What makes identity theft the epidemic it has become? The fact that half of all victims know the person that committed the theft according to the Better Business Bureau’s 2005 Fraud Survey.
Watch out for these red flags
1. Resentment
I worked for a company that handled lost and stolen credit card reports. I don’t know how many times someone called and said their ex or soon to be ex spouse stole all of their financial information and went on a vengeance spending spree.
Of course it’s not limited to former husbands and wives but anger is a powerful emotion. The obvious familiarity, total access to private information combined with the desire to do as much damage as possible makes this the most devastating form of id theft financially and emotionally.
No matter what the relationship, always keep a close eye on your credit and other financial information.
2. The Snoop.
The people that ask you too many questions of a very personal nature. Its easy to not think anything of it.The person may be a relative, neighbor or close friend but ask yourself (and them) exactly why do they need to know your date of birth or...