PPT-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 persons name or identity in order to make transactions or purchases. 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.. 1. Mental Health Issues in Identity Theft. Module 2:. Emotional Impact of Identity Theft. Emotional Impact of Identity Theft . 2. By the end of this module, participants will be able to:. 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?. 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.. Revised February 1, 2015. Jody Stamback. Sr. Stakeholder Liaison. What . is tax-related . identity theft? . . Tax-related identity . theft occurs when someone uses your . Social . Security Number (SSN) . 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. 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 . Goals:. Encourage open dialogue around scams that are targeted toward consumers in Georgia;. Present compelling reasons to participants to put a credit freeze on their accounts for all three credit reporting agencies;. How to prevent it, and how to fix it Protecting Yourself from Identity Theft 1 Someone steals your personal information … Name Date of birth Social Security Number Bank account numbers Credit card numbers