Types of Identity Theft

Below are some pointers, common types of personal identity theft, and how they can affect you. There are some pretty serious consequences. If you are generally careless with your personal information, think again. I know this is a problem, especially for the current generation as many are far too trusting with organization and other individuals with personal and sensitive information.

Secure your personal information and be careful who has access to it.

Criminal Identity Theft: This allows identity thieves to commit crimes posing as other people. Consequently, the innocent victims could end up being arrested for a murder or bank robbery they know nothing about.

Driver’s License Identity Theft: A stolen driver’s license provides a name, address, and date of birth, as well as a State driver’s identity number Thieves use this information to apply for loans, order credit cards, open checking accounts, etc.

Financial Identity Theft: This involves a criminal posing as another person to empty that person’s bank account(s) and other financial holdings, max out credit cards, as well as buy and sell homes, cars, land, etc.

Medical Identity Theft: This can be deadly as well as expensive. Identity thieves can use medical information to file false compensation claims, have surgeries, and file for phony disability claims. The really dangerous part is this activity leaves the victim’s medical record full of false medical information that could cause harm during emergency procedures.

Social Security Identity Theft: The ultimate goal of all identity thieves is the Social Security card since this information can lead to all the crimes listed already, along with claiming Social Security benefits that the victims have worked for, welfare benefits, and false passports.

How “Self” Background Checks Can Stop Five Common Types of …
MyBackgroundCheck.com
In today’s digital age, people are what their personal information says they are – personal information that is usually discovered during a background check…

For help in choosing a service that can be trusted and is comprehensive, accurate, and most importantly up-to-date, visit the background check services directory. Keeping your identity starts with a trustworthy background check service.

Categories: Identity Theft and Protection Tips


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Written by Dave Jordan

Dave Jordan is the director at BestBackgroundChecks.com. He has been actively working with background checks on both the consumer and professional level since 2008. Ask questions, get tips, and stay up to date on the latest developments in the industry.

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  • http://www.houstonshredding.com/ shredding Houston

    Thank you for this article, Dave. Identity theft truly is a serious crime affecting thousands of innocent people. My opinion about it is that there should be comprehensive laws safeguarding people against identity theft. Also, punishment for criminals who commit identity theft should be strengthened so others will not be lured to this crime.