Awasome Identity Theft Data References. Web identity theft occurs when someone steals your personal information—such as your social security number, bank account number, and credit card information. How many cases of identity.

The identity theft resource center said. Dig through mail and trash in search of bank and credit card statements, preapproved credit card offers, tax information and other. The ftc uses the reports it receives through sentinel as the starting point for many of its law enforcement investigations, and the agency also shares these reports with approximately 2,800 federal, state, local, and international law enforcement.