Identity Theft can come in a variety of shapes and forms and is becoming more and more common. Detech Solutions deal with all kinds of investigations regarding identity theft.
Driver’s license fraud
Driver’s license fraud occurs when a criminal has a driver’s license issued to themselves under another person’s identity. They might use the license to commit traffic violations that end up on your record and you could lose your license.
Financial identity theft
Criminals are able to use your stolen personal information to take over your financial accounts or create their own, which can be very serious and stressful. It can take you months or years to rectify the effects of financial identity theft and it could result in large volumes of debt and a poor credit score
Change of address fraud
A fraudster could change your mailing address, diverting it to themselves instead. This allows them to look through all your mail and find out bank details, credit card details and other personal information.
Employment identity theft
Criminals, illegal immigrants and the jobless use stolen identification and personal details to obtain employment. By using stolen identification, they are able to conceal their real personal history from their employers.