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I use Mint.com, which is a free aggregation service that allows you to put all your accounts on there and monitor everything at once. It's also a good idea to check your credit report at least twice a year to make sure no one has stolen your identity. I'd try to stick to reputable sites or at least to sites that have reviews.

A lot of times they'll create these stores that sell things that are widely searched for at prices that are incredibly low.

Dan De Felippi, who was convicted of credit card fraud and ID theft in 2004, says simply this: You can't be too careful.

De Felippi, 29, mostly made fake credit cards with real credit card information he bought online.

Credit Cards.com: Do identity thieves like some credit cards better than others?