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21st May 2013
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Identity Fraud Statistics
15 million Americans (mid 2005 to mid 2006) were victims of fraud that stemmed from identity theft, an increase of more than 50 percent from the estimated 9.9 million in 2003.
(2007 - Gartner Study)
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The number of so-called phishing attacks in the UK has soared from 3,394 during the first three months of 2007 to 10,235 during the first quarter of 2008.
(APACS, April 2008)
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Credit card dump (see also CVV Dump):A ‘dump’ is a slang word for stolen credit card information and usually contains among other things: Name and address of card holder: Account number: Expiration date: Verification/CVV code.
Credit card fraud:is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction. The purpose may be to obtain goods without paying, or to obtain unauthorized funds from an account.
Credit Card ID protection:is available from ID THEFT PROTECT. Register with us today to find out the identity protection you need.
Credit card identity theft:is when someone else manages to get access to your account. This can be done by actually stealing your card; copying your card and use it; or just using your PIN number to withdraw cash.
Credit card protection:if you lose your credit, debit or store cards or if they are stolen, you and other members of your household are protected from fraud and given assistance in emergency situations.
Credit check:Join ID THEFT PROTECT today to learn more about how you can protect your ONLINE and OFFLINE identity.
Credit Consumer Act 1974 - UK:requires most businesses that offer goods or services on credit or lend money to consumers to be licensed by the OFT. Trading without a licensing arrangement is a criminal offence and can result in a fine and/or imprisonment.
Credit Counseling Agencies (CCAs) - US:negotiate a plan with your creditors through which your creditors will agree to accept reduced payments.
Credit Expert (Experian Ltd):UK Online credit monitoring service.
Credit Freeze:A security freeze lets consumers stop thieves from getting credit in their names. A security freeze locks, or freezes, access to the consumer credit report and credit score.
Credit Information Blocking - US:Section 11 requires the credit reporting agencies (CRAs) to block false information from consumer victims' credit reports within 30 days of a consumer submitting a court order for the identity thief’s conviction to the CRA.
Credit or Debit Card:Type of card used for paying for products or services either in a shop or using a computer
Credit Rating:A credit rating (credit score) is a number that helps lenders and others predict how likely you are to make your credit payments on time. Each score is based on the information then in your credit report.
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