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Identity Theft - How Does It Happen?

Sun, Jun 17, 2007

Scams

Regardless of how many precautions you take, many people are still at risk of identity theft. A scammer who is proficient at identity theft has many methods of acquiring your personal information -

stealing personal information from colleagues at their place of work

hacking personal files on a computer, either on the victims computer directly or via the internet

bribery - paying unscrupulous people to divulge your personal details

smooth talking the individual so that they reveal information themselves

Intercepting post, either by taking it from the postman directly, having it redirected elsewhere or by searching through dustbins

applying for your credit report and having it sent to their address

taking a victim’s bank or credit card details by skimming it or by using a lebanese loop or other device

mugging or burglary

phishing the details directly through email, phone or a website

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