15 Techniques For Obtaining and Exploiting Personal Information For Identity Theft

Posted on November 9, 2017 By

This is an in advance article that will specifically focus the discussion on the several methods used by identity theft criminals to obtain and exploit the personal information of their sufferers, and the many credentials that they use to validate themselves, so that they can carry out various identity theft crimes. Here are some examples:

1. Searching trash bins for any personal information that can be used in order to steal the identity of another individual, also known as dumpster diving.

2. Retrieving personal data from different tools and storage media like pcs, servers, PDAs, mobile phones, memory stays, hard drives and memory cards which have been discarded haphazardly at a public remove sites, given away or sold in order to entities without being appropriately cleaned through crucial data and information.

3. Stealing identities of individual people from public records like electoral comes.

4. Obtaining access to credit cards and other identification cards like given and social security cards via burglary, pick-pocketing, and snatching purses or purses.

5. Creating replicated cards of bank and bank cards using hand-held card readers that will skim information.

6. Obtaining private information by using “contactless” credit card readers that will acquire information wirelessly from RFID-enabled passports.

7. Shoulder surfing or even observing other users when they key in their own PIN numbers in ATM devices.

8. Thieving personal information from computer systems using malwares and spywares such as Trojans, keyloggers and other applications.

9. Obtaining data in large quantities via hacking computer systems and online directories that contain personal information of company customers and customers.

10. Taking benefit of breaches that often concludes into the distribution or restricted disclosure of personal info like names, addresses, social safety numbers or credit card numbers.

11. Advertising fake job offers to be able to amass personal information through resumes and applications that disclose the applicant’s name, home address, telephone figures and even social security figures and banking details.

12. Accessing personal data using employer techniques through exploitation of insider accessibility and manipulating IT privileges.

13. Phishing or posing as reps of reputable and legitimate companies in emails, text messages and telephone calls to lure victims into offering their personal information or login experience by directing them to a fake website.

14. Falsifying fingerprint recognition by using castings of fingers or even gummy bears for low quality finger print scanners.

15. Joining social networking web site and acquiring personal information posted simply by users on their profiles and including one or two information to make themselves appear even more credible in their next social executive activities.

These are just some of the strategies that identity theft criminals value to gain access to another individual’s identity. Some of the techniques here are conventional kinds while others require the use of high-end superior technology in order to perpetrate identity robbery activities. Protecting ourselves from this criminal offense requires that we be aware on how the personal data can be obtained without the consent so that each of us usually takes preventive measures that can deter and detect identity theft crimes as it pertains crawling up our doors.

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