Identity theft occurs when someone uses another person's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes.The term identity theft was coined in 1964. It can happen to anyone—but there are steps you can take to protect yourself and to recover if it happens to you. What Are Identity Theft and Identity Fraud? The site provides streamlined checklists and sample letters to guide you through the recovery process. INTRODUCTION In order to prevent, detect and deal with the aftermath of identity theft, it helps to have an … Investigative thinking, on the other hand, is the process of analyzing information and theorizing to develop investigative plans. The site provides streamlined checklists and sample letters to guide you through the recovery process. Experian (TRW): 1-888-397-3742 TransUnion: 1-800-680-7289 Equifax: 1-800-525-6285; Contact the card issuer.-Report the fraud immediately by phone and in writing.-Close all of the affected accounts. ... Federal prosecutors work with federal investigative agencies such as the Federal Bureau of Investigation, the United States Secret Service, and the United States Postal Inspection Service to prosecute identity theft and fraud cases. IdentityTheft.gov is the federal government’s one-stop resource for identity theft victims. Cybercrime investigation techniques The wide range of cybercrime investigated by private agencies knows no limits, and includes, but is not limited to, hacking, cracking, virus and malware distribution, DDoS attacks, online frauds, identity theft and social engineering. If you have been a victim of Identity Theft, take the following steps immediately: Call the Fraud Departments of the three major credit bureaus. If you think someone is using your personal information to open accounts, file taxes, or make purchases, visit IdentityTheft.gov to report and recover from identity theft. Let us consider this distinction in a little more depth. Identity theft occurs when someone uses your identity in a crime or fraudulent act. Finding and Following the Trail. Request a copy of the police report attached to your case. Investigative tasks relate to the information gathering processes that feed into investigative thinking and the results. Identity (ID) theft happens when someone steals your personal information to commit fraud. Cybercriminals are diversifying their targets and using stealthier methods to commit identity theft and fraud. The identity thief may use your information to apply for credit, file taxes, or get medical services. While identity theft can happen to anyone, there are some things you can do to reduce your risk. Updated November 16, 2020. 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