Dumpster Diving: The Silent Approaches To Identity Theft

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Silent Thieves These identity theft thieves can gain access to all of your information very easily without you even knowing. Some of these silent approaches include dumpster diving, skimming, fishing, changing your address or just out right stealing (Kadlec, 2011, 3). I have noticed even in my workplace that people are very careless when it comes to throwing things away versus shredding. Dan Kadlec, writer of the article titled “Card Fraud: 7 Ways to Counter New Skimming Scams”, pointed out one of the approaches stating that, “Skimming has become the identity theft of choice for many crooks. You have a one-in-five chance of being a victim; losses will total about $1 billion this year. Other forms of identity theft include dumpster diving, …show more content…

Let me explain each of these approaches in depth. Dumpster Diving is when thieves rummage through trash looking for bills or other paper with your personal information on it. Additionally thieves will practice a method called skimming, as mentioned, where they steal credit and debit card numbers by using a special storage device when processing your card. Another method used is phishing. In this method, thieves pretend to be financial institutions or companies and send spam or popup messages to get you to reveal your personal information. Thieves use a simple method by changing your address so they can divert your billing statements to another location by completing a "change of address" form. Lastly, "Old-Fashioned" Stealing of wallets and purses; mail, including bank and credit card statements; pre-approved credit offers; and new checks or tax information. Thieves steal personnel records from their employers, or bribe employees who have access. I personally experienced witnessing my mother’s purse being snatched from the grocery cart. Luckily she took quick action and was never a victim. Be aware of these approaches and types of identity theft tricks or else you will become a

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