While scams asking for money are more common in online dating, you should be aware of other fraudulent practices such as identity theft. Identity Theft Warning Signs. Identity theft occurs when someone steals or attempts to steal your identity and uses this personal information and details such as bank account details, social security or tax file numbers, credit card details or any other financial account information to fraudulently pose as the victim, usually for financial benefits. They make use of personal information such as bank account details, social security or tax file numbers, credit card details or any other financial account information for their personal benefit.
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According to a Internet Security Threat Report by Symantec, cybercriminals are diversifying their targets and using stealthier methods to commit identity theft and fraud — and no one is immune. If you have a Social Security number, you are a target. An advisor to celebrities, athletes and other ultra-high-net-worth individuals, Nichols urges working professionals to get smarter about managing their personal finances. It's no longer an option whether or not you need to make the time to do so; it's a prerequisite," she says. And with scams getting more sophisticated with each passing year, putting measures in place to protect yourself are becoming more critical than ever. Happily, says Nichols, while cybercrime continues to skyrocket, with over 73, incidents reported in total across California the most popular state for identity thieves in alone, there's no need to panic. No matter how clever criminals get, a little planning and forethought can go a long way to helping you keep your finances secure.
Official websites use. Share sensitive information only on official, secure websites. Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.