Identity Theft Statistics Paint a Frightening Picture

When you are con­sid­er­ing whether or not to pur­chase an iden­tity theft pro­tec­tion plan, prob­a­bly the first bit of research you will do is check iden­tity theft sta­tis­tics. They give you an idea of just how vul­ner­a­ble you really are before you choose your cov­er­age. Some will tell you that you don’t need iden­tity theft pro­tec­tion but when you look at the sta­tis­tics, the facts tell you oth­er­wise. Agen­cies such as the Iden­tity Theft Resource Cen­ter (ITRC) based in San Diego, Cal­i­for­nia and Javelin Strat­egy & Research based in Pleasan­ton, Cal­i­for­nia con­duct stud­ies to col­lect these statistics.

Do the Sta­tis­tics Cre­ate the Need?

After exam­in­ing all of these alarm­ing sta­tis­tics, the ques­tion remains: Do you need iden­tity theft pro­tec­tion? You will have to admit that the num­bers are not small. Con­sider also that these days we con­duct a large por­tion of our finan­cial trans­ac­tions on the inter­net and most all of use ATMs. Can you really afford to be exploited by an iden­tity theft? How much expense are you will­ing to go through to fix the dam­age done? And, after it’s all fixed, what if it hap­pens again? Unless you’re an expert in iden­tity theft and fraud detec­tion, do you really know what to look for? As you exam­ine the sta­tis­tics that fol­low, keep these ques­tions at the fore­front of your mind.

Sta­tis­tics Related to Incidence

Accord­ing to a study done by Javelin in 2010, the instances of iden­tity theft were sum­ma­rized into a chart. It is no sur­prise that the high­est occur­rence of these crime inci­dents were related to mak­ing pur­chases either online or in per­son. Here is what they found.

In-person pur­chases – 42%

Online pur­chases – 42%

Mail/phone pur­chases – 21%ATM with­drawals – 10%

Writ­ing checks – 10%

Gift cards, pur­chase attempts, bill pay, obtain­ing a new credit card, obtain­ing health care, in-person cash with­drawal – less than 7%
As you can see, if you use a credit card either online or in-person, you are at more than a 4 in 10 chance of becom­ing an iden­tity theft vic­tim. Those odds are rather high. In 2007, the U.S. Depart­ment of Jus­tice esti­mated that 6.6% or 7.9 mil­lion house­holds had at least one mem­ber who was a vic­tim of this crime. While this sta­tis­tic makes the odds a lit­tle bet­ter, con­sider that com­pared to 2005, it was a 23% increase. The Depart­ment of Jus­tice also reported in 2007 that 30% of house­holds had at least $500 stolen from them due to an iden­tity theft inci­dent. Can you really afford to lose $500 or more?

Sta­tis­tics after the Crime

Just using your credit card online puts you at a 40% greater risk of being a vic­tim of iden­tity theft.

Sta­tis­tics after the crime are related to how long it takes for a per­son to real­ize he or she is a vic­tim. Credit mon­i­tor­ing ser­vices reduce the lull time between the crime and dis­cov­ery of it. Accord­ing to Javelin, a lit­tle under half (48%) of the total reported iden­tity theft inci­dents were dis­cov­ered by the vic­tims. This indi­cates that 4-5 out of 10 peo­ple are mon­i­tor­ing there credit files or state­ments and report­ing when some­thing looks out of place. Yet this fig­ure still indi­cates that the other half of the pop­u­la­tion is not mon­i­tor­ing their infor­ma­tion at all. Not mon­i­tor­ing could mean that it could take months to years to detect after sig­nif­i­cant dam­age has taken place.

The impor­tance of reg­u­lar mon­i­tor­ing of your credit file is crit­i­cal for timely action when the crime occurs.

What it all Costs

What is really dis­turb­ing as shown by iden­tity theft sta­tis­tics is the ris­ing costs to con­sumers for this type of crime. Javelin pub­lished a chart com­par­ing 2006 con­sumer mis­ap­pro­pri­ated funds to the same cat­e­gory for 2010. It is alarm­ing to find a total of $176,397 mis­ap­pro­pri­ated funds com­pared to the 2006 total of $75,000. It shows a 234% increase in what this crime costs to consumers.

Now that you know some of the stats, isn’t it time you got some pro­tec­tion?  To select a credit monitoring plan, read our review of the top 10 monitoring companies.

Do You Really Need RFID Blocking Wallet?

Buying a wallet used to be a relatively simple decision.  You had your choice of a bifold, trifold, credit card sleeve or maybe just a money clip.  Now if you flip through tech or gadget magazine, you’ll find a whole new genre of wallets that are designed with RFID blocking protection. Like this one from Common Fibers and Billetus  RFID (Radio Frequency Identification) blocking wallets are, in theory, made to shield your smart cards from identity thieves who use a cheap, handheld RFID scanners to “skim” your card information from a distance.  Once they’ve downloaded your card information, they create a new card with your card number and details. That’s when the real damage starts, because the new cards read just like a legitimate credit card and credit card scanners can’t tell the difference.  The criminals can do all of this from several feet away, without you even knowing it’s happening.

With frightening reality in mind, do you really need an RFID blocking wallet?  Do they even work as advertised?  To some extent they may offer a level of protection, however not all of these wallets work as well as others.  Testing by Consumer Reports and others have shown that some of the RFID blocking wallets on the market work about as well as wrapping your credit cards in a layer of aluminum foil.

It’s also not certain whether the threat of RFID skimming is occurring often enough to truly be a concern for most people.  There have been very few reported cases of RFID skimming crimes and for good reason.  There are simpler and more effective ways of stealing peoples personal information and money.

RFID technology has improved significantly since it’s inception.  Early versions would transmit sensitive information unencrypted, including credit card numbers.  However, according to the major credit card companies, the latest RFID payment systems are extremely secure and now use full data encryption.  Nevertheless, RFID technology may be dying a slow death as card companies begin the transition to cards with EMV chip and PIN technology, which are considerably less susceptible to remote skimming.  EMV cards do not transmit a radio frequency signal, so an RFID wallet isn’t going to do much good with these new cards.

Even if you make the switch to all EMV based credit cards, you may still be transmitting an RFID signal from your drivers license or passport.  Luckily, the only information anyone is likely to steal is your name and physical address.  Even if compromised, this basic information isn’t likely to make you a fraud or identity theft victim.  If you fancy yourself as a wannabe James Bond or you’re just a little on the paranoid side, an RFID wallet may be a wise purchase.  However, chances are you’ll be ok without one.

How To Report Identity Theft


The shock of realizing you’ve been the victim of identity theft can be overwhelming to say the least.  Most people aren’t exactly sure what the first steps they should take after realizing their information has fallen into the wrong hands and the possibility of having multiple fraudulent accounts, charges and worse has become a reality.  The first thing id fraud victims need to do realize that time is of the essence.  The quicker they begin finding out how much damage has been done and where the damage has occurred, the easier it will be to develop a game plan to start fixing the problems caused by the identity thieves.
Here’s What To Do Right Away

Step 1: Call the companies where you know fraud occurred. Call the fraud department. …

Step 2: Place a fraud alert and get your credit report. Contact one of the three credit bureaus. …

Step 3: Report identity theft to the FTC. …

Step 4: File a report with your local police department.

Here Are More Steps To Help You With Identity Theft Recovery

Is Using Facebook a Risk to Your Identity?

Facebook has revolutionized the way individuals feel and communicate their ideas. Through status messages, photographs, links and other kinds of posts, individuals of all ages are now able to speak what’s on their mind and reach hundreds, if not thousands of people. Though this might be of some benefit, regrettably, this is a perfect way for criminals and identity thieves to gain access to private information and sensitive data. Identity theft on social media sites like Facebook is now uncontrolled and increasing annually

This information can be used by criminals to open credit lines in your name, because stealing of information occurs through such social-networking sites. They are able to commit these types of offenses: go on a shopping spree, take-out a mortgage, or purchase a car using credit cards in your name. I.D. theft can occur to you personally via your social networking websitea and induce issues for you months and possibly even years later on. Here are a few things you are able to do in order to counter these identity theft strikes.

Secure Your Private Information

FB frequently asks for your own personal information online including your name, address, phone, birth date, and in some rare cases, youSocial Security number and account numbers. Be skeptical of giving away that type of information on social media, since it’s possible that the information could be intercepted and used fraudulently. FB enables you to really set your security settings so you can manage who sees your profile.

Don’t Show Revealing Photographs

Additionally don’t actually put up a photograph of any sort of ID – student , driver’s licence and social security. There’s a single narrative of a man who, after seeing the grave of his own mother, posted a photograph of the tombstone on FB, providing would-be robbers the complete name of his own mother that’s frequently utilized as a protection measure by charge card businesses and lenders. This is really something you ought to never do- enabling felons to figure out your mom’s maiden name.

Use Strong Passwords

Passwords can be hard to recall particularly if you want to possess different passwords for each website that you simply go to. It’s significant to avoid ID Theft on social media websites to produce strong passwords. A strong password is a mix of specific characters, letters and figures, one that the thief might have a difficult time guessing. Among the passwords is really a mix of both lower and upper-class letters. Some specialists within the area advocate putting in numbers within the center of the password rather than in the start or in the end. Remember that in order to truly have a powerful password, the more it’s, the harder it’s for crooks to unearth. Lastly despite all these, use passwords which are simple to recall also – not just only your birth date or your daughter’s birth date, or an old address.

Review Your Credit File Often

It’s significant that you simply review your credit history regularly so that you simply will learn whether there are uncommon and funny activities in your credit file. You can track your credit file by ordering them in the three credit agencies (Equifax, Experian, and Trans Union). You may order these once yearly free of charge or better – subscribe to periodic reports or credit monitoring.

Little-Known Tricks Hackers Use to Steal Identities

If identity thieves used use their ingenuity to help the world rather than commit crimes, they would probably be regarded as some of the world’s most constructive geniuses. Over the years, many different complex and “unbeatable” security systems have been created. Identity thieves still end up finding a way to break in, especially if there’s easy money to steal available. No matter how effective we thought security systems were, fraudsters always figure out an entry point and make it possible for them and their colleagues to steal personal information to their hearts’ content. Expert software engineers come up with new anti-identity theft software; ingenuous thieves easily come up with a better solution – it’s a constant ebb and flow that feels like has no end in sight.

Just as you think that there is no stopping this cycle, a new method says that there might just be a way to ultimately put an end to identity theft. The best way to deal with these crimes right now is to protect what we currently have and continue improving current security system. With this being said, you should be knowledgeable about different ways identity thieves execute their fraudulent acts. There are many identity-stealing methods you might not be aware of, and there are practically limitless additional ways that aren’t discussed below. Still, here are some of the more “popular” ID theft scams and backdoors to look out for.

  • Frequent flier promotions

One thing is clear. These criminals are mainly up to stealing and they won’t take anything that has no value. For an identity thief, your dog’s photos might not be of much use. They would consider something that you use often, though, including essential details about you and the assets that you own. In case you don’t know, even your use of frequent flier miles promotions can be a keyhole for them.

Near the end of 2014, for example, the Associated Press revealed that both American and United Airlines accounts were infiltrated by hackers. Authorities found out that there have been multiple instances where the thieves were able to get free flights as well as seat upgrades. They did this by stealing the clients’ login information and manipulating their accounts. Because of actions like this, we strongly advise that you always see to it that the privacy and safety measures of your online credentials are updated regularly and follow good password best practices. Also, you will have to modify your passwords often. Bear in mind that hackers will have a hard time hacking your accounts if your passwords are suitably complex.

  • Health Insurance

Did you know identity thieves will even tap into your healthcare insurance, since they consider practically everything inside it as an asset? Owing money might seem like something they wouldn’t want to hijack, but since medical bills for uninsured people is so expensive, fraudsters see stealing a member’s insurance plan as a lucrative endeavor. Although these thieves will consume the benefits you have available for medical services, the worst thing they do is trick people who owe medical bills into sending money to the criminal instead. Account owners won’t even know someone is using their insurance plans until they suddenly receive communication saying they haven’t been paying their medical costs. To stay on-guard against this, you should vigilantly check your insurance accounts on a regular basis.

  • Company communication tools

In this day and age, most companies are already using their own inter-office communication system – Slack, Skype and HipChat are prime examples. Several months before, these and other company communication tools have been targets for data breaches. Hackers are capable of stealing usernames, passwords, email addresses, contact information, login IDs and more. Needless to say, this can be very risky not only for the person who’s details are stolen but also to the company as a whole. To safeguard against this, you and your coworkers should be changing passwords often.

  • Ransomware

If you can no longer access your account and you don’t know why, there is a large possibility that it has been infiltrated by a type of program called “Ransomware”. These are viruses that enable hackers to access your device and encrypt files so you can’t use them anymore. These criminals then hold the device’s system ransom. Owners won’t be able to regain access until they pay for them in the form of money or important information. Remember that once such viruses have already penetrated your device, it will be very difficult to find solutions, though very savvy technicians can remove the blocks.

Still, you should pay close attention to preventive measures. You can do this by keeping your software security updated and securing a backup for your files. If there is any unknown or suspicious links that appear in your browser, it’s best just to not click them. Likewise, opening emails from unknown people is greatly discouraged, as well as following links that seem out of character for your contacts to send.

Identity thieves will always be there waiting for an opportunity to attack. Keep an eye on anything they could use to make their fraudulent schemes happen. The best identity theft protection is proactive and helps prevent theft before it occurs. Only through diligence can we begin to counter these criminals.


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College Students Are At Significant Risk for Identity Theft

One of the most vulnerable demographics for identity theft are college students.

According to Financial Time’s Steve Weismen, college students are five times more vulnerable to becoming a victim of identity theft. The 2015 report given by the Javelin Strategy & Research Identity Fraud also stated that college individuals are more often becoming the victim of identity theft as compared to the other groups. Moreover, it takes them at least twice longer to start repairing their identities upon their discovery that they have become a victim of it.

In addition, the Consumer Sentinel Network’s database of the Federal Trade Commission has also discovered surprising number of identity theft victims in college adults. Based on the database, 39,335 of consumers whose ages are between 20- 29 became a victim of identity theft all the way back in 2013. They surprisingly made up 20% of the total number of complaints regarding identity thefts that were reported on that same year. These statistics shows that the age range mentioned before shows the largest age range of 10 years suffering from the damage caused by identity thieves.

Steve Weisman said that there are two possible reasons why these individuals are the most vulnerable ones when it comes to identity theft. The first one is that they are living in close quarters and the precautions that they are taking are not enough to protect themselves from it. Moreover, there are several methods used for stealing one’s identity. It could be low tech, high tech or no tech at all. These individuals are vulnerable in whatever device they are using and whatever they are doing with these devices.

Most of these students do not even know how vulnerable they actually are. Data breach apathy has also played a big role on why these individuals are not even taking this issue seriously. Moreover, the more common these data breaches becomes, the less threatening they may seem.

Cases of identity theft involving college students is unlikely to decrease unless the students begin paying closer attention to their personal identifying information.  There are many simple steps that all adults should be taking to help better protect their identity.

Here are a few tips that would help you get started with it:

  • Keep your important documents safe

Documents like social security cards, passports, health insurance papers, bank and credit statements should be kept locked away when not needed. As much as possible, keep it in a locked room or invest in a quality safe.  In case your roommates tend to leave the room unlock, then you should consider purchasing a safe or a deposit box where all of your documents can be placed.

  • Do not give out your credit card

Credit cards are supposed to be for your personal use. Therefore, if a family member, a friend or a stranger wanted to borrow it, you should never lend it to them. Always maintain strict control over your cards and card numbers.

  • Have mail sent to your home

If you’re concerned that the mail box at your location on campus is not secure, then you should forward your mail to your home or even at your parent’s home, especially the mail that may contain sensitive information. Another option would be renting a post office box for additional security.

  • Keep your software updated

This includes both the anti-spyware and anti-virus software. It should always be kept updated all the time in all of the devices that you are using.

  • Make use of credit monitoring

Credit monitoring services alert you whenever there are any suspicious activity with your credit files that may indicate fraud is happening. As most of these students are just starting to build up a good credit history and score, they help to ensure that your credit is be affected due to identity theft

What You Should Know About Online Dating & Identity Theft

Did you know that online dating just might cost you more than dinner & a movie?  Dating sites are frequently becoming the hunting grounds for identity thieves, and they want to take your personal information out on the town. For example, Jennifer had been single for about 15 years before she met the man she had always dreamed of. She met him on a dating site and they continued communicating for several weeks. Moreover, the more they talked to each other, the more she got to like him.

The man of her dreams appeared to be a wealthy businessman who was working overseas. He would send her photos from time to time showing his affection for her. What is unique about their relationship is that they had not even met each other. Every time that she suggested visiting him, various excuses were given like he was in the middle of working on a project, he has a flight out of the country or he just didn’t have the time to meet up. However, he still showed his passionate and kind side to her regarding the things they both liked. He even told her that being a team as well as having someone he could always count on is very important for him. He then proposed to her. Jennifer was so delighted and said that it seems like a dream come true. She felt as if they were really meant for each other.

After that, problems started arising. When he was working on a big project in a foreign country, a part of the machines were damaged. He needed funds but since he was abroad, he could not liquidate his money. Therefore, Jennifer helped him by giving him her life savings amounting to $50,000. She did not even hesitate about it and thought that it would be returned to her soon. She later found out that both her money and her man were gone.

Amherst Police Department’s Det. John Stendardi located in New York said that people who have a good intention often become the victims of these sweetheart scams. Moreover, the culprit could be anyone from a foreign country to a neighbor next door. Just like what Jennifer went through, the culprit steals their money and in some cases, their entire identity.   Being attentive while dating online can help you fight these scams.

Here are some tips that can help you reduce your risk of becoming a victim of these scams:

Protect your information

Although dating websites may be a convenient way to meet people, some people might take advantage of the personal information you have given them. That is why it is necessary to keep your personal information and other data to yourself, especially if you have not met them in person.

Always be on guard

When things get fishy and you feel that something is off, especially if your relationship has been moving along very fast, you should always be on guard for the other person might be wanting to manipulate your emotions for them.  This is when identity theft is most likely to occur.

Never give away large amounts of money

This certainly applies to the people you have met online. Moreover, you should never give them information about your bank account or finances, as they might use it to steal even more money from you.

Learn to walk away

If it seems like its too good to be true, then you should learn how to walk away. You need to be realistic about online dating, especially if your relationship seems to be like that of a fairytale.

These scammers and thieves will do everything they can to get what they want from you. Therefore, it is recommended that you look out for possible warning signs and be careful all the time. It would be best to do everything that you can to avoid these kind of people before its too late.  If you have an identity theft protection subscription, you are definitely more protected than those who do not.

Does Wearable Technology Increase The Risk of Identity Theft

The use of wearable technology in aiding the processes of collecting, delivering and using information has become incredibly popular. People nowadays make use of smart watches, fitness bands and other various wearable gadgets. It is great that we have become more connected using technology, however, one should still be concerned about their security and privacy while they are using those devices.

Senator Chuck Schumer of New York has garnered attention regarding the issues related to privacy protection that are connected with these wearables when he asked the Federal Trade Commission to start regulating the collected data by devices that tracks one’s activity just like what the fitness bands do. He said that the data collected by these devices should be personal. Moreover, the data collected could lead into a privacy nightmare once they have been sold to third parties without even the user’s consent.  There’s an interesting article about wearable data collection privacy on, which believes that more regulation is not necessarily the way to go.

Technology giants poised to reap billions from selling “wearables” and other personal health technology are furiously lobbying Capitol Hill with a strong message: Don’t regulate our Fitbits. Read more here:

While some of these companies like the FitBit have tried addressing concerns regarding their security, there is no wonder why many people are still worried about it. After all, these wearables collect all sorts of personal information about the user. Moreover, some of these devices attract identity thieves by acquiring the user’s sensitive data without their consent or by being vulnerable to hacking.

Therefore, you need to know how to decrease you risk of becoming a victim of identity theft while you are wearing this technology by taking these precautions:

Read the company’s privacy policy

The privacy policy was created to tell you about everything you need to know about how these devices are collecting and using your information. You should always remember that these policies might be updated from time to time. Therefore, once you have been notified about it, you should read and review them carefully. You should find out what information they collect, how it is stored and whether they share it to a third party. You should also remember that these policies are not regulated federally. Therefore, it may vary from business to business. Moreover, no laws have been mandating the things needed to be protected. Therefore, there are cases where the company providing these devices do not have any privacy policy.

Only use secure networks

You should use a secure Wi-Fi network as much as possible. By doing so, you are decreasing your risk of becoming a victim of identity theft. In addition, you should never send any kind of information through a public network for it could be quite risky.

Opt out

If tracking your location and information is not needed for use of the device, find out if the service allows you to opt out. There are cases where it could be as simple as just turning off the Bluetooth feature of the device or requesting that you be removed from the company directly.

Go for strong passwords.

Most of these devices ask the users to create an account where they need to choose their username and password. Therefore, you need to carefully create your passwords. You should mix up letters and numbers with symbols and cases. If you have multiple accounts, it is not advised to use the same passwords for all of them.

Wearable technology is quickly becoming a major trend that is unlikely to go away any time soon. Therefore, we all need to make sure that our safety and identity should not be compromised while using them.

Related Article: The Best Credit Monitoring Services for 2017