PPT-Identity Theft & Consumer Protection

Fraud Quiz Identity Fraud Quiz How to defend yourself against Fraud Questions to Consider What are consumers rights and responsibilities What is the purpose of consumer protection laws and agencies. 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.. AND . CYBER . LAWS. Objective 6.03. Understand cyber law. BB30 Business Law 6.03 Summer 2013. Cyber law. Cyberlaw. - Law that pertains to computer and computer-related crimes. Cybercrime – any criminal activity associated with a computer. 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 . 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) . Cyberattack. A cyberattack is deliberate exploitation of computer systems, technology-dependent enterprises and networks. Cyberattacks use malicious code to alter computer code, logic or data, resulting in disruptive consequences that can compromise data and lead to cybercrimes, such as information and identity theft. . California State University, Fullerton. Campus Information Technology Training. August 2012. Purpose of Training. The . purpose of the . Identify Theft Prevention Program is to detect, prevent, and mitigate identity theft in connection with the opening of a “covered account” or the management of any existing covered . 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;. 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). 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 Chapter 11. The Internet, Technology, and Identity Theft. Learning Objectives. Introduction. The Internet: Consumption Patterns. Search Engines. Web search engines are software programs. They . compile information and make it available. 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. What Is. Identity Theft?.