Identity theft is the intentional misuse of another person's personal information, typically for financial gain. Criminals may use this information to apply for credit cards or loans, open new bank accounts, file fraudulent tax returns, commit medical fraud, or create fake IDs.
Using stolen personal or financial information to access existing accounts or open new ones. Common targets include credit cards, bank accounts, and loans.
Criminals file fraudulent tax returns using stolen Social Security numbers to claim refunds. Victims often realize it when their legitimate tax returns are rejected.
Using stolen identities to obtain medical care, prescription drugs, or medical equipment. Can result in erroneous medical records and unpaid bills in the victim's name.
Providing stolen personal information to law enforcement during arrests. The victim might discover they have a criminal record they didn't create.
Creating a new, fake identity using a combination of real and fabricated information. Fraudsters often use Social Security numbers of minors or deceased individuals.
Using a child's Social Security number and other personal data to open accounts or apply for loans. Usually goes unnoticed until the child reaches adulthood.
Misusing Social Security numbers for employment, benefits, or other purposes. Fraudsters can also use Social Security numbers to apply for loans.
Gaining unauthorized access to existing online or financial accounts. Often done through phishing, data breaches, or malware attacks.
Identity Theft : Protecting Your Personal Data, Protect yourself against identity theft with actionable, Identity Theft Protection & Recovery | Trace Data Forensics
Identity Theft Happens Identity theft can occur through various methods, such as phishing emails, data breaches, or malicious software.
Scammers may access sensitive information—like Social Security numbers, credit card details, or account passwords—and use it to impersonate the victim, make fraudulent purchases, or apply for credit.
Identity theft is a growing threat in the digital age, with scammers stealing personal information to commit fraud, open unauthorized accounts, or make purchases in the victim’s name. The impact can be devastating, affecting financial health, credit scores, and personal security.
If you suspect identity theft, Trace Data Forensics can help you restore control. Our recovery experts are skilled at tracing unauthorized account activity, coordinating with financial institutions, and helping clients secure their personal information.
We work closely with you to ensure your financial and personal data are protected.