PPT-Latest Trends in Identity Theft

Niloufer Tamboly CISSP CPA CFE CGMA CIA CISA 90 of What We Worry About Never Happens Today lets talk about the 10 Identity Theft A Gateway Crime What is identity theft Fraudulent acquisition or use of a persons personally identifiable information PII. identity theft and foster children. Idaho Coalition Against Identity Theft. Idaho Legal Aid was one of the 10 groups awarded a grant under the National Project. The Idaho Coalition: Serving victims in our communities.. Names. :. Samantha. . cardozo. .. Mateo Villa.. Degree. :. 11.2. DECEIT FOR NETWORKS.. Origin: social networks appear in 1995. The 1st social network called clasmates.com was created in order not to lose contact with former classmates, college etc. This purpose has been distorted to the passage of the years.. Identity Theft. Module 1 – Identity Theft 101. Learning Objectives for Module 1. Define identity theft.. Describe ways personal information is acquired and used by identity thieves.. Describe steps for victims to take to recover their identity and repair their . together with. Presents: . A Consumer Guide to Identity Theft & Financial Fraud. Founded in 1971. Mission is to help older adults and their caregivers . take on. both the challenges and opportunities of longer life.. How to Protect Yourself. Identity Theft. Identity theft defined:. the crime of obtaining the personal or financial information of another person for the purpose of assuming that person's name to make purchases. . Financial Identity Theft. National Center for Victims of Crime. Webinar – September 10, 2014. FINRA & FINRA Foundation. Financial Industry Regulatory Authority (FINRA). Independent. , non-governmental regulator for all securities firms doing business with the public in the . Module 4:. Screening and Referring Identity Theft Victims to Professional Therapy. By the end of this module, participants will be able to:. List at least three symptoms of depression, anxiety, and posttraumatic stress.. By Preventing Identity Theft. 1. What We’ll Discuss. What identity theft is. How identity thieves operate. Who the victims are. How . you. . can protect . yourself. 2. Identity theft is using another person’s identity . AND . IDENTITY THEFT/DATA BREACHES. Presented by:. Wade Cassamajor. Special Agent. Internal Revenue Service Criminal Investigation. Criminal Investigation serves the American public by investigating potential criminal violation of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. . Protecting Yourself from Identity Theft. 1. Someone steals your . personal information. …. Name. Date of birth. Social Security Number. Bank account numbers. Credit card numbers. And uses it to . benefit themselves. From Financial Crimes. Brooke Ball, NCCO, BSACS. Director, Risk Management. What’s in store for today…. Identity Theft. How does it happen. How to protect yourself. What to do if your information has been compromised. What is identity theft?. Identity Theft. How would we spot identity theft?. Spotting Identity Theft. Read your statements. Read your explanations of benefits. Watch your bills. Spotting Identity Theft. By Financial Foundations. Check your Credit Score: . Go online and request a copy from any of the credit bureaus at least once a year or use Credit Karma to check Equifax and TransUnion for free.. . February 9. th. 2016. Collection agency. Ridiculously nice… . Kenlyn T. Gretz. President and CEO of… . This is not legal advice. You should contact your company attorney for legal advice. . 21% increase from 2014 to .