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Criminal identity theft occurs when someone cited or arrested for a crime uses another person's name and identifying information, resulting in a criminal record being created in that person's name.
There are several ways that scammers can steal your identity, including in person, online, through social media, and by phone. Scammers may: Steal your wallet or purse to get ID, credit, or bank cards. Go through your trash to retrieve bank statements or tax documents.
Learn 11 of the most common ways of identity theft can happen. Phishing. Scammers often use phishing emails to trick victims into providing personal or financial information. ... Smishing. ... Vishing. ... Websites. ... Impersonation Scams or Confidence Fraud. ... Data Breaches. ... Skimming. ... Public Wi-Fi and USB Charging Stations.
Synthetic identity theft is a special form of fraud in which a real person's Social Security number (SSN) is stolen and then a name, date of birth, mailing address, email account and phone number are made up and applied to that legitimate SSN to create a new identity.
Social media identity theft occurs when criminals use sites like Facebook, Twitter, Instagram, Snapchat, and others to steal your personally identifiable information (PII) or trick you into giving up access to your accounts.