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Fraud Prevention Guide

ID theft continues to be a problem throughout the United States and the world. Many express anxiety and uncertainty when confronted with the possibility of ID theft. Although criminals are getting smarter, it is still possible to keep your identity safe and secure. There are a few simple steps and procedures that one can do to prevent identity theft. Office Zone is a leading online distributor of paper shredders and has several tips and ideas for you to use.

Identity Theft Facts:

HOW IDENTITY THEFT OCCURS - Federal Trade Comission

Skilled identity thieves use a variety of ways to gain access to your personal information. For example, they may get information from businesses or other institutions by stealing it while they?re on the job; bribing an employee who has access to these records; hacking these records; and conning information out of employees. Or:
Once identity thieves have your personal information, they may use it to commit fraud or theft. For example:

Possible Signs of Identity Fraud:

Places Personal Information can be obtained:


Protecting Yourself:

Spybuster Tips:

Examples of items that criminals can use if not properly disposed of:

Address labels from junk mail and magazines ATM receipts
Bank statements Birth certificate copies
Canceled and voided checks Credit and charge card bills, carbon copies, summaries and receipts
Credit reports and histories Documents containing maiden name (used by credit card companies for security reasons)
Documents containing names, addresses, phone numbers or e-mail addresses Documents relating to investments
Documents containing passwords or PIN numbers Driver's licenses or items with a driver's license number
Employee pay stubs Employment records
Expired passports and visas Unlaminated identification cards (college IDs, state IDs, employee ID badges, military IDs)
Legal documents Investments, stocks and property transactions
Item with a signature (leases, contracts, letters) Luggage tags
Medical and dental records Papers with a Social Security number
Pre-approved credit card applications Receipts with checking account numbers
Report cards Resumés or curriculum vitae
Tax forms Transcripts
Travel itineraries Used airline tickets
Utility bills (telephone, gas, electric, water, cable TV, Internet)
For more information on identity theft, visit the Federal Trade Commision's Web site.

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