Home Back Forward Print Close  
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

Dumpster Diving
 

Stealing important documents from a person or business’ trash can is also a common identity theft tactic. Credit card offers, bills, insurance statements, and other mail all contain a wealth of information that can be used by a thief. Consumers and companies should shred all sensitive documents before throwing them away.