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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

Internal Theft
 

Employees or people posing as clients of loan offices, credit agencies, and companies that deal with sensitive data can steal records and use them for identity theft. Recently, ChoicePoint was the victim of a theft involving a crook posing as a client and requesting thousands of consumer records.