Latest "Identity Theft Prevention" Posts

Facebook Privacy Breach – Eventually, We’ll Lose our Trust

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According to a Wall Street Journal investigation, Facebook apps are sharing more about you than you think.

The Journal stated in their article, Facebook in Privacy Breach, that many of the most popular applications on the site are transmitting personal information about you and even your friends to third party advertisers and data companies. Apps such as BumperSticker, Marketplace, or Zynga’s Farmville (with over 50 million users) can be sharing your Facebook User ID with these companies. This can give as little information as your name, or as much as your entire Facebook Profile. In some cases, your data is being shared even if you have set your Facebook privacy settings to disallow this type of sharing.

According to the Journal:

Posted in Identity Theft Prevention, Online Privacy by Identity Theft Speaker .
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6 Things You Should Never Reveal on Facebook

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Yahoo.com just published the following article that every Facebook user should read. I recommend you follow each of these suggestions, and if you want to learn more, read my Facebook Safety Survival Guide.

6 Things You Should Never Reveal on Facebook

by Kathy Kristof

The whole social networking phenomenon has millions of Americans sharing their photos, favorite songs and details about their class reunions on Facebook, MySpace, Twitter and dozens of similar sites. But there are a handful of personal details that you should never say if you don’t want criminals — cyber or otherwise — to rob you blind, according to Beth Givens, executive director of the Privacy Rights Clearing House.

The folks at Insure.com also say that ill-advised Facebook postings increasingly can get your insurance canceled or cause you to pay dramatically more for everything from auto to life insurance coverage. By now almost everybody knows that those drunken party photos could cost you a job, too.

Posted in Identity Theft Prevention, Online Privacy by Identity Theft Speaker .
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Information Survival: Your Life Depends on It

I became a professional identity theft speaker because my business partner used my identity (and my business’s impeccable 40-year reputation) to embezzle more than a quarter million dollars from our best, most trusting customers. Thanks to drawn-out criminal trials and a seriously impaired lack of attention to my business, I suddenly found myself without a profession.

So I wrote a book about my mistakes, and with a little luck, it led to a speaking career based in first-hand experiences with data theft. The formula works – sharing my failure to protect sensitive information and losing just about everything as a result – my wealth, my business, my job and nearly my family – is a powerful motivator for audiences, both as individuals and professionals. People only understand and act upon the corrosive nature of this crime when they can taste it’s bitterness for themselves. My goal has always been to provide a safe and effective appetizer of data theft that convinces audiences to feed on prevention rather than recovery.

Posted in Identity Theft Prevention, Online Privacy by Identity Theft Speaker .
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Twitter Security Loophole Exposes Your Direct Messages

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Direct messages sent through Twitter can be easily exposed, thanks to a loophole in Twitter’s API, according to Gary-Adam Shannon at Search Engine Watch Reports. When a user logs into another site using their Twitter user name and password, the site can gain access to the private messages, says Shannon. He goes into technical detail, but essentially it’s just a small hack.

Shannon recommends you don’t ever log in to a site (other than Twitter.com, obviously) using your Twitter user name and password. Another writer at Search Engine Watch recommends that users erase their Direct Messages after viewing them.  There has been no comment from Twitter, but we hope they are looking into the issue now that the problem has been made public.

Read more…

Posted in Identity Theft Prevention, Online Privacy by Identity Theft Speaker .
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Information Security Speaker: 5 Information Espionage Hotspots Threatening Businesses

You and your business are worth a lot of money, whether your bank accounts show it or not. The goldmine lies in your data, and everyone wants it. Competitors want to hire the employee you just fired for the thumb drive full of confidential files they smuggled out. Data thieves salivate over your Facebook profile, which provides as a “how to” guide for exploiting your trust. Cyber criminals are digitally sniffing the wireless connection you use at Starbucks to make bank transfers and send “confidential” emails.

Every business is under assault by forces that want access to your valuable data: identity records, customer databases, employee files, intellectual property, and ultimately, your net worth. Research is screaming at us—more than 80% of businesses surveyed have already experienced at least one breach (average recovery cost: $6.75 million) and have no idea of how to stop a repeat performance. These are clear, profit-driven reasons to care about who controls your data.

Posted in Burning Questions (Video), Fraud Detection & Prevention, Identity Theft Prevention, Video Tips by Identity Theft Speaker .
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Law Enforcement Cuts Mean Identity Theft Will Continue to Rise

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Identity theft prevention has become more important than ever before. All over the country, budget cuts have forced many law enforcement agencies to lay-off a large number of employees.  The Oakland Police Station cut 80 officers from their force of 687 last month alone. Such severe cuts leave the department ill-equipped to respond to calls involving burglary, vandalism and especially identity theft.

Non-violent crimes have sunk to the bottom of police stations agenda. With no funds to investigate these crimes and catch the criminals, identity theft rates will continue to rise. Criminals will see this as an opportunity to prey on victims and steal  identity for financial gain without any consequences.

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Posted in Identity Theft Prevention by Identity Theft Speaker .
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Jury Duty Scam

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A new type of scam has surfaced that uses bullying tactics to get you to reveal identity information over the phone. Here is how it works:

The scammer calls claiming to work for the local court and states that you’ve failed to report for jury duty. They inform you that a warrant has been issued for your arrest. The victim will often rightly claim they never received the jury duty notification. The scammer then asks the victim for confidential information for “verification” purposes.  Specifically, they ask for the victim’s Social Security number, birth date, and sometimes even for credit card numbers and other private information — exactly what the thief needs to commit identity theft!

Posted in Identity Theft Prevention by Identity Theft Speaker .
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Identity Theft’s Latest Victim? Your Business.

Latest Identity Theft Trend is Stealing Your Business’s Identity to Falsify Accounts

In the past two weeks, I have been contacted separately by two local business owners to share how their business identity has been stolen and used to set up accounts with various companies on which thousands of dollars are charged and they (the actual owners) are left to pay the bills. There are no identity theft statistics on this type of crime, but I am certain that it is just coming onto the trend radar. In further proof that this is becoming a major problem for corporations, the Denver Post ran an article this morning titled “Corporate ID Thieves Mining the Store“.

Here’s how this incredibly easy form of business identity theft works:

Posted in Fraud Detection & Prevention, Identity Theft Prevention by Identity Theft Speaker .
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53 Charged in New Jersey Identity Theft Crime Ring

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According to  as September 16th news release, the U.S. Department of Justice charged 53 individuals in connection with a widespread identity theft and fraud ring in New Jersey.

“The sheer scope of the fraud – and the organization that allegedly committed it – is remarkable,” U.S. Attorney Paul Fishman, was quoted in a news release. “This type of crime puts all of us at risk, not just because of the cost to our financial institutions, but also because of the threat posed by fake identification documents.”

The release goes on to describe the crime ring.

Sang-Hyun Park, a resident of Palisades Park, N.J., was the leader of a criminal organization headquartered in Bergen County, N.J. Park and his co-conspirators (the “Park Criminal Enterprise”) obtained, brokered, and sold identity documents to customers that were used to commit credit card fraud, bank fraud, tax fraud, and other crimes. The 43 defendants charged in connection with the enterprise played various roles as Park’s staff, identity brokers, credit build-up team, and collusive merchants, as well as customers seeking fraudulent services. Members of the Park Criminal Enterprise obtained social security cards, most beginning with the prefix “586,” from various brokers.

Posted in Cyber Data Security, Identity Theft Prevention by Identity Theft Speaker .
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