Identity Theft - Prevent Rather Than Cure

Identity Theft: Start Protecting Yourselfbusiness. The most immediate effect you will see if
Prevention is better than cure. This is true with mostyour identity is stolen is that of financial loss. As soon
things but more so with identity theft. More than aas your data is in the hands of those intent on identity
quarter of a million people complained about identitycrime, you can be sure that, where possible, your bank
theft with the Federal Trade Commission in 2005. Thisdata and credit details will be used to remove money
figure was already up on the previous year and 2006from your credit and debit accounts and that very
will be even greater. Over 9 million people annually insoon applications for loans or credit will be made
the USA have had their identity stolen. Over $56 billionwhere possible.
in financial loss has been estimated. The increasedBut the problems of victims do not stop there. There
transfer of information across the Internet togethermay be many months or even years of ongoing
with seasonal variations in the rate and amount ofissues which can cost you much in terms of time,
information transfer, accounts for the increasedenergy and resources to correct. You may even be
amount of identity theft, identity crime and credit theftliable for credit fraud as a result of your identity theft.
throughout the world. Although the rate of identity theftBut you will need to be able to prove to the
and other identity crime in the USA is very large, thiscompanies involved that your identity has been stolen
crime is by no means limited to the that continent.and that you were not, in fact, responsible for the
Worldwide, the increases in identity theft continue.financial transactions that took place afterwards.
Criminals are targeting individuals in order to steal theirAlthough this may sound is very negative, there are
identity. With the rise in internet activity, and especiallythings you can do to reduce your chances of you
the transfer of financial data either via banks orbeing a victim of identity theft or other online identity
financial institutions or with retail outlets online, thecrime. Be wary of giving your financial details in a public
advantages to the remote internet criminal are obvious.places and, when asked for such information, consider
The theft of identity has been present for many yearswriting it down rather than reading it out over the
but the availability of such data on the Internet meanscounter. Similarly, online never give your personal
that the criminals can do this from a remote locationfinancial information unless you are sure that the
and often without your knowledgeperson or institution asking for it is a trusted source.
However identity theft also occurs via close personalInvest in a paper shredder so that your financial details
contact. For example in physical shops and bars orat home are not easily available to those who would
restaurants, your identity can easily be stolen frombe intent on searching through your garbage to collect
people who have access to your credit or debit cards.it. Your personal information and credit details are
You must always be wary of these criminals and,valuable to criminals. There are many instances
sadly, of any person who has access to your financialrecorded where written personal data has been
transactions. This can include waiters or waitresses,collected from discarded trash.
bar staff, hotel staff and staff of retail outlets.Be very careful of anybody asking for personal
There have also been instances, which appear to befinancial details over the telephone. If they are from a
increasingly common, where people are using mobilerecognised and reputable organisation it is likely that
phones in order to steal your personal data. Mobilethey will already have this information to hand.
phones with cameras are increasingly common, andQuestion anybody who's asking that this information
are small and unobtrusive. The criminals using theseand consider phoning them back at a later date or time
devices can capture your every move and any datain order to ensure that you are speaking to the correct
that you use in order to transact your everydayorganisation.