Office of Information Technology

Ways Identity Thieves Acquire Information

Where can your information can be stolen?

There are multiple ways thieves can acquire your information. Here is a list of some ways to steal personal information:

  • Wallet/purse loss or theft. Thief steals wallet and pocketbook.
  • Mail and phones. Thief steals account numbers and personal information.
  • Bills - Bills contain personal information, account numbers. May use information to start a new account.
  • Calling card -if thief has calling card and ID number, he/she can make long distance calls anywhere.
  • Passwords - thief watched you (“shoulder surfing”) or comes across your list
  • Work Records -thief may access work records, SS#, bank records.
  • Pre-approved credit cards -activate accounts from pre-approved cards.
  • Bank Account Information- with bank account routing number, thief can make checks, withdraw money, or access savings.
  • ATM, Credit, Debit Cards -some locations ask for card and PIN number. Credit and Debit cards are easy to use because most businesses don’t ask for additional ID. Easy to use over internet and phone.
  • Dumpster diving
  • Insider access
  • Internet shopping
  • Credit report. Thief fraudulently orders a credit report.

How information can be used?

Your information can be used to get:

  • A new driver’s license
  • Open a new bank account
  • Apply for credit cards or open new store account
  • Obtain cash from credit cards
  • To get a job
  • To rent an apartment
  • To make retail purchases

How to avoid ID Theft?

Credit Report:

  • Order credit reports each year (free).
  • Don’t leave credit reports laying around.

Mail

  • Deposit outgoing mail in mailbox
  • Don’t leave mail in mailbox
  • If on vacation, put mail on hold

Wallets and Pocketbooks

  • Don’t put it in plain sight
  • Don’t hang it on the back of the chair
  • Use a purse that closes securely
  • Carry only what is necessary

 

Bills

  • Don’t leave bills laying around
  • Pay attention to billing cycle.

Calling Card

  • Use only card that have ID number
  • Protect from those who are watching over your shoulder.

Passwords

  • Don’t give passwords to anyone
  • Don’t write passwords down
  • Use different passwords for each account

See more information on our page Passwords & Securing Your Account.

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