This presentation will look at the different kinds of frauds and scams prevalent in our society today. We will show you how to identify them. We will give you some advice on how to avoid them. And we will show you what to do if you are the victim of one of these crimes.
Online scams and frauds are one of the oldest tools in the box of cybercriminals. In this presentation, we help you understand:
a. The various types of online scams
b. Tips to stay safe from such scams
c. How Quick Heal can help prevent such scams
Internet fraud is the most common and major crimes affecting consumers online. Included are preventive measures to protect yourself from fraud online plus information on WeGoLook.com. WGL is an online service featuring over 7,000 nationwide persons who travel to an item, property or person to validate it's existence for you. Report includes photos, video, arranging shipment and more.
Phishing is the attempt to acquire sensitive information such as usernames, passwords, and credit card details (and sometimes, indirectly, money), often for malicious reasons, by masquerading as a trustworthy entity in an electronic communication.
Phishing attack, with SSL Encryption and HTTPS WorkingSachin Saini
This presentation contains Introduction of Phishing attack, its types and Various techniques, their impact with real live example, after that its Avoidance, Prevention and Solution. Also it contains brief introduction of SSL and HTTPS with their working.
Online scams and frauds are one of the oldest tools in the box of cybercriminals. In this presentation, we help you understand:
a. The various types of online scams
b. Tips to stay safe from such scams
c. How Quick Heal can help prevent such scams
Internet fraud is the most common and major crimes affecting consumers online. Included are preventive measures to protect yourself from fraud online plus information on WeGoLook.com. WGL is an online service featuring over 7,000 nationwide persons who travel to an item, property or person to validate it's existence for you. Report includes photos, video, arranging shipment and more.
Phishing is the attempt to acquire sensitive information such as usernames, passwords, and credit card details (and sometimes, indirectly, money), often for malicious reasons, by masquerading as a trustworthy entity in an electronic communication.
Phishing attack, with SSL Encryption and HTTPS WorkingSachin Saini
This presentation contains Introduction of Phishing attack, its types and Various techniques, their impact with real live example, after that its Avoidance, Prevention and Solution. Also it contains brief introduction of SSL and HTTPS with their working.
Content:
What is phishing, history, how it works, statistics, types of phishing, how to identify it, how to take countermeasures, phishing kit, example of phishing attack.
Internet and computers have changed working, communication, meeting and business requirements and conditions all over globe. Due to this high profile technology, everyone can share any activity that was unexpected and unimaginable few decades back. It was the imagination of people that they will live their lives in this manner and do their business quickly and imagination and dream has come true with the introduction of internet only. Modern society is now associated with internet and related technologies, over a quarter of the world's population is wired into the net and this number is growing every day
Attacker uses human interaction to obtain or compromise information.Attacker my appear unassuming or respectable
Pretend to be a new employee, repair man,
May even offer credentials.
By:Maulik Kotak
Learn about the different types of Phishing Attacks; like Content-Injection, and MiTM attack, that can target you and your organization.
To know more about phishing prevention, read our in-depth article "How to Prevent a Phishing Attack? 17 Easy Hacks for Administrators"
https://blog.syscloud.com/phishing-attack/
-The project "Strengthening European Network Centres of Excellence in Cybercrime" (SENTER
project, Reference No HOME/2014/ISFP/AG/7170) is funded by the European Commission under
Internal Security Fund-Police 2014-2020 (ISFP). The main goal of the project is to create a single
point of Reference for EU national Cybercrime Centres of Excellence (CoE) and develop further the
Network of national CoE into well-defined and well-functioning community. More details here: http://www.senter-project.eu/
In this slide I present you an awareness about cyber security and crimes for students. Targeted audience are students aged 14-17 years of age. I also present common mistakes we all do in our lives that lead to cyber insecurities
Content:
What is phishing, history, how it works, statistics, types of phishing, how to identify it, how to take countermeasures, phishing kit, example of phishing attack.
Internet and computers have changed working, communication, meeting and business requirements and conditions all over globe. Due to this high profile technology, everyone can share any activity that was unexpected and unimaginable few decades back. It was the imagination of people that they will live their lives in this manner and do their business quickly and imagination and dream has come true with the introduction of internet only. Modern society is now associated with internet and related technologies, over a quarter of the world's population is wired into the net and this number is growing every day
Attacker uses human interaction to obtain or compromise information.Attacker my appear unassuming or respectable
Pretend to be a new employee, repair man,
May even offer credentials.
By:Maulik Kotak
Learn about the different types of Phishing Attacks; like Content-Injection, and MiTM attack, that can target you and your organization.
To know more about phishing prevention, read our in-depth article "How to Prevent a Phishing Attack? 17 Easy Hacks for Administrators"
https://blog.syscloud.com/phishing-attack/
-The project "Strengthening European Network Centres of Excellence in Cybercrime" (SENTER
project, Reference No HOME/2014/ISFP/AG/7170) is funded by the European Commission under
Internal Security Fund-Police 2014-2020 (ISFP). The main goal of the project is to create a single
point of Reference for EU national Cybercrime Centres of Excellence (CoE) and develop further the
Network of national CoE into well-defined and well-functioning community. More details here: http://www.senter-project.eu/
In this slide I present you an awareness about cyber security and crimes for students. Targeted audience are students aged 14-17 years of age. I also present common mistakes we all do in our lives that lead to cyber insecurities
Protect Your Elderly Parents From Falling for Fraud
Who Scammers Target
According to a 2009 study by MetLife’s Mature Market Institute, seniors lose approximately $2.6 billion each year due to financial fraud.
People older than 50 possess characteristics that make them easy targets for financial abuse such as expecting honesty in the marketplace. It is important to educate your parents about the untruthful people behind these operations.
Signs of Fraud
Some signs that your elderly parent may be a prime target for fraud include 20 or more unknown telephone callers per day. The scammers know that a majority of the senior citizen generation rely heavily on their landlines, and will not hang up the phone as quickly as your generation.
A few Popular Telephone Scams to Look out for
If your parents are more receptive to phone calls, there is a good chance they are likely to receive junk mail letters from the same scammers.
Credit Card Company Call
This call includes an impersonator who says he’s from the credit card company and can identify the last four digits of the senior’s account number. The scammer has probably already copied the account number.
He states he is checking on a potential fraudulent purchase and he needs the senior to state the three- digit verification code on the back of the credit card. The senior should hang the phone up and immediately call their credit card company where they will likely figure out the first call was a scam.
Grandparents Scheme
When the senior answers the phone, a childish voice responds somewhere along the lines with, “Hey Grandma, do you know who this is? I’m in trouble and I need your help. Please do not tell my parents.” The grandparent should know to never immediately identify herself and the caller will give up if the grandparent challenges the caller.
Social Security Fraud
This scam involves thieves trying to steal personal information and calling the Social Security Administration and asking them to change the location to send the payment to the scammers’ bank accounts. You should make sure your elderly parents know to be aware of any request of personal information and to call the SSA whenever they suspect fraud.
Presentation
The Art of Aging: Our Elders, Our State
Fraud Against the Elderly
Chapel Hill AAUW
9:30am-noon March 20, 2010
Chapel Hill, North Carolina
Mebane Rash, N.C. Center for Public Policy Research
Protect Your Parents- Avoiding Scams that Target the ElderlyGlass Jacobson
Eric Trautman, Head of Security for Oakcrest Retirement Community shares his insights- common scams and frauds he has seen, tips for recognizing them, ways to avoid them, and what to do if you are a victim.
Ulster Bank - Financial Elder Abuse Project in Ireland, 2015Age Action
As part of the Age Action / Ulster Bank Financial Elder Abuse Project in Ireland, 2015, Nichola Priestley and Maggie Hunter of Ulster Bank's Fraud Prevention unit gave this presentation on scams and fraud at a stakeholder forum in June 2015.
The presentation is aimed at the elderly (especially those living independently & alone) their carers and aged care staff. It shows how to identify some of the treacherous scams that are targeting senior members of our community, how to avoid scams and what to do if they or someone they know is scammed.
This is who investigates fraud and violations concerning real estate and mortgage in Utah. This course describes the rules and what happens to people who violate the rules set forth by the CFPB. It also includes good information for realtors in Utah so they can better protect their clients.
Neuroeconomics Evidence for Decision-making TheoryMeiling XU
In this presentation, first it gives brief introduction to assumptions of Classical Decison-making Theory and also recently development in Decision-making field. Then it tells evidences from Neuroeconimics research supporting or objecting against assumptions of classicial Decision-making Theory, and at last it introduces a “Five-dimensional man” model based on research results which hilights the importance of personality traits acconting for intertemporal economics behavior.
Consumer Financial Protection Bureau presents an overview of financial elder abuse at the LiveOn NY 26th Annual Conference on the Transformation of Aging. The presentation includes a link to an interactive online tool that includes an "older americans" tag focusing on issues of interest to older adults, links to a section where consumers can input complaints and CFPB works to get answers from companies on these complaints. There is also an office for Older Americans whose mission is to help consumers 62+ get the financial education and training they need.
These PowerPoint presentations are intended for use by crime prevention practitioners who bring their experience and expertise to each topic. The presentations are not intended for public use or by individuals with no training or expertise in crime prevention. Each presentation is intended to educate, increase awareness, and teach prevention strategies. Presenters must discern whether their audiences require a more basic or advanced level of information.
NCPC welcomes your input and would like your assistance in tracking the use of these topical presentations. Please email NCPC at trainings@ncpc.org with information about when and how the presentations were used. If you like, we will also place you in a database to receive updates of the PowerPoint presentations and additional training information. We encourage you to visit www.ncpc.org to find additional information on these topics. We also invite you to send in your own trainer notes, handouts, pictures, and anecdotes to share with others on www.ncpc.org.
company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
Protecting your privacy, identity and financial information online is critically important in today’s Internet economy. Last year, 13.1 million Americans were victims of identity theft. I have no plans on joining this group, which is what inspired us to create our latest Zing blog guide – Identity 101.
company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
A presentation for Kindergarten and 1st grade students on dangers that a stranger might represent...the picture in slide 2 should be someone all of the children are familiar with...a teacher, principal, etc.
An awareness Power Point on dangers presented by strangers for 2nd and 3rd grade students...the first picture in the second slide should be someone all of the children are familiar with...a teacher, principal, etc.
THIS PRESENTATION WILL
Define shoplifting by the Code of Virginia…
Identify your rights and responsibilities as a merchant…
Identify the types of shoplifters…
Show you how to identify possible shoplifters…
Show you the techniques shoplifters use…
Identify steps to take to help prevent shoplifting…
Identify the steps you should take if you have a shoplifter…
This presentation will make you aware of some of the dangers created by the criminal element in our society. It will show you how to avoid certain kinds of situations that present a danger to your safety. And it will give you some options if you ever find yourself caught up in one of these dangerous situations.
Model Attribute Check Company Auto PropertyCeline George
In Odoo, the multi-company feature allows you to manage multiple companies within a single Odoo database instance. Each company can have its own configurations while still sharing common resources such as products, customers, and suppliers.
2024.06.01 Introducing a competency framework for languag learning materials ...Sandy Millin
http://sandymillin.wordpress.com/iateflwebinar2024
Published classroom materials form the basis of syllabuses, drive teacher professional development, and have a potentially huge influence on learners, teachers and education systems. All teachers also create their own materials, whether a few sentences on a blackboard, a highly-structured fully-realised online course, or anything in between. Despite this, the knowledge and skills needed to create effective language learning materials are rarely part of teacher training, and are mostly learnt by trial and error.
Knowledge and skills frameworks, generally called competency frameworks, for ELT teachers, trainers and managers have existed for a few years now. However, until I created one for my MA dissertation, there wasn’t one drawing together what we need to know and do to be able to effectively produce language learning materials.
This webinar will introduce you to my framework, highlighting the key competencies I identified from my research. It will also show how anybody involved in language teaching (any language, not just English!), teacher training, managing schools or developing language learning materials can benefit from using the framework.
Ethnobotany and Ethnopharmacology:
Ethnobotany in herbal drug evaluation,
Impact of Ethnobotany in traditional medicine,
New development in herbals,
Bio-prospecting tools for drug discovery,
Role of Ethnopharmacology in drug evaluation,
Reverse Pharmacology.
How to Make a Field invisible in Odoo 17Celine George
It is possible to hide or invisible some fields in odoo. Commonly using “invisible” attribute in the field definition to invisible the fields. This slide will show how to make a field invisible in odoo 17.
How to Create Map Views in the Odoo 17 ERPCeline George
The map views are useful for providing a geographical representation of data. They allow users to visualize and analyze the data in a more intuitive manner.
Operation “Blue Star” is the only event in the history of Independent India where the state went into war with its own people. Even after about 40 years it is not clear if it was culmination of states anger over people of the region, a political game of power or start of dictatorial chapter in the democratic setup.
The people of Punjab felt alienated from main stream due to denial of their just demands during a long democratic struggle since independence. As it happen all over the word, it led to militant struggle with great loss of lives of military, police and civilian personnel. Killing of Indira Gandhi and massacre of innocent Sikhs in Delhi and other India cities was also associated with this movement.
How libraries can support authors with open access requirements for UKRI fund...
Frauds and scams
1. FRAUDS AND SCAMS
SPONSORED BY
COEBURN POLICE DEPT
CREATED BY H. STALLARD JANUARY 2008
hstallard@yahoo.com
2. FRAUDS AND SCAMS
This presentation will look at the different
kinds of frauds and scams prevalent in our
society today.
We will show you how to identify them.
We will give you some advice on how to avoid
them.
And we will show you what to do if you are
the victim of one of these crimes.
3. FRAUDS AND SCAMS
All frauds and scams have two goals in common.
They want your money
or
They want the information that will get your
money.
4. FRAUDS AND SCAMS
Anyone can be victim of a fraud or scam. But 9 out
of 10 times the elderly are targeted because they are
more likely to have pensions, saving accounts, money
marketing accounts, jewelry, and are usually more
trusting.
10. General tip-offs to a fraud or scam
1. They contact you first.
2. They want cash only.
3. They use phrases like… hurry, today only, last
chance, you must act now.
4. It is a get rich quick thing.
5. Sounds too good to be true.
6. They want money up front.
7. They need your credit card number, bank
account number, or check number.
11. General tip-offs to a fraud or scam
8. Something is free but you must pay
shipping, handling, postage, tax, etc to
receive it.
9. They use scare tactics. (If you don’t fix the
roof now it will cost you thousands later.)
10.You don't need to check out the company
with your family, lawyer, accountant, local
Better Business Bureau, or consumer
protection agency.
11.You can't afford to miss this 'high-profit, norisk' offer.
13. In Person Scams
Roof Repair
Asphalt Driveway Paving
Furnace or Heat Pump
Water Heater Repair
Pest Control Inspections
Siding
14. In Person Scams
The scam artists use high pressure tactics to sell unneeded
and overpriced contracts for "home improvements.“
In these scams they approach you first.
They talk too fast (to confuse you) and pressure you to sign
papers today;
They have left-over supplies from another job and will let
you have them cheap.
They were driving by and just happened to notice a
problem with your roof, driveway, porch, etc.
15. In Person Scams
They want to offer you a free inspection of your
roof, driveway, porch, etc.
They need cash up front to buy the materials to
fix the problem.
If they actually come back, the work is poorly
done usually with inferior materials.
Often these scam artists charge more than their
quoted prices or their work does not live up to
their promises.
16. Telemarketing Scams
Under Federal Law:
It’s illegal for a telemarketer to call you if you
have asked not to be called.
Calling times are restricted to the hours
between 8 a.m. and 9 p.m.
Telemarketers must tell you it’s a sales call,
the name of the seller, and what they are
selling…
before they make their pitch.
17. Telemarketing Scams
Under Federal Law:
If it’s a prize promotion, they must tell you that
you don’t have to pay or buy anything to enter or
win.
Telemarketers may not lie about any information.
Before you pay, telemarketers must tell you the
total cost of the goods and any restrictions on
getting or using them, or that a sale is final or
non-refundable.
18. Telemarketing Scams
Under Federal Law:
In a prize promotion, they must tell you the
odds of winning, that no purchase or payment
is necessary to win and any restrictions or
conditions of receiving the prize.
Telemarketers may not withdraw money from
your checking account without your express,
verifiable authorization.
19. Telemarketing Scams
Under Federal Law:
It’s illegal for any company to ask you to pay
or buy something to win a prize, or to claim
that paying will increase your chances of
winning.
It’s illegal to buy and sell tickets to foreign
lotteries by phone or mail.
20. Telemarketing Scams
To resist high-pressure sales tactics...
Say so if you don’t want the seller to call back.
If they do call back, they’re breaking the law.
That’s a signal to hang up.
Ask for written information about the
product, service, investment opportunity or
charity that’s the subject of the call.
21. Telemarketing Scams
To resist high-pressure sales tactics...
Hang up if you are asked to pay for a prize…
free is free.
Keep information about your bank accounts
and credit cards private unless you know who
you are dealing with.
Hang up if a telemarketer calls before 8 a.m.
or after 9 p.m.
22. Telemarketing Scams
To resist high-pressure sales tactics...
Check out any company with the state and
local consumer protection office before you
buy any product or service or donate any
money as a result of an unsolicited phone call.
Do not send money — cash, check or money
order — by courier, overnight delivery or wire
to anyone who insists on immediate payment.
24. PHISHING
Phishing is a type of deception designed to steal
your valuable personal data, such as credit card
numbers, passwords, account data, or other
information by masquerading as a trustworthy
entity in an electronic communication.
PayPal, eBay, and online banks, are common
targets.
25. PHISHING
What does a phishing scam look like?
They often include official-looking logos from
real organizations and other identifying
information taken directly from legitimate Web
sites.
26. PHISHING
To make these phishing e-mail messages look
even more legitimate, the scam artists may place
a link in them that appears to go to the
legitimate Web site but it actually takes you to a
phony scam site or possibly a pop-up window
that looks exactly like the official site.
27.
28. PHISHING
How to tell if an e-mail message is fraudulent.
Phrases to look for if you think an e-mail message is a
phishing scam.
Verify or reactivate your account.
If you don't respond, your account will be closed.
Dear Valued Customer---Phishing e-mail messages are
usually sent out in bulk and often do not contain your first
or last name.
Click the link below to gain access to your account.
34. PHISHING
How to protect yourself from Internet Phishing
Use the latest products and services to help warn and protect you
from online scams
Install the Microsoft Phishing Filter
Install up-to-date antivirus and antispyware software.
Don’t open any unsolicited or suspicious E-Mail messages.
35. MAIL FRAUD
The US Postal Service lists 50 different
categories that you can make a mail fraud
complaint about.
36. MAIL FRAUD
Everything said previously about scams also applies to mail
fraud.
If you suspect you are a victim of mail fraud, you can
contact the US Postal Inspection Service through your local
post office or go on line and File a Mail Fraud Complaint.
37. CREDIT CARD FRAUD
Your card…
Or its information
5050 6060 7070 8080
Exp. 01/09
is the goal here
38. TO PREVENT CREDIT CARD FRAUD
Never give your card number over the phone
or internet unless you initiated the call.
Never provide your credit card information on
a website that is not a secure site.
Shred all credit card applications you receive.
Memorize your PIN. NEVER write it down.
39. TO PREVENT CREDIT CARD FRAUD
Don’t let your card out of your sight if at all
possible when it is being used.
40. TO PREVENT CREDIT CARD FRAUD
Shield your credit card number so that others
around you can't copy it.
Keep a list in a secure place with all of your
account numbers, expiration dates, phone
number, and address of each bank that has
issued you a credit card.
Never sign a blank credit card receipt.
Draw a line through blanks on the receipt
where additional charges could be
fraudulently added.
41. IF YOU SUSPECT CREDIT CARD FRAUD:
If your credit cards are lost or stolen, contact
the issuer(s) immediately.
Most credit card companies have toll-free
numbers and 24-hour service to deal with
these emergencies.
By US law, once you have reported the loss or
theft of your credit card, you have no more
responsibility for unauthorized charges.
Your maximum liability under federal US law is
$50 per credit card
51. WHAT IS IDENTITY THEFT?
Identity-Theft is the fastest growing crime in
America; 9.9 MILLION victims were reported
in 2004 according to a Federal Trade
Commission survey.
Identity theft occurs when someone uses your
personally identifying information, like your
name, Social Security number, or credit card
number, without your permission, to commit
fraud or other crimes.
52. HOW DO THIEVES STEAL AN
IDENTITY?
Dumpster Diving…
They rummage through trash looking for bills
or other paper with your personal information
on it.
53. HOW DO THIEVES STEAL AN
IDENTITY?
Skimming…
They steal credit/debit card numbers by using
a special storage device when processing your
card.
54. HOW DO THIEVES STEAL AN
IDENTITY?
Phishing…
They pretend to be financial institutions or
companies and send spam or pop-up
messages to get you to reveal your personal
information.
55. HOW DO THIEVES STEAL AN
IDENTITY?
Changing your address…
They divert your billing statements to another
location by completing a change of address
form.
56. HOW DO THIEVES STEAL AN
IDENTITY?
Old-Fashioned Stealing…
They steal wallets and purses; mail, including
bank and credit card statements; preapproved credit offers; and new checks or tax
information. They steal personnel records, or
bribe employees who have access.
57. HOW CAN YOU FIND OUT IF YOUR
IDENTITY WAS STOLEN?
The best way to find out is to monitor your
accounts and bank statements each month,
and check your credit report on a regular
basis.
58. HOW CAN YOU FIND OUT IF YOUR
IDENTITY WAS STOLEN?
You may find out when…
Bill collection agencies contact you for
overdue debts you never incurred.
You apply for a mortgage or car loan and learn
that problems with your credit history are
holding up the loan.
You get something in the mail about an
apartment you never rented, a house you
never bought, or a job you never held.
59. What are the steps I should take if I'm
a victim of identity theft?
1. Place a fraud alert on your credit reports, and
review your credit reports. (see hand out)
2. Close the accounts that you know, or believe,
have been tampered with or opened
fraudulently.
3. File a complaint with the Federal Trade
Commission. (see hand out)
4. File a report with your local police or the police
in the community where the identity theft took
place.