Monday, December 17, 2012

Types of identity theft


identity theft


The identity theft is a crime which is the major crime happening in today’s world. Identity fraud are used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain. It is important to act quickly when you are caught under the identity theft; hence it is necessary to hire criminal defense attorneys in Houston when you are in trouble.

Dumpster trash
This is one of the oldest and effective methods. Your bank statements, pre-approved loans statements everything contains personal information’s and hence everything will be dumped in to trash box the thieves root through your trash because they know the documents you discard as garbage contain personal identity information that can be spun into gold when used in a variety of illegal manners. It is found that nearly 88% of the identity theft is done through dumpster driving.

Wallet
The obvious benefit of finding the immediate cash will be when the thief steals the purse or wallet. This is a low tech method for obtaining your information but it is also one of the best method in the identity theft where the thieves get not only money but they can get the address, debit card, driving license, credit and bank account information’s.

Change of address
This is was the number one identity theft that was happened in the year 2010.The thieves steals your personal information by literally changing your address to an address used by them. The result is all the letters will be rerouted to the thief hands.


PC threat
Pc to pc (peer to peer) allows peoples to share all the information’s through the Internet and specialized software or sites. Connected systems are able to search for files on other people’s computers, and others can search for files on your computer. If the particular set up is not made in your computer all your personal information’s will be in the theft hands.

Mail fraud
This is one of the traditional methods used to steal your personal information. Whether it’s taken from unlocked mailboxes, postal trucks, drop boxes, or mailbox panels, mail theft occurs whenever someone physically takes your mail without your permission.

Phishing
This is just like an electronic communication where the thieves direct you to a fake website that resembles and feels like the true, legitimate website. Their website and email will encourage you to enter the personal information, which they in turn can collect and use.

ATM overlays
It s just like an device that is placed over an keypad of the ATM but it will just look like an original keypad when the particular person enter the pin number in the atm machine for the cash withdrawal the pin number will be captured and the thief can easily use your atm card after that.

Voice phishing
When the thieves enter in to the process of phishing they will the person using an automated system and leave messages conveying that there’s a problem with your bank account or card. The call will then be directed you to a phone number or website that will ask for personal account information to verify your identity, but again, they’re not verifying anything; they’re stealing your account information. Then they’re going to steal your money.

Handhelds skimmers
The skimmers are the small electronic device placed over the atm or debit cards this theft will be usually done by the waiters, because as soon as you hand over the card to the waiter the waiter will do the process and swipe the cards. Everything will appear normal, but your personal information has just been stolen.

Shoulder surfing
This is one of the complicated thefts because when you’re are filling out any application form or showing any details to the concern person the shoulder surfer may steals your information by capturing while you are filling out or else they an even record your voice while you are conveying.

A qualified identity theft Houston criminal defense lawyer may also be a valuable resource in the process of restoring your stolen identity. If you think that you are the victims of the stolen identity theft then connect with our lawyer for a free initial consultation

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