idemntity theft types, identity theft sources,credit union,red flag compliant,red flag solution,phishing,road apple,quid pro quo,shoulder surfing,dumpster diving,trojan horse,skimming,cons,scam
Identity theft sources and types
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The most difficult to
detect and most prevalent form of ID Theft.
It combines fake and real consumer information or all false
information to open an account. Social Security numbers
and/or names might be
changed to create new identities.
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Is Your Credit Union Compliant?Recent
updates on the FACTA ACT have MANDATED ID THEFT POLICIES be in place by
NOVEMBER 1, 2008. >>Read More
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Sources of Identity Theft
| Phishing |
Road Apple |
| Pretexting |
Quid Pro Quo |
| Data Breach |
Parameter Tampering |
| Hacking |
Dumpster Diving |
| Vishing |
Skimming |
| Various Scams |
Cons |
| Trojan Horse |
Shoulder Surfing |
| Insider Access |
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Identity Theft Types:
| Existing Credit |
Drivers License |
| New Credit |
Passport |
| Checking Account |
Savings Account |
| Bankruptcy |
Business |
| ATM |
Workplace |
| Debit Card |
Criminal |
| Social Security Number |
Scholarship |
| Postal Service |
Investment/Retirement |
| Local Phone Service |
Tax |
| Long Distance Phone
Service |
Internet |
| Wireless Service |
Stolen License Plate |
| Utilities |
Healthcare |
| Collection Agency |
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