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10th September 2010
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Identity Fraud Statistics
Spammed malware activity boomed during the month of July, recording a major spike in malicious spam traffic over the month, peaking at 10 million messages logged on 24 July.
(Postini security (Google), August 2008)
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Of the 50 metropolitan areas ranked highest by the FTC in terms of consumer identity theft complaints, 16 were in California, which contributed the most high-ranking cities in any state.
(Identity Theft 911(R), August 2008)
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ID THEFT PROTECT - Learn more about ID Theft and ID Fraud

"Identity theft and identity fraud won't affect me."
"I use an Internet Security Suite so I am completely protected."
"I never check whether my antivirus or firewall updates."
"Nobody would be interested in stealing my identity."

What is identity theft?
Identity theft is the misuse of an identity (such as your name, date of birth, current or previous addresses), without your knowledge or consent. These details are used to obtain goods and services in your name.

What is identity fraud?
Identity fraud is the use of a misappropriated identity in criminal activity, to obtain goods or services by deception. This usually involves the use of stolen or forged identity documents such as a passport, utility bill(s), Social Security Number (SSN), birth certificate and/or driving licence.

Types of identity theft and identity fraud
There are many methods that a fraudster can use to obtain your personal information and open or access accounts in your name. Read about some of the most popular identity fraud methods here. To navigate, click on any of the following images below:


Type 5: Shopping fraud

What is Shopping fraud? You visit a shopping website to purchase something you want. You believe the site to be safe but your purchase does not arrive. Later you find out that you have been a victim of shopping fraud. Shopping fraud also occurs when someone else uses your card on another website and purchases something in your good name. Not only do you lose out but the merchant loses the purchase and the value of the purchase.

What does the fraudster do next? The fraudster will use your credit or debit card to make purchases in your good name or transfer funds using the security details that you have just unwittingly provided.

What can you do? We suggest you download the buySAFE Shopping Advisor. Provides you direct access to risk-free shopping results from Bonded Merchants. Items purchased through the portal will include free protection, Bond Guarantee up to $25,000, ID Theft Protection and a Safe Shopping Rating.