The victim is left with a ruined credit history and the time-consuming and complicated task of regaining financial health. The imposter may even use the victim's good name for criminal activities. It is a dual crime because not only is it committed against an individual's financial life and credit history but also against his or her reputation and social standing in the community and in the workplace. There might be scavengers loitering around for the purpose of following up garbage to get checking account numbers, and other data. 3. Originally approved Credit Cards, or renewals of the same, may be delivered by servicemen who may try to get your personal data that are not commonly asked, such as birthdays, or expiry dates of your card. Most companies and other institutions store information about their clients in databases; if a thief can access that database, he or she can obtain information about many people at once rather than focus on one person at a time. The internet has also made it easier for thieves to sell or trade the information, making it more difficult for law enforcement to identify and apprehend the criminals. Make sure you've got the job first before giving your social security number away. Also, there will be some retailers that will require you to give information such as your social security number. Unless you feel totally confident in the retailer's security, don't give them your social security number. They can also go as far as using your name to the police if they get arrested. And in case they do not show up in court during the legal proceedings, a warrant of arrest can be issued on your name and sent to your home for a crime that you have no idea about. You can see how difficult it can be having your identity stolen. , meaning, nobody escapes from these online harassments leading to crime of fraud. Online phishing happens when a scam message in your internet suggest something into validating your information records in your bank, your affiliate financier, passwords, stating the urgency of the need to update records.