Thursday, 9 May 2013

Solutions to Criminal Identity Theft in the Modern World


The identity thief is lurking out there. Constantly watching your movements online, or digging through your trash to find any kind of information that might reveal a social security number. Maybe they are a recently hired coworker who actually has been employed by a rival company to cause some trouble by accessing your business’s classified areas. In today’s age even our children are at significant risk to become a victim of criminal id theft. It is up to each and every one of us to know how to avoid identity theft.
  • Avoid identity theft by keeping a vigil watch on the things that identify you and connect you to your country and your finances. This means your identification numbers and your bank and credit accounts.
  • Shred mail that you decide to throw away. Professional thieves know how to assume identities by obtaining names and addresses. These can be used destructively for many criminal purposes.
  • As a parent don’t be afraid to occasionally check your child’s credit history. Even though it may seem unlikely, a criminal can get away with child identity theft for years before they are discovered because nobody assumed any crime was taking place.

How your id might be used

Criminal identity theft cases range in severity. Often passports and other forms of identification are stolen, duplicated many times over and sold to crime syndicates in foreign countries. These criminal organizations then use them to smuggle illegal immigrants into the country. You might never know your identification is being used in this way.

There are also petty criminals who might find something with your credit card number on it and go on a shopping spree. If you ever know for sure that you’ve lost your credit card it is important to immediately contact your lending company and lockdown your account till you know the fate of your cards. Prompt attention to identity theft is often the only solution to preventing major damage.

Identity theft of children can have lasting and irreversible damage on an individual’s life. There are cases of people using a child’s social security number and assuming their identity for years. They opened bank accounts, lines of credit, and even bought and sold property and real estate. By the time the child had grown up and attempted to start their first credit card, their credit score had been ruined by a rogue and reckless criminal. The parents of the child, unaware of the dangers posed by criminal identity theft, never considered checking their child’s credit score activity.

It could have been avoided

Many cases of identity theft could have been avoided. Businesses can avoid commercial identity theft by doing thorough background checks for potential employees. Some businesses have taken the hiring process for granted and have paid dearly from spies and financial assassins who are employed by rival companies to access sensitive information and cause problems. Everyone should be aware that if identity theft happens it very likely could be from someone you are acquainted with.

Many more solutions for identity theft can be found by visiting legal-yogi.com. They are available for many legal issues that you might be faced with. Call them for a free consultation at 1-800-397-1755. 

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