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Identity Theft: A Matter of When Not If ©  September 2008
Tom Di Zinno/NCPD Investigations 336-4473
What is Personal Identifying Information? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Identity Theft: The Classic View ,[object Object],[object Object],[object Object],[object Object],[object Object]
Identity Theft: The Big Picture ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Everyone is Vulnerable ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Who are these Thieves? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
How Thieves  Obtain Information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
NIGERIAN SCAMS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Phishing Scams ,[object Object],[object Object],[object Object],[object Object]
“Phishing” Email ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Pharming Scams ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Mortgage Scams ,[object Object],[object Object],[object Object],[object Object],[object Object]
Insurance Scams ,[object Object],[object Object],[object Object]
SCIMMING ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Put Your Wallet on a Diet ,[object Object],[object Object],[object Object],[object Object]
CLEAN OUT YOUR CAR ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Protect Your Checkbook ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Debit or Credit? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Protect Your Mail ,[object Object],[object Object],[object Object],[object Object],[object Object]
Shred, Destroy and Opt-Out ,[object Object],[object Object],[object Object],[object Object]
Shoulder Surfing and Telephone Solicitations ,[object Object],[object Object]
Safeguard  Your Computer ,[object Object],[object Object],[object Object],[object Object]
Defend Against Social Networking ,[object Object],[object Object],[object Object],[object Object],[object Object]
On-Line / Internet Experience ,[object Object],[object Object],[object Object],[object Object],[object Object]
Peer-to-Peer Safeguards ,[object Object],[object Object],[object Object],[object Object]
Areas Beyond  Your Control ,[object Object],[object Object],[object Object],[object Object]
Data Breaches ,[object Object],[object Object],[object Object],[object Object]
Be Pro-Active Order Credit Reports ,[object Object],[object Object],[object Object],[object Object],[object Object]
Extra Precaution Place a Credit Freeze ,[object Object],[object Object],[object Object]
If a Victim, First Steps ,[object Object],[object Object],[object Object],[object Object],[object Object]
Negative Trends ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Predictions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Bottom Line ,[object Object],[object Object],[object Object]
Questions

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Identity Theft Scams

  • 1. Identity Theft: A Matter of When Not If © September 2008
  • 2. Tom Di Zinno/NCPD Investigations 336-4473
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