Identity Theft

Where Can I Find Out More About Identity Theft And Fraud?

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A number of government and private organizations have information about various aspects of identity theft and fraud: how it can occur, what you can do about it, and how to guard your privacy.

To help you learn more about the problem and its solutions, we've attached a list of Web sites that you might find interesting and informative on identity theft and related topics.

Government United States:

What Should I Do If I've Become A Victim Of Identity Theft?

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If you think you've become a victim of identity theft or fraud, act immediately to minimize the damage to your personal funds and financial accounts, as well as your reputation.

What Should I Do To Avoid Becoming A Victim Of Identity Theft?

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To reduce or minimize the risk of becoming a victim of identity theft or fraud, there are some basic steps you can take. For starters, just remember the acronym "SCAM":

S - Be stingy about giving out your personal information to others unless you have a reason to trust them, regardless of where you are.

At Home:

What Can I Do About Identity Theft and Fraud?

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To victims of identity theft and fraud, the task of correcting incorrect information about their financial or personal status, and trying to restore their good names and reputations, may seem extremely daunting.

Unfortunately, the damage that criminals do in stealing another person's identity and using it to commit fraud often takes far longer to undo than it took the criminal to commit the crimes.

What's The Department Of Justice Doing About Identity Theft And Fraud?

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The Department of Justice prosecutes cases of identity theft and fraud under a variety of federal statutes.

What Are The Most Common Ways To Commit Identity Theft Or Fraud?

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Many people do not realize how easy it is for criminals to obtain your personal information without your knowledge. In public places, for example, criminals may engage in "shoulder surfing"; where they watch you or listen in on your phone conversations from a nearby location to obtain your personal data. By watching your actions or listening in on your conversations, a criminal can easily gain access to your secret code for the ATM, your credit card number, expiration date and verification code - all the information they need to use your cards for their purchases.

What Are Identity Theft and Identity Fraud?

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For starters, identity theft is a crime. Identity theft and identity fraud are interchangeable terms used to refer to all types of crime in which someone illegally obtains and uses another person's personal data in fraud or deception, typically for economic gain.

Federal Trade Commission - Identity Theft

Overview

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The FTC website of identity theft is an educational website. It provides links, and educational tools for both consumers, law enforcement agencies, and businesses.

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Free Money Management Resources

Overview

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The American Consumer Credit Counseling (ACCC) is a non-profit organization.  Their site contains free web videos and podcasts on Budgeting, Building Better Credit, Identity Theft, and Home Buying.  In addition to seminars, their web site provides various articles and tips related to money management for free.

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Program Details

Important information about this listing

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Eligibility

Determine if you are eligible

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Application

Application instructions and links

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More Info

Additional information you may find useful

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