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Part 7 California Identity Theft and Real Estate

By
Services for Real Estate Pros

California is one of the states where identity theft has decreased when it comes to credit cards.  It hasn't been eliminated and probably never will be.  Compare the other types of identity theft and you'll see it's about the same or a little bit more or less based on the category.  The other categories not mentioned in this report are criminal/character, social security, medical and drivers license identity theft.  If you will note "other and attempted identity theft", you will discover these two categories cover 30% of of identity theft.

In the Real Estate business you will probably come across a client who has or will have their identity stolen.  Be a good resource for them in their time of need and refer them to an Identity Theft Consultant to help them get their identity restored.

2007 2002
Rank Identity Theft Type No. of Victims %
1 Credit Card Fraud 9,883 23%
2 Employment-Related Fraud 7,832 18%
3 Phone or Utilities Fraud 7,729 18%
4 Bank Fraud 6,238 14%
5 Government Documents or Benefits Fraud 3,537 8%
6 Loan Fraud 2,045 5%
- Other 11,097 25%
- Attempted Identity Theft 2,107 5%
Rank Identity Theft Type No. of Victims %
1 Credit Card Fraud 12,607 32%
2 Phone or Utilities Fraud 8,231 21%
3 Bank Fraud 7,243 18%
4 Employment-Related Fraud 5,525 14%
5 Government Documents or Benefits Fraud 3,378 9%
6 Loan Fraud 2,031 5%
- Other 7,287 18%
- Attempted Identity Theft 3,118 8%

Percentages for 2007 are based on the 43,892 victims reporting ID theft to the FTC from California. Percentages add to more than 100 because some victims from California reported experiencing more than one type of identity theft.

 

TeamCHI - Complete Home Inspections, Inc.
Complete Home Inspections, Inc. - Brentwood, TN
Home Inspectons - Nashville, TN area - 615.661.029

Good post Ced... It is good to see that identity theft is starting to wane...

Jul 19, 2008 10:25 PM
Terry Lynch
LAR Notary and Closing Services - Saint Clair Shores, MI

Even though it's going down the numbers are still scary. I guess you can't be to careful.

Mar 25, 2009 03:56 PM