PPT-Overview What is identity theft?

What is tax identity theft How does tax identity theft happen How to lessen your chance of being a victim What to do if youre a victim New Twist IRS Imposter Scams What Is Identity Theft. 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.. 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?. What is tax identity theft?. How does tax identity theft happen?. How to lessen your chance of being a victim. What to do if you’re a victim. New Twist: IRS Imposter Scams. 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 . 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.. 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.. . 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. 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 . 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.. . 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).