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Identity Theft

Protect Yourself From Identity Theft

Prevention ~4 min read The Fraud Practice Library

The methods that cause the most identity theft aren't the sophisticated ones. Dumpster diving and mail theft still account for more cases than phishing — which means the highest-impact protection steps are often the least technical ones.

If you suspect identity theft

  • Report mail theft to the U.S. Postal Inspection Service
  • Report counterfeit cards or hacking to the U.S. Secret Service
  • Contact the credit bureaus for a fraud alert (these expire every 90 days and need renewing)
  • Consider a credit freeze — roughly $30 per bureau
  • Report to the FTC at identitytheft.gov, or call 1-877-IDTHEFT

Everyday protection steps

  • Secure incoming mail in a locked box
  • Shred documents with personal or financial information
  • Pull your annual credit report from all three bureaus, not just one
  • Never use your ATM PIN anywhere except an ATM

Financial security online

Never enter an account number on a page without "https" and a lock icon. Monitor accounts regularly rather than waiting for a statement. Use complex passwords — symbols and mixed case, not predictable personal details anyone could guess or look up.

Staying ahead of it

  • Check card expiration dates for anything unexpected
  • Verify receipts against statements line by line
  • Opt out of pre-approved credit offers at OptOutPrescreen.com
  • Move to electronic statements to cut down on paper theft opportunities