Posts tagged "Identity Theft Prevention"

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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Trust and Betrayal Online and Offline

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By Guest Blogger, Mike Spinney, Senior Privacy Analyst, Ponemon Institute

When site reliability engineer David Barksdale was fired from his job at Google for allegedly using his position to cyberstalk teens with Google Talk accounts, it sent a shiver across the Internet. The idea that a creepy geek working for one of the world’s biggest technology companies could use his combination of technical acumen and privileged access to spy on young citizens seemed to raise the worst kind of privacy fears. More than learning information carelessly or ignorantly posted online, Barksdale’s supposed deeds evoked darker images, the sort from which Chris Hansen has made a comfortable living capturing on video. As part of his job, Barksdale had the keys to the digital kingdom and could pry into the profiles and accounts of individuals who trusted Google and used the company’s services to communicate with others in what they believed to be security and confidentiality.

Posted in Fraud Detection & Prevention, Identity Theft Prevention by Identity Theft Speaker .
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Sileo’s Fox & Friends Appearance

For media inquiries, please contact Liz on 800.258.8076.

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Posted in Identity Theft Prevention, Sileo In the News by Identity Theft Speaker .
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Sileo Discusses Facebook Privacy on Fox & Friends Tomorrow

Don’t Miss John on Fox & Friends Tomorrow Morning!

September 15th, 2010   7:15 a.m. ET, 4:15 a.m. PT

Join Fox and Friends hosts Gretchen Carlson, Steve Doocy and Brian Kilmeade as they interview John Sileo about Facebook Privacy, Identity Theft and John’s latest book Privacy Means Profit on Fox’s morning show.

Posted in Identity Theft Prevention, Online Privacy by Identity Theft Speaker .
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Identity Theft Speaker Endorsed by Fort Bragg

I had the privilege of speaking at Fort Bragg this summer! Here is what they had to say:

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I saw John Sileo’s presentation at a conference recently and I was thoroughly impressed. He really interacted so well with the audience that I actually wanted to bring him to Ft Bragg to help us celebrate our Consumer Awareness Month. It took several months of coordination, but we finally all got it together and John came down and did an excellent presentation to help us out with teaching our community all about identity theft. His presentation was interactive, dynamic, the audience was really pleased and after the presentation they held him there for an hour asking great questions! We were thoroughly pleased with John and we really enjoyed his presentation.

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Posted in Identity Theft Prevention by Identity Theft Speaker .
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Identity Theft for Businesses: Mobile Data Breach

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Mobile Data Theft

Technology is the focal point of data breach and workplace identity theft because corporations create, transmit, and store so many pieces of information digitally that it becomes a highly attractive target. This book is not intended to address the complex maze that larger organizations face in protecting their technological and digital assets. Rather, the purpose of this book is to begin to familiarize business employees, executives, and vendors with the various security issues facing them.
The task, then, is to develop a capable team (internal and external) to address these issues. In my experience, the following technology-related issues pose the greatest data-loss threats inside organizations:

  • Laptop Theft: According to the Ponemon Institute, 36 percent of reported breaches are due to a lost or stolen laptop.
  • Mobile Data Theft: Thumb drives, CDs, DVDs, tape backups, smart phones
  • Malware: Software that infects corporate systems, allowing criminals inside these networks

Posted in Fraud Detection & Prevention, Identity Theft Prevention by Identity Theft Speaker .
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3 Steps To Take When Disposing Of Your Computer

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By Michael Berg, CreditCards.com

Most people wouldn’t throw out their Social Security card or toss a credit card in the trash. Yet careful souls worldwide have been dumping old computers by the millions, filling landfills with exactly that kind of sensitive information, where aggressive high-tech criminals can readily scoop it up.

According to the latest statistics from the EPA, 205 million computer products were disposed of in 2007, with a paltry 48 million of those recycled. That leaves plenty of identities in the garbage stream just waiting to be poached.

Indeed, many computers are being mined for Social Security numbers, credit card information, bank statements, investment records and various other tidbits that open the door for everything from credit card fraud to full-on identity theft. While exact numbers are difficult to come by, there’s no doubt it’s happening with ever more frequency.

Posted in Fraud Detection & Prevention, Identity Theft Prevention by Identity Theft Speaker .
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Facebook’s Law Enforcement Phone Option | Sileo

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Facebook: Press 2 For Law Enforcement

I received an email last night from a well-known TV anchor wanting my input on a new Facebook issue.  He’d read that when calling Facebook Headquarters, the automated attendant comes on and gives you options to reach each department, and the second option was to press 2 for “law enforcement.”

It could seem odd to many, but it’s true. If you call the Facebook Headquarters (650-543-4800) and reach the switchboard, the 1st option is “For customer support, press 1” and the second option is “For Facebook law enforcement, press 2”. Law enforcement comes ahead of business development, marketing, press, and employment verification in the list of options.  When you press 2, the next message says: “This message is only for members of law enforcement. Please note that due to a very large volume of incoming calls, the current call back time is two to four business days. For a faster response, please leave your work authorized email address… A member of Facebook’s security team will email in a timely manner.” Which means that Facebook is very busy fielding calls from law enforcement.

Posted in Identity Theft Prevention, Online Privacy by Identity Theft Speaker .
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How to Disable Facebook Places

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Last week Facebook introduced a new location tracking application called Facebook Places. This gives users the ability to check in with Facebook from their mobile device and update their friends (and even tag their friends) on where they are. What many Facebook users don’t realize is that this tool is currently activated by default, and in order to turn it off, users have to go in and adjust their privacy settings. Until you do that, your friends can check you in to different locations (and you may not even be there!).

Here is the step by step process to disable Facebook Places:

1. Log into your Facebook account, and at the top right drop down menu under Account click Privacy Settings.Once you are in Privacy Settings you will see this screen:

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2. Click Custom (if that isn’t your selection already) and then click below 0n Customize Settings.

Posted in Identity Theft Prevention, Online Privacy by Identity Theft Speaker .
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