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Editor's Choice
Resolve debt. Get the help you need to navigate debt disputes. SoloSuit automated software will help you get resolution.
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Instead of paying a lawyer by the hour, pay a small monthly fee and get access to a lawyer that can advise you on a huge variety of issues—but without a huge bill.
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    US Legal Forms
    US Legal Forms is the largest online library of more than 85,000 national and state-specific legal documents. It allows individual consumers, small businesses, and attorneys to find ready-to-use legal forms and form packages for any use case.
    • 25+ years of experience providing legal forms
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    Legal Compliance for Small Business Owners.
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      Inc Authority
      Looking for LLC services? Want to form an LLC online? ✓ Click here to learn more about our business formation services & begin filing for your LLC today.
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        Incfile helps you quickly and easily create your LLC or other business entity. Learn more. LLC Filing & Business Formation - Start Your Company Today.
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          Swyft Filings
          Use Swyft Filings to start an LLC, corporation, or other business entity in under 10 minutes. Answer a few simple questions and let us handle the paperwork.
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            What Are Identity Theft and Identity Fraud?

            Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person’s personal data in some way that involves fraud or deception, typically for economic gain.

            What Are The Most Common Ways That Identity Theft or Fraud Can Happen to You?

            In public places, for example, criminals may engage in “shoulder surfing”– watching you from a nearby location as you punch in your telephone calling card number or credit card number – or listen in on your conversation if you give your credit-card number over the telephone.
            If you receive applications for “pre-approved” credit cards in the mail, but discard them without tearing up the enclosed materials, criminals may retrieve them and try to activate the cards for their use without your knowledge. Also, if your mail is delivered to a place where others have ready access to it, criminals may simply intercept and redirect your mail to another location.
            Many people respond to “spam”– unsolicited E-mail – that promises them some benefit but requests identifying data, without realizing that in many cases, the requester has no intention of keeping his promise. In some cases, criminals reportedly have used computer technology to steal large amounts of personal data.

            With enough identifying information about an individual, a criminal can take over that individual’s identity to conduct a wide range of crimes. For example:

            False applications for loans and credit cards, Fraudulent withdrawals from bank accounts, Fraudulent use of telephone calling cards or online accounts, or Obtaining other goods or privileges which the criminal might be denied if he were to use his real name.

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