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Sources of Identity Theft
Database Theft & Hacking
Keep your personal financial information off corporate marketing and billing databases as much as possible to reduce the chance that your information will be hacked or stolen. To be removed from many mailing lists for up to five years, sign up online or write to:

Direct Marketing Association
Mail Preference Service
P. O. Box 643
Carmel, NY 10512

Limit the number of pre-approved credit offers you receive by removing your name from the marketing lists of the three credit reporting bureaus. Call 888.5OPT.OUT (888.567.8688).

If any of your credit card issuers send random-issue convenience checks, request in writing to be removed from that mailing list. Ask your bank about its privacy and information policies. Find out under what circumstances your bank may provide your account information to a third party. Request that you be notified in advance and ask if it is possible to opt out of this practice. 

Social Security Information
Do not carry your Social Security card with you unless you need it for a job application. Release your Social Security number only when absolutely necessary or when required by law. Ask the requestor if another identification number can be used instead. Never print your Social Security number on your checks. If your workplace displays your Social Security number on a timecard or other place open to public view, ask to have this procedure changed.

If you are over age 25, you should receive a Social Security statement by mail each year. Check your statement thoroughly and report any inaccuracies to the Social Security Administration. You can order a copy of your statement by calling 800.772.1213 or by accessing Social Security Administration.

Credit / ATM / Debit Cards
Reduce the number of credit cards you use and only carry the cards that you intend to use. Use credit cards that have your photo on them. This makes it more difficult for an imposter to use stolen cards at a store. If you receive an offer for a pre-approved credit card or loan but aren't interested, shred the application form before throwing it away.

Bank Accounts & Billing Statements
Check your bank account and credit billing statements carefully each month for unauthorized activity. If you receive a credit card in the mail that you did not request, call the issuer to find out why it was sent to you. If it was requested by someone else in your name, cancel it immediately.

When creating a password for an ATM card, long distance account, credit card, or other form of credit, do not use common numbers such as your birth date or the last four digits of your Social Security number. Avoid using names, such as your mother's maiden name or your birthplace, that are likely to appear in public records accessible to thieves.

Computer & Internet Security
If you store financial records on your computer, use passwords and install an electronic firewall to keep burglars and Internet hackers from accessing your computer. Do not give your credit card number or other financial information over the Internet unless you are certain you have a secure server connection.

These usually include an s after the http web address and a icon of a closed lock or key at the bottom of the screen. Save the transaction number or confirmation number provided to you by the business and make a note of the date / time of the transaction and what you ordered. Review the privacy policy of any online companies you deal with request that they not share your financial information.


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