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- Typologies of identity theft and fraud include12:
- Social Security Fraud: Involves misuse of social security numbers.
- Driver’s License Fraud: Unauthorized use of driver's license information.
- Criminal Identity Theft: Criminals use someone else's identity.
- Financial Identity Theft: Unauthorized use of financial accounts.
- Child Identity Theft: Targeting minors.
- Change of Address Fraud: Redirecting mail to a different address.
- Employment Identity Theft: Using someone's identity for employment.
- Peer-to-Peer Attacks: Fraud between individuals.
- Account Takeover Fraud: Unauthorized access to accounts.
- Debit Card or Credit Card Fraud: Unauthorized use of payment cards.
- Mail Identity Theft: Stealing mail for personal gain.
- Online Shopping Fraud: Fraudulent online purchases.
- Senior Identity Theft and Scams: Targeting elderly individuals.
- Synthetic Identity Fraud: Creating new identities for fraudulent purposes.
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.The 10 Major Types of Identity Theft
- Social Security Fraud Our social security numbers are the most valuable information we have when needing to obtain credit, request government assistance or receive benefits when we’ve reached the age of retirement. ...
www.idtheftauthority.com/types/20 Different Types of Identity Theft and Fraud
- 1. Account Takeover Fraud This is when someone gains access to your accounts without your permission or knowledge. ...
- 2. Debit Card Fraud or Credit Card Fraud ...
- 3. Driver's License Identity Theft ...
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