Identity theft in the world of online dating is a growing scourge | The Times
Jan 29, The Identity Theft Resource Center (ITRC) confirms that they receive calls from Visit dsl-service-dsl-providers.info, an online dating watchdog site, and. Do not risk your identity being stolen online. Read our comprehensive guide on protecting your personal information and preventing fraud. Feb 13, "Online dating is reaching a point where it is a caustic business. People are being subjected to fraud and identity theft, in my humble opinion,".
At the corporate level, they even target companies and steal personnel information from their databases.
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Dumpster Diving — They rummage through the rubbish to look for identifying information or bills they can use. Staying Safe Don't become a victim of identity fraud; take these steps to prevent it from happening to you while you're dating online. Do not post or share any personal information and details with anyone, no matter how safe you think it might be. Bank account details, a credit card number or a social security or tax file number is often all a thief needs for fraud. If you are talking to someone on the phone, get to know them before you give them your cell phone number.
Keep a log of your chat or IM sessions wherever possible, just in case you need it in the future. Do not entertain any requests to cash a cashiers check as these checks are usually fake and as a victim you not only lose your money but could also reveal sensitive personal information to the scammer.
Monitor your credit reports regularly to ensure there has been no unusual activity on your account. You can also freeze your report so credit issuers can only access your report when you give them permission to do so. If you receive emails, text messages or phone calls asking you for sensitive information, make sure you double check with the bank or financial institution as they will usually not ask for sensitive information over the phone.
Use a locked mail box so your mail cannot be stolen and make sure you shred paper before you throw it in the garbage. File a police report.
Tag: Online dating identity theft
Dispute unauthorized transactions and doing so will help restore your name and credit report. What follows are a few simple tips to lower your risk of becoming a victim. Do not give out personal information: If someone asks for your address to send you a gift, tell them you can accept it if and when you meet in person. Information such as your address, phone number, Social Security number or place of employment can be used to steal your identity.
Be wary of people who seem to move too quickly: If someone you just started communicating with last week asks for your hand in marriage, it could be a red flag that this person has less than honorable intentions. You should spend quite a bit of time getting to know someone before you travel to see them or give them any personal information. You have been talking to John in Baltimore for months now and you agree it is time to meet in person.
He says he will pay half of the ticket and you just need to mail him a check for the other half. Sounds fair, except now he has your checking account number, your routing number and whatever other personal information you have divulged to him in your courting period which he may be able to use to drain your bank account.
If they seem too good to be true, they probably are: