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Identity Theft Issues
The criminal act of assuming another person's identity for the purpose of initiating financial transactions
500 Questions
Is their anyone who has switched their bodies?
Asked by Wiki User
It is not possible. Scientists did research and test this subject, but it was discovered a long time ago that there is no possible way to switch bodies. Neither is there a way to have had a past life as, say, a tree or grasshopper. There are many theories for where you go when you die, but it is up to you to decide what you believe.
To whom do you report identity theft and hackers?
Asked by Wiki User
It depends on what kind of identity theft you're talking about. If someone has opened accounts in your name using your personal identity, it would show up on your credit reports and you should file a police report with your local jurisdiction. It should also be reported to the Federal Trade Commission at 877-ID-THEFT.
Identity theft occurring over the internet or using the internet should be reported to the FBI, as the internet is federal jurisdiction. You can reach the FBI's Internet Fraud Complaint Center (IFCC) at www.ifccfbi.gov. That site acts as a clearinghouse, directing complaints to the proper authorities and agencies.
Identity theft occurring through the US mail system should be reported to the USPS Postal Inspector. There are local offices in every state.
People whose social security numbers are being used can usually make a report to the local police, though that report is generally for records purposes and only provides the victim with a case number to prove they've been to the police. They need to also report the identity theft to the Social Security Administration and the IRS, because payment of taxes is often affected.
Is it a common way to commit identity theft?
Asked by Wiki User
There have been many identify theft scams in the last decade. Some of the most common include email phishing to get credit card details, spyware to retrieve personal data and spoof companies tricking people into signing up for services that don't exist.
Who are most at risk of identity theft?
Asked by Wiki User
Someone who has no knowledge of the things that contribute to a scam. Someone who doesn't take precocious in sharing their personal information such as social security, date of birth, and credit card information
What will help reduce your risk of identity theft when engaging in e-commerce?
Asked by Wiki User
Confirm the site you are using uses and encrypted link.
What programs offer identity theft protection?
Asked by Wiki User
I find some of the best identify theft protection comes from your bank - after all, they often pay (part of) the bill if your identity is stolen.However, in terms of computer programs, I use ""Trusteer Rapport"" which will warn me if I ever use the same credentials on a website which I do for my internet banking, or paypal, etc. It will also warn me of known phishing websites.
What are elements of identity theft?
Asked by Wiki User
The most typical indication is that there are charges appearing on your credit card bill for things that you did not buy. In general, any bills that you get which you had not personally incurred would be possible indications of identity theft. This can go as far as getting a bill from a bank for a mortgage on your house that you did not take out.
How do you curb the problem of snatch theft?
Asked by Wiki User
Snatch theft can be prevented by not carrying something to be snatched. As a female, I never carry a purse or if I do, it has only grooming items, pens and paper, book or magazine, etc. Nothing that is not easy to replace. All of my cash and cards are in my pockets. I don't wear expensive jewelery or watches. My purses are not expensive, my electronic devices are simple and inexpensive.
If God exists then what made God?
Asked by Wiki User
But the argument breaks down because it does not attempt to explain what was the prior cause of God. It is one of the long-recognised weaknesses of religious explanations of the origins of the universe that either the universe itself, or its creator God, must be the first cause in creation and can not be explained further. Proponents of this religious position insist that God does not have to come from any prior cause.
If we accept the Christian position, then God made Adam and Eve, but no one made God.
What to do when suspected identity theft?
Asked by Wiki User
Identity theft occurs when someone uses your personally identifying information, like your name, Social Security number, or credit card number, without your permission, to commit fraud or other crimes.
According to ftc.gov website there are number of ways thieves steal our identity.
1. Dumpster Diving. They rummage through trash looking for bills or other paper with your personal information on it.
2. Skimming. They steal credit/debit card numbers by using a special storage device when processing your card.
3. Phishing. They pretend to be financial institutions or companies and send spam or pop-up messages to get you to reveal your personal information.
4. Changing Your Address. They divert your billing statements to another location by completing a change of address form.
5. Old-Fashioned Stealing. They steal wallets and purses; mail, including bank and credit card statements; pre-approved credit offers; and new checks or tax information. They steal personnel records, or bribe employees who have access.
6. Pretexting. They use false pretenses to obtain your personal information from financial institutions, telephone companies, and other sources. For more information about pretexting,
In my own personal opinion I believe my fellow classmate Morgan is correct. Our technology is so advanced and there are millions of professionals hijackers who do this for a life. Your information may never be 100% safe. They can get your information on the internet or in person. Sometimes people either lose their wallets or purse or they get stolen. Yes there are programs that are either free or they sell them to you to protect you from identity theft but believe me it doesn't always work. I have experience identity theft before. I had to report to all 3 credit bureaus and fight for the charges on all my credit cards. Believe me it may take a while to get it all cleared up and doing the police report. They don't let you off the hook that easily. All I can really say is keep your wallet or purse safe. Try not to lose them. If you want you can try the identity theft programs. The biggest thing would be don't ever give out your personal information. There are a lot of people that enter them online and that is where most of the time it gets stolen. Unless you trust the website. We should have stronger laws against identity theft. It isn't fair of all of what the victim must go through. You should always monitor your bank accounts and check your credit with the 3 credit bureaus.
Where can one find information on identity theft?
Asked by Wiki User
To avoid identity theft, it is important to secure your personal information. If thieves have acces to your personal information, they can inflict a lot of damage to you and your personal belongings. It is important to never have your personal information on the internet, as well as never giving thieves the chance to find out about your personal information through paperworks or any other means. Make sure that every item containing detailed information is locked away properly.
Why do you need to protect your identity?
Asked by Wiki User
Because if you don't protect your identity people can use accounts or anything that is legally yours and put you through identity fraud.
How do you get identity theft protection?
Asked by Wiki User
There is a company called 'Lifelock' which is an identity protection company. If you are not willing to spend that much money the best way to make sure your identity isn't being used by someone else is to check your credit score frequently and make sure there are no 'mysterious' credit cards or accounts that have opened.
What are ways to prevent identity theft?
Asked by Wiki User
The best way to stop identity theft is to do the following: * Opt out of solicitation offers so you don't get all those offers for credit in the mail. This is an easy way for a thief to apply for credit in your name. * Put a fraud block on your credit bureau report. This means that no new accounts can be opened while the block is in place. The block only stays in place for 3 months, so you need to make sure to have it put back into place every few months. * If you get an email asking you to click the link to do any kind of account updating that would require you to enter your login name, password, or any other sensitive info, don't click the link. Instead just type the address of the website manually into the address bar and visit the site this way.
There are also several identity theft prevention products for sale that can automate everything for you for a small monthly fee each month.
How many years would you get for ID Theft?
Asked by Wiki User
The increase in crimes of identity theft lead to the drafting of the Identity Theft and Assumption Deterrence Act. In 1998, The Federal Trade Commission appeared before the United States Senate. The FTC discussed crimes which exploit consumer credit to commit loan fraud, mortgage fraud, lines-of-credit fraud, credit card fraud, commodities and services frauds. The Identity Theft and Assumption Deterrence Act (2003) [ITADA] amended U.S. Code Title 18, § 1028 ("Fraud related to activity in connection with identification documents, authentication features, and information"). The statute now makes the possession of any "means of identification" to "knowingly transfer, possess, or use without lawful authority" a federal crime, alongside unlawful possession of identification documents. However, for federal jurisdiction to prosecute, the crime must include an "identification document" that either: (a) is purportedly issued by the United States, (b) is used or intended to defraud the United States, (c) is sent through the mail, or (d) is used in a manner that affects interstate or foreign commerce. See 18 U.S.C. § 1028(c). Punishment can be up to 5, 15, 20, or 30 years in federal prison, plus fines, depending on the underlying crime per 18 U.S.C. § 1028(b). In addition, punishments for the unlawful use of a "means of identification" were strengthened in § 1028A ("Aggravated Identity Theft"), allowing for a consecutive sentence under specific enumerated felony violations as defined in § 1028A(c)(1) through .
AnswerIt depends on what is involved. It can be a state and/or Federal crime. For example using a driver's license in the state I Reside is a Class "D" felony (higher depending on the circumstances). The use of someone else's or a false SS# is a Federal crime and can carry serious penalties. Recently a man was sentenced to seven years in a Federal penitentiary for using his brother's ID, SS# to get a car loan.____________________________________________________________
Answer:
Falsely posing as another person is a criminal act and carries serious penalties. If you have been accused of or charged with an identity theft crime, your case may be filed as either a misdemeanor or a felony.
A misdemeanor charge is punishable by up to one year in jail. A felony is punishable by 16 months or more of state prison time. The charge and sentence will depend on the following:
- Seriousness or degree of the victim's harm
- Amount of monetary damage
- The sophistication of the crime
- Defendant's past criminal record
- Internet theft: the Internet crosses state lines, so the theft can also be charged as a federal crime
The scariest part of all of this is sometimes the person who is the victim is actually the one who ends up in jail. Yes it is true. Many times the thieves never even get caught. Authorities come after the victim when an identity theft thief commits fraud in someone else's name. Go to
http://www.legalinsuranceagents.com/blog-criminal-identity-theft to read more.
What damage can identity theft cause?
Asked by Wiki User
Identify theft is a serious problem and everyone is encouraged to keep track of their credit report because of it. Identity theft can dramatically lower your credit score, making it impossible for you to purchase a home or car.
How do someone find Branch code on demand draft?
Asked by Wiki User
Usually the bank code can be found in the bottom of a demand draft. Check out for a white strip of paper on the bottom part of the draft and you can see different codes printed in magnetic recognition patterns. One of them will be the bank code.
What can happen have if someone steal identity?
Asked by Wiki User
If you know or suspect that it was stolen and not just lost - report it to the police and DMV immediately. Request that the DMV issue you a new license with an entirely new license number. Also - since drivers licenses are almost universally accepted as valid ID, you may want to consider contacting your credit card companies and/or the credit reporting services that operate in your area of the country, and report the matter as well.
Is Miami wholesale sunglasses a good site?
Asked by Wiki User
They have a secure checkout, an about us page, toll-free and local phone number, and address listed on their website.
I have also purchased sunglasses from them before and received my order in about 3 days.
I hope this helps!
What do you get when you bring in the Banking GPS Certificate to Woodforest bank?
Asked by Wiki User
What reward we received after we bring the certificate to the
What is the best credit monitoring company?
Asked by Wiki User
I believe it is Kroll International, ID Theft Protection. You get it through Prepaid Legal Services. Go to JCBIZ.info and look it up. You can get monitoring of all three credit bureaus and they will notify you of any actions on your credit. Also, if you were to have identity occur, they will actually do all the work involved to get your identity restored for you. And the service price is between $9.95 & $13.95 per month in TX $9.95 is monitoring of one company & $13.95 per month is to monitor all 3 bureaus for both you and your spouse.
And if you signed up for prepaid legal, also, if there were any legal services needed, this would be taken care of at a discounted rate.
What does wfn pbp sb mean?
Asked by Wiki User
In my case wfn pbp sb was for my wife's Ann Taylor accou
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