Stealing — They steal wallets, credit cards, mail from mail boxes, pre-approved credit offers etc. If you receive emails, text messages or phone calls asking you for sensitive information, make sure you double check with the bank or financial institution as they will usually not ask for sensitive information over the phone. The identity thief uses the victim's identity for personal gain and this leads to identity fraud. Do not post or share any personal information and details with anyone, no matter how safe you think it might be. Pretending — Once they obtain your personal email address or phone number, again they pretend to be your financial institution to get a hold of your information.
Stealing — They steal wallets, credit cards, mail from mail boxes, pre-approved credit offers etc. Do not post or share any personal information and details with anyone, no matter how safe you think it might be. Staying Safe Don't become a victim of identity fraud; take these steps to prevent it from happening to you while you're dating online. File a police report. Changing Your Address — If they know your home address, they can change the address and divert your bills and bank statements to a different address. They make use of personal information such as bank account details, social security or tax file numbers, credit card details or any other financial account information for their personal benefit. Keep a log of your chat or IM sessions wherever possible, just in case you need it in the future. What is Identity Theft? Do not entertain any requests to cash a cashiers check as these checks are usually fake and as a victim you not only lose your money but could also reveal sensitive personal information to the scammer. In the offline world, some identity thieves resort to literally stealing your information. Phishing — They send emails or pop-up messages, pretending to be your financial institution to get you to reveal your personal details. While scams asking for money are more common in online dating, it is important to be aware of other equally important fraudulent practices such as identity theft. You can also freeze your report so credit issuers can only access your report when you give them permission to do so. If you receive emails, text messages or phone calls asking you for sensitive information, make sure you double check with the bank or financial institution as they will usually not ask for sensitive information over the phone. Identity thieves use the victim's personal information and details to fraudulently pose as the victim, usually for financial benefits. How Do Thieves Steal Identities? Dispute unauthorized transactions and doing so will help restore your name and credit report. Set up a fraud alert on your credit report to prevent the thief from opening further accounts Close the accounts that have been tampered with In addition, take a look at the links below for detailed information about identity theft and fraud. If you are talking to someone on the phone, get to know them before you give them your cell phone number. Monitor your credit reports regularly to ensure there has been no unusual activity on your account. Use a locked mail box so your mail cannot be stolen and make sure you shred paper before you throw it in the garbage. To put it simply, when someone steals or attempts to steal your identity it is known as identity theft. They can get hold of this information through various online and offline methods. Dumpster Diving — They rummage through the rubbish to look for identifying information or bills they can use. At the corporate level, they even target companies and steal personnel information from their databases. Dating Tips, Dating Advice and Dating Help for Online Dating Identity Theft Unusual activity on your credit report Missing bills and statements Emails or texts asking for sensitive information Calls from creditors about accounts you never opened or loans you never applied for Thousands of men and women meet online every day and while online dating has expanded the dating universe like never before; a few bad guys fly under the radar and attempt to scam innocent people. Pretending — Once they obtain your personal email address or phone number, again they pretend to be your financial institution to get a hold of your information.
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