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To better understand the issues relating to your legal situation or problem, our legal information and other law related facts may be of interest to you
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Identity Theft Survey Report 2003 - Awareness of identity of thief.
· Knowledge of the thief’s identity is more likely when the crime involves more serious cases
of Identity Theft. 34% of victims who experienced “New Accounts & Other Frauds” ID Theft
were aware of the thief’s identity. Among those who experienced only the misuse of
existing credit card accounts, just 18% knew the identity of the person who misused their
account(s).
· More broadly, in 26% of all cases, the victim knew who had misused their personal
information.
· 35% of the 26% of victims who knew the identity (or, in other words, 9% of all victims) said a
family member or relative was the person responsible for misusing their personal
information. A) In those cases where the ID Theft involved the opening of new accounts or the
committing of other types of fraud, 52% of those who knew the thief’s identity – 18% of victims of this type of ID Theft -- identified a family member or relative as the perpetrator. B) Where the misuse involved only existing credit cards, a family member or relative was cited as the person who misused the information by only 26% of victims who said they knew who the person was.
· 23% of the 26% of all victims who knew the identity of the thief (or 6% of all victims) said the
person responsible was someone who worked at a company or financial institution that had
access to the victim’s personal information. A) Where the misuse involved only existing credit card accounts, someone at a company or financial institution was cited as the source of the misused information by 33% of those who knew the person’s identity. B) In those cases that involved new accounts or other types of fraud, 13% of those who knew the identity identified the perpetrator as an employee of such companies.
· Of the 26% who knew the identity of the person who took their information, 18% said the
thief was a friend, neighbor, or in-home employee, while 16% said the thief was a complete
stranger, but the victim later became aware of the thief’s identity.
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Credit report correction techniques
Many times the credit bureau is busy and does not handle your dispute properly ...
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Basic rights under The Fair Credit Reporting Act
All Federal Laws are in consumer's favor and you will have the advantage ...
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Credit Scoring and the Lending Industry
Credit scoring is crucial to your ability to get a loan. When you apply for a mortgage, your lender ...
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Social News 17/10
VietNamNet Bridge
For example, online newspaper Zing reported that the ministry's Police Department on Register, Residence management and National population data handed over thousands of ID cards to HCM City's Police Department on Thursday after three months.
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The Kansas City Chiefs are still unbeaten heading into week 6
KNSS
October is domestic violence awareness month in Wichita Karen Schmitt is the executive director of win the that's the women's initiative network she says victims often find themselves dependent on their abusers. ... Although identity theft victims. Can ...
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