PPT-Taxes & Identity Theft

Revised February 1 2015 Jody Stamback Sr Stakeholder Liaison What is taxrelated identity theft Taxrelated identity theft occurs when someone uses your Social Security Number SSN . University of Washington . Red . Flag . Rules. Protecting . Against Identity . Fraud. Objectives. Provide background regarding this regulation. What is the FTC Red Flags Rule?. Why do we need it?. Who must comply?. 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.. 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.. 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.. 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 . IDENTITY THEFT. Andrea Morgan, Gary Moore, and Melissa Greenslade. Program Coordinators. Office of Financial Aid. University of Arkansas. Test Your Identity IQ…. Identity theft issues are resolved quickly once reported to the authorities.. 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. Page 15 - 30. Its war out there and the casualty is your data . Cyber Thieves want your data. Incidences of theft have increased 400% in the past 12 months. Once the problem of large/mega business increasingly small organizations are under . THEFT. BURGLARY. THEFT. VIOLENT CRIME. THEFT. CAR THEFT. THEFT. BURGLARY. THEFT. “The right of the people to be secure in their . persons, houses, papers, and effects. , . against unreasonable searches and seizures. 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. 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 . Niloufer Tamboly, CISSP, CPA, CFE, CGMA, CIA, CISA. 90% of What We Worry. About. Never Happens . Today let’s talk about the 10%. Identity Theft - A Gateway Crime. What is identity theft? . Fraudulent acquisition or use of a person’s personally identifiable information (PII).