PPT-Citi fraud/identity theft TRAINING

December 2014 Confidential and Proprietary Confidential and Proprietary Citi Fraud v Identity Theft Confidential and Proprietary Citi defines fraud as identity theft or unauthorized charges . Detecting, Preventing,. and Mitigating Identity . Theft. . This presentation was adapted with permission from the University of Florida and . MnSCU. .. . The Goals of This Training. To define commonly used terms related to Identity Theft.. By Omer . Ersen. What is it. The . crime of obtaining the personal or financial information of another person for the sole purpose of assuming that person's name or identity in order to make transactions or purchases.. 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 . 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 . What you need to know…. Table of Contents. What is Identity Theft?. How Do Thieves Steal An Identity?. What Do Thieves Do with Stolen Identities?. What Can I Do To Avoid Becoming a Victim?. What Should I Do If My Identity is Stolen?. What Is Identity Theft?. Identity theft refers to stealing someone else’s personal information in order to obtain credit or other benefits. . These other benefits include, but are not limited to:. Medical care. 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.. . Res. Sgt. Michael Friedland. Orange county sheriff’s department. April 12, 2016 – . laguna. woods. Soaring complaints. Popular scams. Microsoft tech support. Auto insurance. IRS scam. Bank scam. 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 . Identity Fraud Research, Remediation and Recovery Services July 10, 2014 Sponsored by The Identity Theft Epidemic Why Fraud-Defender Consumer Benefits with Fraud-Defender The Fraud-Defender Process – How It Works Suspicious Activity Reporting System (SARS) and Identity theft Peoples Home Equity, Inc. December 2013 What is SARs? A “suspicious activity report” or SAR is a report made by a financial institution to the Financial Crimes Enforcement Network (FinCEN), an agency of the US Dept. of the Treasury. Please accept our deepest sympathy for your loss…and know that Citi is here to help during this difcult time. At Citi, we are sincerely sorry to learn about the loss of your loved one. Our g kindly visit us at www.examsdump.com. Prepare your certification exams with real time Certification Questions & Answers verified by experienced professionals! We make your certification journey easier as we provide you learning materials to help you to pass your exams from the first try. Professionally researched by Certified Trainers,our preparation materials contribute to industryshighest-99.6% pass rate among our customers.Just like all our exams. Citi Bank Credit Card PSD template. Fully customizable layered PSD file. Put any Name, Card No., Expiry Date etc. to make personalized credit card.