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Identity theft speaker John Sileo shares his tax-time identity theft prevention tips.
This past week, a New Jersey man admitted to stealing tens of thousands of dollars in government checks from mailboxes. He stole Social Security, tax refund and unemployment checks from November 2009 to April 2010, then recruited people to cash them using fake IDs. Prosecutors say the scheme cost the government more than $70,000. Not only did this criminal have the actual financial refunds from most individuals, but he also had identity information and even social security numbers.
Around this time of year, tax time, people are more vulnerable to Identity Theft. There is very little that is more damaging and dangerous to your identity than losing your tax records. After all, tax records generally contain the most sensitive personally identifying information that you own, including Social Security Numbers (for you, your spouse and maybe even your kids), names, addresses, employers, net worth, etc. Because of this high concentration of sensitive data, tax time is like an all-you-can-eat buffet for identity thieves. Here are some of the dishes on which they greedily feed:
Posted in Identity Theft Prevention by Identity Theft Speaker John Sileo.
Tags: Data Breach, identity theft expert, Identity Theft Prevention, Identity Theft Prevention, John Sileo, Tax Identity Theft, tax time
It’s snowing, non-stop a week ago Tuesday in Denver as I’m trying to catch a standby flight from Denver International Airport to a speech in Sacramento before the afternoon flights get canceled due to weather. I have an hour to spare. I put my bags on the belt and walk through the metal detector without a problem.
Until the TSA screener manning the X-Ray tells me not to move. Literally, he says, “don’t move”. I’ve been standing there for about two minutes when three or four other screeners come over and take a look at whatever is on his screen. I can’t see anything, and he won’t talk to me. When I ask him what the problem is, he won’t even make eye contact with me. But everyone else is looking at me.
Posted in Business Life by Identity Theft Speaker John Sileo.
Tags: identity theft expert, Security, Sileo, TSA
Romance is in the air, but so is fraud.
I hate it when scammers take advantage of you on holidays. In fact, I don’t much like being the person responsible for telling you that fraud goes way up during holidays like Christmas and Valentine’s Day. But it’s my job, and it’s important to me, and you have nothing to worry about if you are using common sense. In case your common sense is lacking due to all of the chocolate, here are some thoughts on Valentines Scams.
In happy and/or busy moments, people tend to let their guard down. Consumers are happier, more trusting, generous and hopeful around Valentine’s Day. This is a good thing. We want people to be happy, in love and celebrating each other.
Posted in Identity Theft Prevention by Identity Theft Speaker John Sileo.
Tags: Fraud, holiday, holidays, How to Spot Malicious Links, identity theft expert, Identity Theft Prevention, Identity Theft Speaker, John Sileo, Malicious Links, scammers, Valentine's Day. Valentines Day Identity Theft, Valentines Day Scams
Facebook has announced that they will be rolling out a new security feature that will add full HTTPS support to the site. The new secure site uses the same underlying technology that banks use to keep your communications out of the reach of potential hackers. While many people don’t have this feature yet and mine just showed up today, eventually all users should have the capability.
To enable HTTPS, log into your Facebook account and at the top right go into Account -> Account Settings.
Once there, scroll all the way to the bottom and click “change” next to Account Security.
The following screen should pop up. Check the box under Secure Browsing. You can also check “send me an email” (or a text message to your cell phone, which I don’t advise giving to Facebook) so that if someone tries to log into your account from a new computer, Facebook will immediately alert you. This is a good way to find out fast if your account has been hacked.
Posted in Cyber Data Security, Identity Theft Prevention, Online Privacy by Identity Theft Speaker John Sileo.
Tags: Facebook, Facebook Safety, Facebook Security, HTTPS Facebook, identity theft expert, John Sileo, Online/Social Media Privacy, social networking, Social Networking Speaker
With any big sporting event comes the opportunity for thieves to take advantage of desperate fans. This rings true with the upcoming Super Bowl match between the Packers and the Steelers (appropriately named, but incorrectly spelled for this post on theft). Whether you watch the game for the fun commercials or to root for your new favorite team (sorry, Broncos), we can all agree that Super Bowl Sunday is almost a national holiday. With any holiday comes predators looking to take advantage of distracted and unsuspecting fans.
Here are a few Super Bowl themed scams that you should be aware of:
Fake Tickets. According to the NFL, in recent years, between 100 and 250 football fans have shown up to Super Bowl games with bogus tickets. Before booking a hotel room and hopping on a plane to Dallas make sure that you have legitimate tickets to the big game.
Posted in Identity Theft Prevention by Identity Theft Speaker John Sileo.
Tags: Fraud, identity theft expert, Identity Theft Prevention, Identity Theft Speaker, John Sileo, Super Bowl, Super Bowl Fake Sweepstakes, Super Bowl Ticket Scams, Super Bowl Travel Scams, Superbowl Scams
We’ve all heard the standard tips about preventing identity theft and credit card fraud. But what would a real identity thief tell you if he had the chance? A recent interview with creditcards.com talks to a thief one on one and reveals the secrets
behind credit card theft.
Dan DeFelippi, who is 29 years old, was convicted of credit card fraud and ID theft in 2004. He tells consumers that: You can never be too careful.
DeFelippi, Learned at an early age how to create fake Id’s and he said it went down hill from there. He mostly made fake credit cards with real credit card information he bought online. He would then make fake Id’s to go with them and purchase big ticket items at Best Buy or Circuit City. He would turn around and sell them on Ebay for cash. DeFelippi says committing credit card fraud is still “ridiculously easy to do,” he says. “Anyone with a computer and $100 could start making money tomorrow.”
Posted in Cyber Data Security, Fraud Detection & Prevention, Identity Theft Prevention by Identity Theft Speaker John Sileo.
Tags: credit card fraud, credit card scam, Credit Card Thief, identity theft expert, Identity Theft Prevention, Identity Theft Speaker, John Sileo
While Facebook privacy issues are becoming a concern for most users, you would think that the CEO of Facebook should at least be protected. Apparently that is not the case. Mark Zuckerberg’s Facebook page was hacked last week. The founder of the social networking giant found himself to be a victim of what many users often face, and I hope it prompts him to incorporate more robust security into the fabric of Facebook. In fact, my experience is that people’s willingness to pay attention to privacy and data security goes up exponentially when they have experienced a breach first hand.
Here is what The Guardian had to say about Zuckerberg’s breach:
“Mark Zuckerberg’s Facebook page has been hacked by an unknown person who posted a status update suggesting that the site should let people invest in it rather than going to the banks. The page belonging to the 26-year-old Zuckerberg, the Facebook founder who was named Time‘s Man of the Year in 2010, was hacked some time on Tuesday.” (The Guardian)
Posted in Identity Theft Prevention, Online Privacy by Identity Theft Speaker John Sileo.
Tags: Facebook, Facebook CEo, Facebook Page Hacked, facebook privacy, Facebook Security, Financial Speaker, Financial Speeches, identity theft expert, John Sileo, Mark Zuckerberg, Social Networking Speaker, Zuckerberg Hacked
According to a new survey, most online consumers are not taking the proper precautions when shopping online, putting them at a far higher risk of cyber-fraud. 75% of participants thought that a firewall alone could protect them while online. 62% of those polled thought that anti-virus software was enough protection to stop spy-ware. Are you part of these statistics?
While firewalls and anti-virus software are two important aspects of protecting yourself online, there is much more you need to do to keep yourself safe.
Here are additional statistics from the survey:
- While online, 45% of consumers are most concerned about identity theft, 41% about privacy, and 45% about computer viruses.
- While 28% of consumers thought that their identities were secure on mobile devices, most are more aware that their mobile devices are also vulnerable to malicious cyber-crime.
Posted in Cyber Data Security, Identity Theft Prevention by Identity Theft Speaker John Sileo.
Tags: Cyber Fraud, Fraud, identity theft expert, Identity Theft Prevention, Identity Theft Statistics, Internet, John Sileo, Online Fraud, Online Shopping, Sileo
This recent video from Yahoo shows how easy it is for identity thieves to steal Social Security numbers just by using the information you share online. If you share your birthdate, name, and hometown in your Facebook profile, you are already at risk.
Click Here to learn more about protecting yourself online and on Facebook.
John Sileo is an information survival expert whose clients include the Department of Defense, Pfizer, Homeland Security, FDIC, FTC, Federal Reserve Bank, Blue Cross Blue Shield and hundreds of corporations and organizations of all sizes. He is the author of Privacy Means Profit and earns his keep delivering highly motivational identity theft speeches.
Posted in Burning Questions (Video), Identity Theft Prevention, Online Privacy, Video Tips by Identity Theft Speaker John Sileo.
Tags: Facebook, Facebook Safety, Facebook Safety Tips, identity theft expert, Identity Theft Prevention, Identity Theft Speaker, John Sileo, Social Security Number Fraud, Social Security Numbers, SSN theft
