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How Do Thieves Steal An Identity?

Find out how criminals access your personal information for illicit gain.

Identity theft starts with the misuse of your personal information, such as your name and Social Security number, credit card numbers or other financial account information. For identity thieves, this information provides access to your finances and private life. Skilled identity thieves may use a variety of methods to get hold of your information, including these:

  • Dumpster Diving. They rummage through trash looking for bills or other paper with your personal information on it.
  • Skimming. They steal credit/debit card numbers by using a special storage device when processing your card.
  • Phishing. They pretend to be financial institutions or companies and send spam or pop-up messages to get you to reveal your personal information.
  • Changing Your Address. They divert your billing statements to another location by completing a change of address form.
  • Old-Fashioned Stealing. They steal wallets and purses; mail, including bank and credit card statements; pre-approved credit offers; and new checks or tax information. They steal personnel records, or bribe employees who have access.
  • Pretexting. They use false pretenses to obtain your personal information from financial institutions, telephone companies, and other sources.

If you believe you have been the victim of identity theft, contact United Bank immediately.

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United Bank is a leading community bank in New England, with banking locations in Connecticut and Massachusetts.