ID Theft and Account Fraud

This training module covers steps to prevent ID theft, or if you are a victim, to clear up the problems created by ID theft and to lessen its impact on your life.

Publications are available in bulk for non-profit and government agencies to distribute for educational purposes. To order, visit the publication page and, under the “Order Publication” heading, choose to order online (by entering the number of copies and clicking “Add to Cart,” and then clicking the “Checkout” button that appears in the upper right corner of the page) or by fax or mail (by clicking the “Print & Fax Order Form” link in the same section).

 

Publication List

ID Theft and Account Fraud: Prevention and cleanup (English)

ID Theft and Account Fraud: Prevention and cleanup (English)

An identity thief is an imposter who assumes another person’s identity in order to profit illegally or because the thief wants to hide behind a new identity. Identity theft—or ID theft—occurs when the imposter uses your personal information to commit fraud or other crimes. This publication can help you take steps to prevent ID theft, or if you are a victim, to clear up the problems created by ID theft and to lessen its impact on your life.

ID Theft and Account Fraud: Questions and answers

ID Theft and Account Fraud: Questions and answers

This backgrounder is written in question-and-answer format to supplement the information in the companion brochure.

ID Theft & Account Fraud - Lesson Plan (English)

ID Theft & Account Fraud - Lesson Plan (English)

This updated packet provides guidance for teachers and team leaders. The 33-page packet contains a detailed curriculum, classroom activities and take home worksheets. (Note: It is only available as a PDF file.)

ID Theft & Account Fraud - PowerPoint Training Slides (English)

ID Theft & Account Fraud - PowerPoint Training Slides (English)

The ID Theft & Account Fraud PowerPoint training file is available for download in the “Download File” section.

ID Theft Quiz

ID Theft Quiz

The ID Theft Quiz Game is a fun way to teach important concepts about this prevalent form of fraud.

ID Theft & Account Fraud - Prevention & Cleanup (Spanish)

ID Theft & Account Fraud - Prevention & Cleanup (Spanish)

Un ladrón de identidad es un impostor que asume la identidad de otro para obtener ganancias ilegales o porque desea ocultarse detrás de una identidad nueva. El robo de identidad ocurre cuando el impostor utiliza la información personal de usted para cometer fraude u otros delitos. Esta publicación le puede ayudar a tomar los pasos necesarios para prevenir el robo de identidad. O, si usted ya es una víctima, le asistirá en arreglar los problemas causados por el robo de la identidad, y a disminuir el impacto que éstos tienen en su vida.

ID Theft & Account Fraud - Class Activities (Spanish)

ID Theft & Account Fraud - Class Activities (Spanish)

Este archivo en PDF contiene traducciones en español de las actividades para hacer en clase y los ejercicios para hacer en casa tomados del plan de enseñanza en inglés ID Theft & Account Fraud.

ID Theft & Account Fraud - PowerPoint Training Slides (Spanish)

ID Theft & Account Fraud - PowerPoint Training Slides (Spanish)

El archivo de la presentación en PowerPoint del seminario Robo de identidad y fraude de cuentas está disponible en la sección “Download File”.

ID Theft & Account Fraud - Prevention & Cleanup (Chinese)

ID Theft & Account Fraud - Prevention & Cleanup (Chinese)

所謂身份盜用犯就是一個騙子冒充別人的身份來非法牟利或是因為想要以新身份來掩飾自己。身份盜用犯﹐又稱為ID盜用犯﹐其之所以會產生就是騙子使用了你的個人資料來行騙或犯罪。此手冊能協助你採取行動預防身份被盜用﹐或是如果你已是受害者﹐如何清理身份盜用犯惹出來的麻煩以及減少它對你生活的衝擊。

ID Theft & Account Fraud - Prevention & Cleanup (Vietnamese)

ID Theft & Account Fraud - Prevention & Cleanup (Vietnamese)

Kẻ trộm danh tính cá nhân là kẻ giả mạo danh tính của người khác để trục lợi trái phép hay kẻ trộm muốn trốn đằng sau một danh tính mới. Trộm danh tính cá nhân (identitity theft hay ID theft) xảy ra khi kẻ giả mạo dùng các tin tức cá nhân của quý vị để làm chuyện gian lận hay phạm pháp. Ấn bản này có thể giúp quý vị những kế sách ngăn ngừa trộm danh tính cá nhân, hay nếu quý vị là nạn nhân, giúp giải quyết các vấn đề tạo ra bởi việc trộm danh tính và giảm sự ảnh hưởng của việc đó trong đời sống của quý vị.

ID Theft & Account Fraud - Prevention & Cleanup (Korean)

ID Theft & Account Fraud - Prevention & Cleanup (Korean)

신분 도용범은 불법적으로 이익을 보거나 자신의 본 신분을 감추고 새 신분 아래 숨으려고 하는 사람입니다. 또한 신분 도용은 사기꾼이 타인의 신분을 이용, 사기 및 기타 범죄 행위를 할 때 발생하기도 합니다. 이소책자는 신분 도용으로부터 여러분 자신을 보호하는 요령과 신분 도용의 피해자가 됐을 때 대처하는 요령 등을 설명하고 있습니다.

 

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