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Identity Theft Scams

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Identity theft is a crime used to refer to fraud that involves someone pretending to be someone else in order to steal money or get other benefits. This presentation, by National City Police Investigator Di Zinno, contains useful information and tips for preventing identity theft.

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Identity Theft: A Matter of When Not If © September 2008
Tom Di Zinno/NCPD Investigations 336-4473
What is Personal Identifying Information? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Identity Theft: The Classic View ,[object Object],[object Object],[object Object],[object Object],[object Object]
Identity Theft: The Big Picture ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Everyone is Vulnerable ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Who are these Thieves? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
How Thieves Obtain Information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
NIGERIAN SCAMS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Phishing Scams ,[object Object],[object Object],[object Object],[object Object]
“Phishing” Email ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Pharming Scams ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Mortgage Scams ,[object Object],[object Object],[object Object],[object Object],[object Object]
Insurance Scams ,[object Object],[object Object],[object Object]
SCIMMING ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Put Your Wallet on a Diet ,[object Object],[object Object],[object Object],[object Object]
CLEAN OUT YOUR CAR ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Protect Your Checkbook ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Debit or Credit? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Protect Your Mail ,[object Object],[object Object],[object Object],[object Object],[object Object]
Shred, Destroy and Opt-Out ,[object Object],[object Object],[object Object],[object Object]
Shoulder Surfing and Telephone Solicitations ,[object Object],[object Object]
Safeguard Your Computer ,[object Object],[object Object],[object Object],[object Object]
Defend Against Social Networking ,[object Object],[object Object],[object Object],[object Object],[object Object]
On-Line / Internet Experience ,[object Object],[object Object],[object Object],[object Object],[object Object]
Peer-to-Peer Safeguards ,[object Object],[object Object],[object Object],[object Object]
Areas Beyond Your Control ,[object Object],[object Object],[object Object],[object Object]
Data Breaches ,[object Object],[object Object],[object Object],[object Object]
Be Pro-Active Order Credit Reports ,[object Object],[object Object],[object Object],[object Object],[object Object]
Extra Precaution Place a Credit Freeze ,[object Object],[object Object],[object Object]
If a Victim, First Steps ,[object Object],[object Object],[object Object],[object Object],[object Object]
Negative Trends ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Predictions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Bottom Line ,[object Object],[object Object],[object Object]
Questions

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Identity Theft Scams

  • 1. Identity Theft: A Matter of When Not If © September 2008
  • 2. Tom Di Zinno/NCPD Investigations 336-4473
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