Detection
Prevention
Recovery
Types
Methods
100

Being denied this could indicate potential theft

What is credit?

100

A strong password should include all of these

What are letters, numbers, and symbols?

100

If you are a victim of identity theft, you should contact these two agencies

What are the local Police and the Federal Trade Commission?

100

This type of identity theft involves someone using a child's Social Security Number to open credit accounts or take out loans

What is Child Identity Theft?

100

This method involves thieves breaking into computer systems

What is hacking?

200

This document should be checked at least once a year to detect credit card theft

What is credit report?

200

This document should NOT be carried in your wallet or purse

What is Social Security Number card, birth certificate, or passport?

200

If you are a victim of credit fraud, you should place this on your credit report

What is a fraud alert?

200

This type of identity theft involves someone giving your personal information when they are arrested or cited by the Police

What is Criminal Identity Theft?

200

This method involves thieves pretending to be a company or depository institution to convince the victim to give up their personal information

What is Phishing?

300

Calls from this type of agency could indicate identity or credit card theft

What is collection agency?

300

This URL indicates that it is a secure site

What is https?

300

This allows a consumer to restrict access to their credit report

What is a credit freeze?

300

This type of identity theft involves someone using your Social Security Number to claim your tax return 

What is Tax Identity Theft?

300

This method involves thieves completing a change of address form and having the victim's bills and statements mailed to a different location

What is Diverting Mail?

400

This government agency provides information on identity theft

What is the Federal Trade Commission (FTC)?
400

This phrase should be written on the back of credit and debit cards

What is "Please see ID"?

400

Under this law, the amount that a victim of ATM or debit card fraud is liable for depends on how quickly the loss is reported

What is the Electronic Funds Transfer Act?

400

This type of identity theft involves someone using your personal information to get prescription drugs or medical care

What is Medical Identity Theft?

400

This method involves thieves using false pretenses to obtain your personal information from financial institutions, telephone companies, etc

What is Pretexting?

500

These could indicate that your computer is infested with spyware or malware

What are unexpected toolbars or icons, keys that don't work, random error messages, or sluggish performance?

500

These three words are a theme for avoiding identity theft (hint: they all start with D)

What are deter, detect, and defend?

500

This law limits liability for credit card fraud to $50.00

What is the Truth in Lending Act?

500

This type of identity theft involves someone using your Social Security Number on a job application or to pass a background check

What is Employment Identity Theft?

500

This method involves thieves attaching a device to credit card processors to steal credit or debit card information

What is skimming?

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