An official website of the United States Government. This data is based on reports provided to the ACCC by web form and over the phone. IdentityTheft.gov is the federal government’s one-stop resource for identity theft victims. Contact us so we can update it. Open All +. The identity thief may use your information to apply for credit, file taxes, or get medical services. Becoming a victim of identity theft and fraud is an anxious and stressful experience. In the wrong hands, an email address can be a big problem. Identity theft sample letters. If you think you have provided your account details, passport, tax file number, licence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately. Identity (ID) theft happens when someone steals your personal information to commit fraud. access your social media accounts and impersonate you to scam your family and friends. You may then contact the IRS employee who requested the information and provide the required information. Some upper level categories include scam reports classified under ‘Other’ or reports without a lower level classification due to insufficient detail provided. Welcome to Zander Identity Theft Solutions Create Online Profile After you enter your membership number, click continue to create new login credentials. Identity theft can include wages and employment information as well as credit card and mail fraud. However, to an identity thief, your email address is one of the pathways into your financial life. Definition of Identity Theft. Learn how to minimize your risk of becoming a victim of identity theft and fraud. Also be mindful about the mail you throw away. Spot and avoid scams and unfair, deceptive, and fraudulent business practices with tips from the FTC, America’s consumer protection agency. People whose identities have been stolen can spend months or years — and their hard-earned money — cleaning up the mess thieves have made of their good name and credit record. These acts can damage your credit status, and cost you time and money to restore your good name. The site provides streamlined checklists and sample letters to guide you through the recovery process. Sometimes victims of identity theft are wrongfully accused of crimes committed by the imposter. Typically, identity thieves use someone’s personal data to empty the victim’s financial accounts, run up charges on the victim’s existing credit cards, apply for new loans, credit cards, services or benefits in the victim’s name, file fraudulent tax returns or even commit crimes. According to the FTC, identity theft reports involving social networking are … You receive an email, text or a phone call out of the blue for personal information. … When identity theft takes place over the Internet, it is called phishing. This type of identity theft has gotten more sophisticated in recent years. The IRS can use the information, URLs and links in the suspicious e-mails you send to trace the hosting Web site and alert authorities to help shut down the fraudulent sites. Choose passwords that would be difficult for others to guess. Fake emails will sometimes … Document theft - the scammer gains access to your private information through unlocked mailboxes or discarded personal documents such as utility bills, insurance renewals or health care records. When identity thieves gain access to your personal information, they can wreak havoc on your finances, credit and reputation. If you suspect you are a victim of identity theft, continue to pay your taxes and file your tax return, even if you must file a … In August 2019, 80 suspects in a massive Business Email Compromise (BEC) scam, and money-laundering fraud operation based in Los Angeles, … They do this with messages designed to look as if they were sent by legitimate online services, such as your bank, social media account or an online retailer. § 1029), computer fraud (18 U.S.C. The internet has made it easier for an identity thief to use the information they've stolen, because transactions can be made without any personal interaction. 1. Other con artists have been known to intercept credit and debit cards to rack up unauthorized charges. All About Identity Theft. Secure your networks and devices with anti-virus software and a good firewall. Attempts to gain your personal information, What scammers do with your personal information, Office of the Australian Information Commissioner, Rental scams targeting more Australians during pandemic, National Scams Awareness Week: 'This is Not Your Life', Scams target all sections of Australian society including CALD and Indigenous communities. Noun The act of fraudulently obtaining and using another person’s identifying information or personal financial documents, such as a credit card or bank account, usually for the purpose of financial gain. If a civil judgment has been entered in your name for actions taken by your imposter, contact the court where the judgment was entered and report that you are a victim of identity theft. Last year, the FTC processed 9,439 email or social media identity theft reports, a 23% increase from 2017. For more information on understanding and preventing identity theft and suspicious e-mails (phishing), or dealing with their aftermath, check out the following federal resources: Publication 4523, Beware of Phishing Schemes (English/Spanish) (Obsolete), Page Last Reviewed or Updated: 24-Sep-2020, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), How to Protect Yourself from Suspicious EMails or Phishing Schemes, Instructions for submitting phishing emails to IRS, Publication 4524, Security Awareness-Identity Theft Flyer, Identity Theft Companion Learning Guide, What Law Enforcement is Doing to Stop the Thieves, Treasury Inspector General for Tax Administration, Phishing-Malware: English | text (Obsolete), Publication 4535, Identity Theft Prevention and Victim Assistance (EN-SP) (Obsolete). 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