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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

Mail Theft
 

Thieves can steal mail from your mailbox in order to get credit card applications and other sensitive data. Outgoing mail is especially lucrative for thieves because it can include bills that you are paying by check or credit card. It’s more common for mail to be stolen from apartment or housing complex mailboxes because they combine several households’ mail in one place.