FBI Briefing on Identity Theft

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This presentation was briefed to the All Service Social Media Conference on 09/23/2010 by the FBI. This is a great presenation for units, families, and everyone to help protect themselves.

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  • GLBA eliminates legal barriers among the securities, insurance, and banking industries, but retains the oversight roles of federal and state agencies within their particular areas of expertise.
  • E.g., Children’s SSNs. Online businesses sell SSNs numbers under another name to help people establish phony credit and run up huge debts. The sellers get around the law by not referring to SSNs, but CPNs (credit profile, credit protection or credit privacy numbers)
  • Ala “escort service” instead of prostitute.
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