Latest "Fraud Detection & Prevention" Posts

Anderson Cooper Targets ID Theft in New Year’s Resolution

Anderson Cooper’s 1st show of the year brought a panel of experts to discuss New Year’s resolutions, why we make them and how we can better keep them. Identity theft expert John Sileo closed out the show with 3 Tips for Avoiding Scams in the new year. Click on the video to the left to view the segment. Anderson and John discuss smartphone stupidity, passwords and social networking privacy.
Identity Theft Expert John Sileo Appears on the Anderson Cooper New Year’s Resolution Special.

John Sileo is an award-winning author and speaks internationally on the dark art of deception (identity theft, data privacy, social media manipulation) and it’s polar opposite, the powerful use of trust, to achieve success. He is CEO of The Sileo Group, which advises teams on how to multiply results and increase performance by building a culture of deep trust. His clients include the Department of Defense, Pfizer, the FDIC, and Homeland Security. Sample his keynote or media appearances on Anderson Cooper, 60 Minutes or Fox Business. Contact him on 800.258.8076.

Posted in Cyber Data Security, Digital Reputation & Trust, Fraud Detection & Prevention, Identity Theft Prevention, Online Privacy, Sileo In the News by Identity Theft Speaker .
Tags: , , , , , , , , ,

Top Tips to Stop Travel Identity Theft – Sileo on Fox Business

Identity theft increases a great deal when you are on the road. Start protecting yourself with these Top 5 Identity Theft Tips while traveling:
  1. Travel Data Light. If you don’t have to take it with you, increase your safety and leave it at home. This includes checkbooks, debit cards, excess credit cards, Social Security cards and any excess digital gadgets. Simplicity is Security!
  2. Guard Your Devices. Smartphones and tablets are as powerful as laptops. Turn on the auto-lock passcode to keep others out of your information.
  3. Surf Protected. Stop using the free WiFi hotspots in cafes, airports and hotels, as they are constantly sniffed by cyber criminals. Instead, setup tethering between your mobile phone and tablet or laptop so that you are surfing safely.
  4. Privacy Please! Instead of leaving loads of data unprotected in your hotel room (a major source of theft), hang your privacy sign on the door and let house cleaning know that you do not want to be disturbed. Lowering traffic lowers risk.

Posted in Cyber Data Security, Fraud Detection & Prevention, Identity Theft Prevention, Sileo In the News by Identity Theft Speaker .
Tags: , , , , , , , , ,

Are You Over-Committed?

Yes, you are an over-committed over-achiever.

How do I know with such certainty?

  1. The chances are very high that you are reading this on New Year’s Eve or New Year’s weekend instead of spending time doing all of the life-balance things you constantly promise yourself you will do (maybe in last year’s New Year’s resolution).
  2. You wouldn’t have continued past the title of this article if you weren’t at least a little bit over-committed, trending toward an over-achiever.
  3. Pretty much all of us are over-committed in this 24/7, hype-connected, information-addicted country we inhabit (having lived in other countries, I know that to a large degree, this is an American phenomenon).

Posted in Business Life, Fraud Detection & Prevention by Identity Theft Speaker .
Tags: , , , , , , , , , , ,

Why Facebook is Losing Face (Trust)

Do you have a nagging sense that Facebook isn’t always straight with you about how they share your personal information, photos, posts, friend lists, networks, likes and surfing habits? That they are selling your data in ways that you have never even imagined?

Your instincts are dead on. Facebook has been saying one thing to our faces and doing another behind our backs. Facebook is in pre-IPO mode and has the propaganda machine running overtime like Big Brother at an Animal Farm.

Enter the Federal Trade Commission (FTC). The FTC just released a formal complaint identifying eight counts against Facebook for violating the Federal Trade Commission Act. The FTC confirmed what we’ve always known: Facebook tells us what they think we want to hear, not necessarily the truth. Here are the details of Facebook’s dishonesty:

  • Under the guise of increasing user privacy, Facebook has consistently provided their advertisers with ever-expanding access to sensitive user information, not less.

Posted in Digital Reputation & Trust, Fraud Detection & Prevention, Online Privacy by Identity Theft Speaker .
Tags: , , , , , ,

Commonly Overlooked Sources of Identity Theft

You’ve heard it all before – conduct online business through secure Wi-Fi only, watch your incoming mail for erroneous credit invitations, check your statements and your credit reports, and set up strong passwords and alerts, yada yada! But here are a few additional times you’ll want to be vigilant, especially this holiday season!

  1. Car Loans. According to the Financial Crimes Enforcement Network, auto loan identity theft is twice as high as any other form. Most dealerships have you complete paperwork with identifying personal data (name, address, date of birth, phone number) up to and including a loan application, which likely includes your Social Security Number. How is this data handled? Unless you actually purchase the vehicle, and your paperwork becomes part of a permanent file, refuse to complete it. Most dealerships simply toss your paperwork after 30 days if you don’t make a purchase. Their trash receptacle then becomes a pre-qualified source for identity thieves.

Posted in Fraud Detection & Prevention, Identity Theft Prevention by Identity Theft Speaker .
Tags: , , , , , , ,

Business Killers: Identity Theft and Data Breach Protection FREE WEBINAR

image-5086
Business Killers: Identity Theft and Data Breach Protection Webinar on November 10

 

On November 10, I will host an interactive webinar sponsored by Deluxe that will explore how small businesses can protect themselves from identity theft. As someone who lost more than $300,000 and my small business to identity theft, this is a topic I care about deeply. In addition to delivering keynote speeches at conferences, I also provide consulting and guidance to organizations like the Federal Trade Commission, Pfizer and the Department of Defense on how to best protect the sensitive data inside of their organizations.

Register now for tomorrow’s webinar.

During this multi-part webinar, I will provide simple, actionable tools and advice to help small businesses protect their data and retain information privacy. I’ll also explain how the information economy has shifted the competitive landscape and increased our data exposure. Attendees will learn the following:

Posted in Cyber Data Security, Digital Reputation & Trust, Fraud Detection & Prevention, Identity Theft Prevention, Online Privacy by Identity Theft Speaker .
Tags: , , , , , , , , , , , , ,

What Larussa’s Botched Bullpen Call Teaches About Trust

image-5073

St. Louis Manager Tony La Russa changing course mid-stream (Dilip Vishwanat / Getty Images)

During Monday night’s World Series game, Tony La Russa, the coach of the St. Louis Cardinals, failed to warm up the right-handed relief pitcher he desperately needed to face the Texas Rangers red-hot right-handed batter, Mike Napoli. Napoli, with the games announcers in complete disbelief at the oversight, took advantage of the mistake, drilling the pitch into right center field for a double. The Texas Rangers went up 4-2 and won the game.

Directly following the game, La Russa blamed the dugout phone, the bullpen coach (indirectly) and the noisy crowd for his failure to warm up the right guy. Within minutes, you could almost hear the simultaneous guffaw of the entire sports world, “It’s the phone’s fault?”. Our collective BS meters went off because in some way, we sensed he was covering something up.

Posted in Digital Reputation & Trust, Fraud Detection & Prevention by Identity Theft Speaker .
Tags: , , , , , , , ,

Britain, America Unite Against Identity Theft Trends

image-5063
London, UK (PRWEB) October 16, 2011

The world of identity theft is changing rapidly. Earlier this week Experian UK, a unit of one of the world’s largest credit-reporting agencies, hosted the 2011 Identity Theft & Fraud Forum at The Grove, a prestigious five-star resort located on the outskirts of London. The purpose of the Forum was to assemble a cross-cultural collection of thought leaders on identity theft prevention and to focus attention on Britain’s increasing financial battle with identity theft. Keynote presenters included highly regarded American identity theft expert John Sileo, Jairam Sridharan, Head of Retail Assets, Axis Bank of India and Jonathan Walsh, Head of Consulting and Analytics, Identity & Fraud at Experian.

During his afternoon presentation, Mr. Walsh revealed the results of a newly released study commissioned by Experian UK. The study found that cases of identity fraud have doubled in Britain over just the past six months and that the trend is likely to continue unless addressed.

Posted in Cyber Data Security, Fraud Detection & Prevention, Identity Theft Prevention by Identity Theft Speaker .
Tags: , , , , , ,

Is Your Wireless Carrier Tracking Your Surfing Habits (Maybe)

Oh what your mobile phone carrier knows and tracks about you! A one-page document from the Justice Department‘s cybercrime division shows how cell phone companies record and retain your call and surfing activity (calls, text messages, web surfing and approximate location). Here’s a summary of how each company retains your information (full details in the image below):

  • Verizon Wireless – rolling one-year records of cell tower usage & what phone accessed what web site
  • AT&T / Cingular – ongoing records of cell tower usage since July of 2008
  • T-Mobile USA – doesn’t keep any data on Web browsing activity
  • Sprint Nextel’s Virgin Mobile – 3 month record of text content
  • Other than Virgin Mobile and Verizon, none of the carriers keep texts but they keep records of who visited a particular web site.
  • Verizon keeps some information for up to a year that can be used to ascertain if a particular phone visited a particular Web site

Posted in Fraud Detection & Prevention, Identity Theft Prevention by Identity Theft Speaker .
Tags: , , , , , , , , , , , , , , , ,