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IDENTITY FRAUD By SCAM RIPPER
What is identity fraud? ,[object Object]
     You may not understand it is happening until some time has passed.
      You may locate you are refused credit, you get invoice for things you have not buy or you are contacted by debit collectors for debts which are not yours.
      The effects of individuality fraud can be very complicated to sort out. ,[object Object]
Just the once a fraudster has your personal details they can:
Open fresh bank accounts
Spend money and go away you with a bill
Acquire false documents such as passports or birth certificates
Perform benefit fraud. ,[object Object]
A letter addressed to you containing your name and address or further information such as account numbers might be taken from your refuse and used by a fraudster.
Always ensure these letters are damaged carefully.
Significant documents that you desire to keep must be locked away carefully at home, or kept at a bank. ,[object Object]
When you report a card that has been lost or stolen the bank instantly puts a block on the card which prevents anybody commencing using it.,[object Object],[object Object]
Dispose of the expired card cautiously to make sure the particulars it contains cannot be used by anyone else.
Cut the card into number of pieces and throw it away. Theft Identity Information 	from  Expiry Date Cards

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Identity fraud

  • 1. IDENTITY FRAUD By SCAM RIPPER
  • 2.
  • 3. You may not understand it is happening until some time has passed.
  • 4. You may locate you are refused credit, you get invoice for things you have not buy or you are contacted by debit collectors for debts which are not yours.
  • 5.
  • 6. Just the once a fraudster has your personal details they can:
  • 7. Open fresh bank accounts
  • 8. Spend money and go away you with a bill
  • 9. Acquire false documents such as passports or birth certificates
  • 10.
  • 11. A letter addressed to you containing your name and address or further information such as account numbers might be taken from your refuse and used by a fraudster.
  • 12. Always ensure these letters are damaged carefully.
  • 13.
  • 14.
  • 15. Dispose of the expired card cautiously to make sure the particulars it contains cannot be used by anyone else.
  • 16. Cut the card into number of pieces and throw it away. Theft Identity Information from Expiry Date Cards
  • 17.
  • 18. A general method is known as ‘phishing’.
  • 19. You take delivery of an email that appears to be from your bank. It asks you to inform your account details. It may contain the bank’s logo and a return email address which look real.
  • 20.
  • 21. Your bank will certainly not ask you for your personal details in this way.
  • 22. If in distrust make contact with your bank and tell them what has happened. Phishing Attacks
  • 23.
  • 24. The email has been printed and sent to you by a criminal, not from your bank. The position of the criminal is unfamiliar. It might be from anywhere in the world.
  • 25.
  • 26. The most excellent thing to do with messages of this category is remove them. Email Scam
  • 27.
  • 30. spam filter – your email provider may present this service
  • 31. Firewall – included as component of some operating systems.
  • 32. Keep them up to date and run usual scans.
  • 33.
  • 34. Don’t store your password or PIN number on your PC.
  • 35.
  • 36. You apply for credit and are curved down even though the fact that you have a good credit history and no record of defaulting.
  • 37. Your credit file shows entries which you do not be familiar with.
  • 38. You are contacted by a liability collection agency for a quantity which you don’t remember borrowing.
  • 39.
  • 40. Thanks for your patience on visiting my slide. Please feel free to post your valuable comments.