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Identity Theft Fraud

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Identity theft is one of the fastest growing crimes. No matter how careful you are, highly skilled thieves utilize a number of identity theft scams in attempts to gain access to your private information. If you have been a victim of identity theft, experienced identity theft attorneys can help you by filing a police report and Federal Trade Commission (FTC) complaint, placing a fraud alert on your credit file and closing tampered or fraudulent accounts.


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Identity Theft

Consumer Identity TheftConsumers are becoming increasingly concerned about identity theft, particularly with the proliferation of e-commerce and banking online. Identity theft and fraud can be a tremendous burden on the victim, both financially and psychologically. Resolving all of these issues can take a tremendous amount of time, effort and expense on the part of the victim. Highly skilled identity thieves utilize a number of techniques in attempts to gain access to your private information. In some cases they get information from institutions or businesses by stealing records, bribing employees who have access to these records, hacking computerized records, or simply conning information from employees.

Identity theft can be as simple as stealing your mail or going your private home and/or commercial business trash. Sometimes ID thieves steal your wallet or purse. They will also fraudulently pose as potential landlords, prospective or current employers, or creditors to try to obtain your personal data from legitimate sources. Other fraudulent practices include:


The practice of "skimming" is becoming more common. This is when a device is placed on a public ATM machine that reads the information on the magnetic strip of the bank or credit card slid through the device.


Identity Theft PhishingPhishing occurs when scammers trick consumers into giving up personal information, typically by sending out what look like official communications from banks, credit unions, or credit card companies asking you to confirm your private information including PIN numbers and other critical identifiers. Some go so far as to file a "change of address" form to divert your mail to a drop or Post Office Box address.

The IRS, for example, is warning of widespread phishing emails as tax filing deadlines near. Recently, three lawsuits were filed in Virginia, targeting ID thieves who sent official-looking emails to AOL members in an attempt to trick and lure them to websites that resembled official AOL or CompuServe websites.

You can prevent much Online Identity Theft by a few simple procedures:
    Constantly updating your web browser and operating system Ignoring unsolicited emails Usingstrong passwords to avoid ID hackers Securing your system with anti-virus/anti-spyware Safely disposing old computers
Credit card fraud and Check Kiting

These are still the two most common forms (71 percent) of ID theft—when someone uses an existing credit or debit card account to steal money. According to the FTC, about 60 percent of ID theft victims paid nothing out-of-pocket in 2005 because your liability is legally limited and card issuers or banks pay the direct losses, not you.

Credit Card Company Identity Theft

Credit Card Company Identity TheftAccording to a lawsuit filed several years ago by Eric Drew, a victim of identity theft, credit card companies such as Bank of America, Citibank and Chase are knowingly fostering rampant fraud and forcing their customers to deal with the results of their irresponsible credit card issuing practices. Citibank, Chase, and Bank of America issued credit in Drew's name to a hospital worker where Eric was fighting against leukemia. The companies failed to verify the applications. Instead, they opened multiple accounts and ignored Eric when he called. Drew filed negligence lawsuits against TransUnion, Bank of America, Chase, Citibank, Equifax and Experian. He recently settled with Transunion and the other suits are ongoing.

Identity Theft Law

Identity Theft LawMost state laws require that Personal Identity Information (PII) is appropriately protected and that if the data is acquired by an unauthorized person through a security breach, affected individuals must be notified. For instance, under California state law, "personal identity information" means first name or initial and last name in combination with:
  • Full Social Security number;
  • Driver's license number or California Identification Card number;
  • Financial account, credit card, or debit card numbers; and/or
  • Medical or health insurance information
Identity thieves can divert your credit cards to a new address and proceed to charge thousands of dollars in your name. The thief can establish phone or internet service in your name. They may develop counterfeit checks and run up your debt through purchases. They may even file bankruptcy in your name in order to avoid paying the debts they incurred in your name.

Who Is Responsible when my Identity is Stolen?

Clearly, if an institution or business entity fails to protect your information or is somehow party to the breach that revealed information they had filed on you, there is a definite liability question whether it be an institution, an employer, a credit bureau or the government. Even if an employee or contractor committed an illegal act and revealed your data, there may still be a liability issue for the employer of that person or their services.

Identity Theft Institutional ResponsibilityIn a number of lawsuits, private institutions that hold and distribute this data have been found liable for the inappropriate or illegal release of private information and data, and the havoc it may wreak on the identity theft victim and their family.

On the other hand, if someone stole the information from your trash or you somehow failed to protect your critical personal data like credit card or bank account information, family history or you gave a password away to an acquaintance who then defrauded you, the liability of the institutions or businesses involved may be greatly lessened. You are expected to protect your personal information as well.

Am I Qualified to Complain?

If you have been the victim of identity theft, which you believe occurred due to the negligence, error or willful act of an institution, business, or employer who maintains such critical records -or through the actions of an employee/contractor for the institution, business or employer, first call your bank and/or credit card company, etc. and then talk to a qualified attorney; Identity theft almost always creates legal problems.

As well, a lawyer can point you in the right direction--some states have laws and agencies to help identity theft victims and you can also file a complaint online with the Federal Trade Commission (FTC). For identity theft victim assistance you can visit the Identity Theft Resource Center.

Identity Theft Legal Help

If you or a loved one has suffered from Identity Theft, you may qualify for damages or remedies that may be awarded in a possible lawsuit. Please click the link below to submit your complaint and we will have a lawyer review your Identity Theft complaint.

Last updated on Mar-5-13


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