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Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes
Identity Theft Fact Sheets
Whether you are looking to prevent identity theft or you have been the victim of identity theft, you will find a huge amount of useful and free information here about many identity theft topics.
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General Guides About Identity Theft
- ID Theft: What's It All
About?
[TEXT] [PDF] - ID
Theft: When Bad Things Happen to Your Good Name
[TEXT] [PDF] - ID
Theft Affidavit
[PDF] - Pretexting: Your Personal
Information Revealed
[TEXT] [PDF] - Pretext Calling and Identity Theft
- Classic Cons... And How to Counter Them
What-to-do guides
- Getting Purse-onal: What
To Do If Your Wallet or Purse Is Stolen
[TEXT] [PDF] - Credit, ATM and Debit
Cards: What to do If They're Lost or Stolen
[TEXT] [PDF] - Identity Crisis... What to
Do If Your Identity Is Stolen
[TEXT] [PDF]
How to prevent and avoid identity theft
- Identity Thieves Can Ruin
Your Good Name: Tips for Avoiding Identity Theft
[TEXT] [PDF] - Privacy Choices for Your Personal Financial
Information
[TEXT] [PDF] - Privacy:
Tips for Protecting Your Personal Information
[TEXT] [PDF] - Privacy: What You Do Know
Can Protect You
[TEXT] [PDF]
Phishing
Banking and Cash
- Electronic Banking
[TEXT] [PDF] - A Crook Has Drained Your Account. Who Pays?
- When a Criminal's Cover is Your Identity
- Your Wallet: A Loser's Manual
Credit Cards
- Avoiding Credit and Charge
Card Fraud
[TEXT] [PDF] - Credit, ATM and Debit
Cards: What to do If They're Lost or Stolen
[TEXT] [PDF] - Consumer Credit File
Privacy: The Real Deal
[TEXT] [PDF]
Credit Reports
- Now Is the Time For All
Good Consumers to Order a Copy of Their Credit
Report
[TEXT] - Fair Credit Billing
[TEXT] [PDF] - Fair Credit Reporting
[TEXT] [PDF] - How to Dispute Credit
Report Errors
[TEXT] [PDF]
Creditors and Debt Reporting
Miscellaneous
- Hoax Targets Elderly
African Americans
[TEXT] [PDF] - The "Nigerian" Scam: Costly Compassion
[TEXT] [PDF] -
ID
Theft Audio File (Shirley Rooker)
[Audio1] [Audio 2] -
ID
Theft Video News Release (Dial Up Version -
56k)
[Video 1] [Video 2] -
ID Theft Video News
Release (Broadband Version)
[Video 1] [Video 2]
And please let us know about any suspicious calls or emails you receive. We look for patterns so that we can alert the authorities and victims to new scams, before it is too late!
For a comprehensive list of national and international agencies to report scams, see this page.