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Various forms of Identity Theft
Postal mail Identity Theft, this is where the thief steals a person’s mail from to get the address, divert the mails so that they can get sensitive information of the person the bank account details for the financial statements, credit card details and even medical insurance details which are used to get cheap insurance. Online identity Fraud, this is where the criminal use a shoppers identity to shop for items from shop. Supermarket or any retail store o preference and the items are never sent to the shopper but sent to different person who either uses for personal use or sells them elsewhere and makes some money, check the cpn numbers legal for further information on this. Account Identity Fraud, this occurs when the thief is able to hack into a financial institutions systems, corporate or SME data base and hack into the individual’s accounts, this happens due to a malware attack or a data breach, from there the thief if able to alter information, gain access to passwords and transfer money to a separate account, it is important to note all transactions in the account that can lead to suspicious activity, read more via the cpn numbers legal. Credit card or ATM Identity Theft, this occurs when the hackers have been able to hack into the bank card and now use the card to do financial transaction to their benefit, this occurs when the hacker is able to skim the bank card details from ATM machines or PDQ machines, protect yourself by verifying all bank card transactions you are not sure of through your bank. Identification theft done through biometry, this is where thieves use the finger prints, voice or face recognition to steal a person’s identity, although this may be hard to hack it happens when we share our biometry information with other persons who share with other making your identity prone to fraudsters, read more through the cpn numbers legal. Loan Identity Fraud, this occurs when the fraudster is able to a person’s sensitive information and request for a loan(s) especially where the loans do not need physical verification, the thief can borrow as much as they want through another borrower’s identity this results to losses to the financial institution or unexplained loan payment expenses to the borrower. click on the cpn numbers legal and learn more. SIM Card Identity Theft, this is common when the mobile phone is stolen and the thieves used the sim card to reach family and friend to extort money and other services that would have otherwise been extended to the sim card owner, to prevent this, it is important to report the case to the police and get the sim card blocked, check out cpn numbers legal to learn more.