Internet Fraud

With the convenience and easy accessibility of the internet, many people have been accused of internet crimes such as using information and private details used in this world-wide web. Among them, identity theft is a common occurrence, since many private and personal details are shared online. Identity theft is a crime where a person’s private details are stolen and used without their consent. The victim can either be alive or dead, and being a victim can carry financial issues, among others.

In general, identity theft is a crime where another person’s identity is illegally stolen in order to acquire goods or services using deceit. It is very common in today’s times because of the use of internet in daily life, since it is easy to get anyone’s information or personal details. Taking another person’s personal details does not constitute identity fraud, rather, using it to for your own benefit is. Some of the places where these cyber criminals can get personal details are:

  • Bank account left open
  • Credit cards, state loans, and loans
  • Taking over existing accounts
  • Getting important documents (such as Social Security, passports, or driver’s license)
  • Hacking

It may be hard to take action once you have been a victim of identity theft. Reporting the crime is the first step, then make sure to organize and have a record about all the conversations you have regarding the reports. Leave a paper trail, and document everything. Make sure you report the problem as soon as you have become aware of it, and give yourself a deadline regarding any updates on your personal accounts.

Being vigilant about where and to whom you are giving your personal details, particularly during online transactions, and checking your bills are just some things that you can do to protect yourself. Make sure keep important details in a safe place, and if you are throwing away documents that have important personal information, make sure that you have shredded them. Be aware that anyone can get your information and use it for their own benefit, thus look after yourself.


  1. Crowe Mulvey
    Nov 20, 2014

    Criminal defense is serious business and I am grateful that someone is writing about it.

    Nov 25, 2014

    I shared this with my friends.

Submit a Comment

Your email address will not be published. Required fields are marked *