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Identity Theft Protection /
Fraud Prevention Facts & Tips

Identity Theft and Credit Card Facts.Identity Theft and Credit Card Facts:
Source: American Bankers Association

Source: American Bankers Association 1996 Bank Card Industry Survey Report

Source: Trans Union - National Credit Bureau

Source: MasterCard International, Inc.

Source: Privacy Rights Clearinghouse

Source: Kiplinger's Personal Finance Magazine - July 1995

Source: Board of Governors of the Federal Reserve System - 1996 Report to the Congress.

Source: Eavesdropping Detection Specialists - Murrary Associates - Bank Record Shredding

Identity Theft information.Identity Theft:
Possible Signs of Identity Fraud.Possible Signs of Identity Fraud:
Places Personal Information can be obtained.Places Personal Information can be obtained:

Examples:

Protecting Yourself from Identity Theft.Protecting Yourself:
Spybuster TipsSpybuster Tips:
Spybuster Tips:
Examples of items that criminals can use if not properly disposed of:
Address labels from junk mail and magazines ATM receipts
Bank statements Birth certificate copies
Canceled and voided checks Credit and charge card bills, carbon copies, summaries and receipts
Credit reports and histories Documents containing maiden name (used by credit card companies for security reasons)
Documents containing names, addresses, phone numbers or e-mail addresses Documents relating to investments
Documents containing passwords or PIN numbers Driver's licenses or items with a driver's license number
Employee pay stubs Employment records
Expired passports and visas Unlaminated identification cards (college IDs, state IDs, employee ID badges, military IDs)
Legal documents Investments, stocks and property transactions
Item with a signature (leases, contracts, letters) Luggage tags
Medical and dental records Papers with a Social Security number
Pre-approved credit card applications Receipts with checking account numbers
Report cards Resumés or curriculum vitae
Tax forms Transcripts
Travel itineraries Used airline tickets
Utility bills (telephone, gas, electric, water, cable TV, Internet)



 
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