Avoid credit crad fraud


Learn What Identity Theft Criminals Do With the Personal Information They Have Stolen

By now, almost all Americans understand howpay the bills. But if they dont pay or stop
common the crime of identity theft has becomepaying later on, then it again goes against
and should also realize that they are proneyour credit history and can affect your
to becoming a victim of this horrendousability to obtain and maintain these
crime. While most have probably heard of thenecessary  services.
many problems that can result from identity
theft, many may not truly understand what aA more serious type of identity theft
criminal does with personal information onceactivity is government documentation fraud
they have access to it. Protecting yourselfwhere a criminal can use your personal
means understanding what a criminal may doinformation for many different purposes.
once they have your personal information soThey may get a drivers license or state ID
you can monitor suspicious activity. Oncewith your information and their picture. One
your personal information has beencommon practice of identity theft is the
compromised, thieves can commit many crimesusage of someone elses Social Security number
including bank or credit card fraud,for employment purposes. While this practice
utilities fraud, governmental documentationdoes happen with people who are on the run
fraud, and even criminal fraud. This articlefrom the law or wish to stay hidden for some
will discuss the different ways a thief mayother reason, it is more likely that an
use your personal identity information andillegal immigrant without a Social Security
what methods you can use to protect yourself.number of their own will commit this crime.
The Social Security administration is not
The most popular and most common way of usingwell equipped to detect this type of problem
someones personal information is bank orand it may go on for years unless the IRS
credit card fraud and this type of fraud cannotices some abnormality at tax time.
be very detrimental to the victim. A thiefAnother problem that often arises is when the
may get a new credit card using your name andperson using your Social Security number
social security number, many times using anfiles for unemployment. There was a case
alternate address so you never see any bills.several years ago at a small company where an
Once the criminal has this credit card theyemployee, unknown to the employer, was an
can run up charges until the card is maxedillegal immigrant and was using somebody
out and never making a payment will put theelses Social Security number. This employee
negative information on your credit historywas put on a two week temporary layoff and
file. The thief can do a similar thing byfiled for unemployment with the false Social
opening up a bank account in your name. TheySecurity number that they had been using for
will write bad checks and secure loans withyears. By a matter of chance, the legal
no intention of paying anything back so thisowner of the Social Security number filed for
will also end up as a negative mark on yourunemployment benefits the very same week
credit history file. Both of these methodswhich created a red flag for the Social
may be difficult to catch in the beginningSecurity  administration  department.
because if the thief is using an alternate
address, you will stop receive billingPossibly the most frightening type of fraud
statements from current accounts and neveris where a person who has access to your
receive a statement on a new account. Thereperson identity information gets arrested for
are even some more technologically advancedsome reason and supplies the authorities with
criminals that can, after gaining access toyour information. If they do immediate jail
your pin number, clone your ATM card andtime, the worst that will happen is that you
drain  your  bank  account  dry.will develop a criminal history but if they
are required to return for a court trial at a
Another common activity of identity theftlater date, you may encounter some real
criminals is to commit utilities fraud withproblems. The fact that they are already a
your personal information. A thief may opencriminal who has stolen your identity means
up new phone, electric, gas, or other utilitythat they are unlikely to bother showing up
service account using your information. Thisfor their court appointment and a warrant
scheme can extend into accounts for cellwill be issued in your name. Something as
phones, cable TV, sewer and water, and somesimple as a traffic violation can land you in
criminals have been known to even rentjail,  wondering  just  what  is  going  on.
apartments, all in your name, and like bank
fraud, the smart criminals will have allAfter learning what an identity theft
bills and statements sent to a differentcriminal can do with your information, you
address so you will not be aware of anyshould now realize that it is important to
suspicious activity until after the damage istake necessary steps to protect yourself.
already done. This crime be sometimes haveInstead of taking the chance of becoming a
less negative impact on the victim because ifvictim, you would be much better off to take
the criminal is obtaining monthly servicessome proactive steps to eliminate or reduce
using your name, they may very well wish toyour risk of identity theft.
keep these services active and will actually



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