Financial Identity Theft
Involves using stolen personal or financial information to access existing accounts or open new ones, typically targeting credit cards, bank accounts, or loans.
What Is Identity Theft?
Identity theft is the deliberate use of someone else's personal information—such as their name, Social Security number, or financial details—usually for financial gain. Offenders may open bank accounts, apply for credit, file false tax returns, commit medical fraud, or even create fake identification documents.
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Tax Identity Theft
Occurs when criminals use stolen Social Security numbers to file fake tax returns and claim refunds. Victims often find out when their legitimate returns are rejected.
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Medical Identity Theft
Fraudsters use someone else's identity to receive medical care, prescriptions, or equipment. This can lead to incorrect medical records and unexpected medical bills.
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Criminal Identity Theft
A criminal provides stolen personal details during an arrest or legal situation, causing the victim to unknowingly acquire a criminal record.
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Synthetic Identity Theft
Involves combining real and fake information—often using Social Security numbers of minors or deceased individuals—to create entirely new, fraudulent identities.
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Child Identity Theft
A child’s personal data, especially their Social Security number, is used to open accounts or apply for credit, typically going undetected until the child becomes an adult.
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Social Security Identity Theft
Stolen Social Security numbers are used for unlawful employment, government benefits, or financial applications, leaving victims vulnerable to long-term fraud.
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Account Takeover Fraud
Hackers gain control of existing financial or online accounts through phishing, malware, or data breaches, often leading to unauthorized transactions.