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Online Fraud Tactics

Phishing
Computer Viruses / Trojans
Spam
Spyware
Software Security
Malicious Web Sites
Fraudulent Merchants
Dialers
Hidden Attacks

Man-In-The-Middle

Pharming

Wireless Hacking

 

Other Fraud Tactics


Credit Card Theft

Skimming
Dumpster Diving
Account Redirection
Internal Theft
Purse/Wallet Snatching

Mail Theft
Data Theft
Child Fraud
Social Security Fraud
Check Fraud

Social Security Fraud
 

Serious identity thieves use fake Social Security numbers, including the numbers of people who have recently died, to apply for jobs and commit other fraudulent acts. Because a Social Security number is necessary for many key transactions, immigrants and people with serious credit problems are commonly involved in this type of transaction.