Identify Theft

With very little information, the criminal can financially drain bank accounts and charge an enormous amount of debt. Identity theft is a growing problem in the United States today. Identity theft occurs when an unauthorized person uses another individual’s personal data and assumes that person’s identity in making financial transactions. In order to commit identity theft, a person somehow gains access to another person’s identification, such as a driver’s license or Social Security card, credit card accounts, and/or bank account information.

Here are some general guidelines for protecting yourself from identity theft:

Do Not Give Your Social Security Number Or Driver’s License Number To Anyone Unless An Organization Or Business Has A Legal Right To Request That Information.

Safeguard Your Checkbook And Identification When Making Purchases At Stores.

Avoid Providing Your Birthdate And Your Mother’s Maiden Name, Unless Required By Law. (Your Mother’s Maiden Name Is Often The Keyword To Gaining Entry To Credit Card Accounts Via The Telephone.)

Avoid Providing Too Much Personal Information On Warranty Cards, Registration Cards, Etc.

Check Your Bank And Credit Card Statements Very Carefully. Report Any Discrepancies Immediately To The Respective Financial Institution.

Avoid Making Online Purchases From Obscure Organizations On The Internet. Research The Organization Before Making A Credit-Card Purchase.

Do Not Give Your Credit Card Number To Internet Auction Sellers. Use A Money Order, Cashier’s Check, Or An Intermediary Financial Organization, Such As Paypal, To Pay For Online Purchases.

Keep Your Credit Card Receipts To Compare To Your Monthly Statements. When You No Longer Need These Receipts, Shred Them; Do Not Throw Them Away In Complete Form.

Shred All Unwanted “Junk Mail” From Financial Organizations That Offer Credit Cards.

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