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August 24, 2010
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Identity Theft News

 

How ID Thieves Obtain Your Personal Information

ID thieves use your personal information to impersonate you. The information might include your credit card or bank account numbers, your social security number, your date of birth, your mother’s maiden name, your driver’s license or state ID number, your e-mail address, account passwords, and other items that can uniquely identify you.

ID Thieves:

  • Steal wallets and purses containing your personal information, such as social security numbers, driver license numbers, credit and debit card information, and checking account numbers
  • Steal your mail – financial statements, utility bills, medical correspondence, pre-approved credit offers, social security checks, and tax documents all contain personal information useful to ID thieves
  • Submit a change-of-address form with the US Postal Service to divert your mail to another location
  • Rummage through household or business trash containers.  For professional "dumpster divers," trash containers are gold mines of valuable personal information
  • Fraudulently obtain your credit report by posing as a landlord, bank, employer, or someone else who may have a legitimate need to review your report
  • Find personal information you have left in a place accessible to the public, such as a store or unlocked car
  • Get hold of the personal information you share on the Internet
  • Obtain your personal information from an insider – for example, a store or bank employee.

Contact our Hawaii Identity Theft Lawyer Now!

 

 
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Latest news about Identity Theft cases in Hawaii and nationwide:

California Woman Admits Identity Theft And Bank Fraud Scheme
Zelpha Conyers, of Inglewood, California, pleaded guilty today to bank fraud and identity theft for making fraudulent withdrawals at Bank of Americ...
Read more >


Houston Man Sentenced For Identity Theft
WASHINGTON – Chad Hatten, 36, of Houston, Texas, was sentenced today to 90 months in prison, to be followed by three years of supervised release, t...
Read more >


President Bush Meets with Victims of Identity Theft
Today, President Bush Signed An Executive Order Creating The Nation's First Ever "Identity Theft Task Force." This task force will marshal the reso...
Read more >


More Identity Theft News >

 
 

Identity Theft Terms

 


Today's Terms

Account takeovers

Definition:
Once a identity thieve has complete control over your account he/she took over your personal bank account and is fully in charge.

Butterfly pouch laminate

Definition:
Thieves use this type of plastic to counterfeit licences or identification cards because it allows a logo or seal to be printed on the surface, which is then laminated onto the document.

Opt-out

Definition:
Opting-out refers to the procedure of informing any institution that you don't want your personal information to be shared - a smart move to begin with.

More Identity Theft Terms >

 

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Identity Theft Resources

 


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Identity Theft Hot Topics

 


Topics Related to Identity Theft:

  • Skimming
  • Shoulder Surfing
  • Database Fraud
  • Personal Computer and Passwords
  • Phising
  • Credit Report

More Identity Theft Topics >

Hawaii Identity-Theft Attorney

 
If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

  • Ahuimanu
  • Aiea
  • Aliamanu
  • Ewa Beach
  • Halawa
  • Hilo
  • Honolulu
  • Kahului
  • Kailua
  • Kaneohe
  • Kaneohe Station
  • Kapaa
  • Kihei
  • Lahaina
  • Makaha
  • Makakilo City
  • Mililani Town
  • Nanakuli
  • Pearl City
  • Schofield 
  • Barracks
  • Wahiawa
  • Waianae
  • Wailuku
  • Waimalu
  • Waipahu
  • Waipio

 


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