Understanding Identity Theft vs Identity Fraud: Key Differences

Mar 13, 2024

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Explore the nuanced distinctions between identity theft and identity fraud. Learn how each affects your security and what steps you can take for protection. Our comparative approach demystifies these concerning threats.

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Understanding Identity Theft vs Identity Fraud: Key Differences

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Identity theft

Identity theft . Lucy Hayles, Anna Sinton. What is identity theft?. Identity theft is when someone steals your identity, and uses it to commit criminal offences. It is estimated that as many as 9 million Americans have their identities stolen each year. What are stolen identities used for?.

518 views • 24 slides

Identity Theft

Identity Theft. So, what you gonna do about it?. The Law. RCW 9.35.020: No person may knowingly obtain, possess, use, or transfer a means of identification or financial information of another person, living or dead, with the intent to commit, or to aid or abet, any crime. The Costs.

758 views • 11 slides

Identity Theft

Identity Theft. By Kerry Freeman, EA. What is Identity Theft?. The collection of personal i nformation for dishonest purposes Personal information includes: Name Address Credit card or bank account numbers Social Security numbers Medical information Children's information.

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Fraud and Identity Theft

Test Review. Fraud and Identity Theft. Who should you contact if you are a victim of identity theft?. The Fraud Division of the three credit bureaus to request a fraud alert on your files. How often can you obtain a free copy of your credit report?. Once a year.

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Identity Theft

Identity Theft. Protecting your credit . Identity Theft. Do you : R eceive several offers of pre-approved credit every week? N ot shred them before putting them in the trash? N ot have a PO Box or a locked, secured mailbox?

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Fraud: Identity Theft

Fraud: Identity Theft. G.1 List and explain consumer protection laws, including credit reporting, debt collection, and privacy. G.2 Define common, unfair and deceptive practices such as: bait and switch, usury, identity theft, deceptive service estimates, fraudulent misrepresentations.

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IDENTITY THEFT/FRAUD

IDENTITY THEFT/FRAUD. PREPARED BY: MARYLAND POLICE AND CORRECTIONAL TRAINING COMMISSIONS [Originally Prepared 4-1-11] [Reviewed and updated 7-29-13]. TRAINING OBJECTIVES TERMINAL OBJECTIVE: [01.07]

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Identity Theft Consumer Fraud

August 19 & 22, 2010. Identity Theft Consumer Fraud. Objectives. Identify adequate, reliable information resources for personal and family problem solving. Explore ways to prevent identity theft. Examine how media and technological advances impact family and consumer decisions.

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Identity Theft

Identity Theft. Seneca Stairs. #1- Phishing. Phishing is when you get an e-mail from someone claiming to be an agency that you have an account in. They will tell you something is wrong with your account and ask you to re-enter your information.

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Identity Theft

Identity Theft. “When Bad Things Happen To Your Good Name” El Camino Community College Police Department Sgt. Kirk Johnston Josh Armstrong. Identity Theft Defined.

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Identity Theft

The following is a presentation prepared for NASFAA’s 2007 Conference in Washington, DC July 8-11, 2007. Identity Theft and You Presented by Paula Craw and Jeff Southard. Identity Theft. “An informed borrower is simply less vulnerable to fraud and abuse.” -Alan Greenspan. Agenda.

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Identity Theft

Mystery of The Stolen Identity. Take Charge of Your Finances. Identity Theft. Solve the Mystery. “Unlucky” Lucy is one of the many victims of identity theft. What is identity theft?. Identity Theft.

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Identity Theft

Identity Theft. Identity theft occurs when someone wrongfully acquires and uses a consumer’s personal identification, credit, or account information. Individuals whose identities have been stolen can spend months or even years and thousands of dollars cleaning up the mess thieves have made

253 views • 12 slides

Identity Theft

Identity Theft. Identity Theft. Identity Theft Electronic Intrusion & Scams To Get Your Money. November 2010.

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IDENTITY THEFT

IDENTITY THEFT. Day 1: Background of Identity Theft. SAMPLE ONLY. Background. Legal Definitions of Identity Theft Various Other Definitions Working Definition For Telecoms Classification of Identity Theft Who are the Identity Thieves? Who are the Victims? Informations Needed For ID Theft

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IDENTITY THEFT:

IDENTITY THEFT:. WHY CRIMINALS TARGET TEENS. IT ALL BEGINS WITH YOUR IDENTITY. Your Social Security Number. Your Social Security Number (SSN) is a unique identifying number Assigned at birth Used throughout life to prove you are you. Your Social Security Number. Your SNN is required to:

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Identity Theft

Identity Theft. Presented by Steve Jeffers steve.jeffers@cox.net. Identity Theft. The Crime That Pays Or Why Is A Guy Named ‘Dog’ Repossessing My Vehicle? By Brad Pitt. ID Theft Definitions.

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Identity Theft

Identity Theft. Outline. Definitions Methods used Ways to prevent What if it happens US Laws on Identity Theft and Privacy Organization that help. What is Identity Theft. Fastest growing crime in America Affect everyone regardless of age, gender race, or status

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Identity Theft

Identity Theft. Definitions Legal definitions – often include “fraud” Common definitinons Account level Identity level 9.3 Million new victims in 2004 (4.3% of US population) 61% of Identity Theft reports to the FTC indicate the report was also NOT given to local law enforcement

540 views • 46 slides

Identity Theft

Identity Theft. TACTYC Conference Georgia Perimeter College May 19, 2006. Who Is at Risk?. You Are!!!. Identity Theft. What is it? Who commits it? How does it happen? What are the possible consequences? How can I prevent it? What must I do if it happens to me?. What Is Identity Theft?.

761 views • 58 slides

Identity theft

Identity theft. Protecting your credit identity. Identity Theft. Three hundred forty three million was lost from consumers in 2002 The number of complaints filed in 2002 was 380,000—almost double from the 204,000 filed in 2001. Consumers spent 26 billion dollars on line in 2002.

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Identity Theft And Fraud Recovery

The Credit Brains are a close team of financial consultants, mortgage brokers, and real estate investors bound by their shared interest in resolving improper credit reporting, which hurts countless American consumers today.

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