Identity Theft

Identity Theft

1. Immediaetly close out your browser after making a web transaction

2. Install a firewall and virus protection on your computer

3. Shred important documents before throwing them away.

4. At the ATM

   • When you’re by yourself, avoid using an ATM in out-of-the-way or deserted areas.
   • Put your money and ATM card away before you leave the ATM. Always avoid showing your cash.

5. Report loss or theft

   • Report lost or stolen credit cards immediately to the company that issued you the card.
   • If your ATM card or debit card is lost or stolen, contact your bank immediately.

6. Treat cards like cash

   • Protect your cards as if they were cash – never let them out of your possession or control.
   • Don’t let your credit cards be used by others, even family and friends.

7. PIN safety

   • Never write down your personal identification number (PIN), especially on the back of your card. Memorize it.
   • No one from a financial institution, the police, or a merchant should ask for your PIN. You are the only person who needs to know it.

8. When shopping

   • Be sure that you get your card back after every purchase.
   • Keep copies of your sales vouchers and ATM, debit or credit card receipts in a secure place.

9. Fraud payments

   • Someone gives you money (via an electronic payment, check or money order) and then asks you to send cash in return.
   • Work-at-home: A company promises you easy money working at home.
   • Overpayments: You advertised an item for sale and the buyer “accidentally” sends you more than the price.
   • Sweethearts: A special someone you’ve met online promises to come to the U.S. to be with you.