You ll need a series of contact files, actual conversations and written messages, discussions at the agency, dates, and witnesses, if there are any. Original copies of all documentations should be included in your files. Send out to any office or person concerned photocopies only. A summary of what happened should be included in the report. Identity theft cases rarely end in arrests because the guilty party can too easily cover his or her tracks. However, after you report identity theft to the police, you should contact the Federal Trade Commission (FTC). The FTC is the government agency through which all the cases of identity thefts must pass through before being investigated at the federal level. Internet scammers casting about for people's financial information have a new way to lure unsuspecting victims; it's called 'phishing'. Phishing is a high-tech scam that uses spam or pop-up messages to deceive you into disclosing your credit card numbers, bank account information, Social Security Number, passwords, or other sensitive information. With enough identifying information, a criminal can assume an individual's identity and conduct a wide range of crimes: for example, applications for loans and credit cards, withdrawals from bank accounts, use of telephone calling cards, or obtaining other goods or privileges which the criminal might be denied if he were to use his real name. Never give personal information tips to any website if they are not locked with SSL (Security Socket Layer). There are many reasons why Identity Numbers Social Theft does exist. Others start from habits to deviate from the usual norm of conduct, and insist on doing things negative. Some wants it the easy way to earn, but risks are, to their disadvantage. Even having these credit applications available online has proven to be a big reason for the increase of identity theft. Hackers may be able to get their hands on such information that they can use for a number of crimes using an unwilling victim s identity. Anyone can be a victim of identity theft. If you have a credit card, you can be a potential victim.