changes
  • Documentation
  • Law enforcement

Identity theft can have severe financial and personal consequences for victims.