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Examples of Mail Identity Theft In an act known as dumpster diving, identity thieves will rifle through mail looking for cash or checks, pre-approved credit card offers, and personal information.
Identity Theft Generally Identity theft is a felony-level offense in Connecticut, and the degree and punishment vary depending on the age of the victim and the value of goods or services obtained. In today's technological age, more and more personal identifying information is being stolen by identity theft rings.
The law stipulates that certain criteria must be met in order to be considered mail theft. Mail theft occurs when an individual: Removes mail (defined as a letter, postal card, package, bag, or mail) from a mailbox, mail carrier, post office or other mail receptacle.
If CTDOL requests information from you or your employer, an imposter claim may have been filed with us indicating you may be a victim of identity theft. You receive a monetary determination letter.
If the crime involved the U.S. Mail, report it online to the U.S. Postal Inspection Service at , or call 1-877-876-2455.
Criminals may sort through stolen mail looking for cash, checks, or other sensitive financial information, such as bank account and credit card numbers. Or they might be on the hunt for other personally identifiable information (PII).
Identity theft occurs when someone steals your personal information?such as your Social Security Number, bank account number, and credit card information. Identity theft can be committed in many different ways. Some identity thieves sift through trash bins looking for bank account and credit card statements.
Your mail can be a valuable target for identity thieves. What is mail theft? Mail theft is a felony that occurs when someone steals, takes, or abstracts your mail. Mail thieves can mine your mail for cash and checks, and also to obtain personal information that can be used to commit identity theft.