Posts Categorized: ID Theft

Identity Theft Info from usa.gov

Identity Theft Identity (ID) theft happens when someone steals your personal information to commit fraud. The identity thief may use your information to fraudulently apply for credit, file taxes, or get medical services. These acts can damage your credit status, and cost you time and money to restore your good name. You may not know… Read more »

Protect Yourself From Identity Thieves

We all take precautions to protect our home and car, locking doors and windows to keep thieves away. But another kind of thief can be even more dangerous. Identity thieves steal other people’s information and use it to buy whatever they want. Even if the thief is caught, it can take years to sort out… Read more »

How Criminals are Getting Your Debit Card Data in 2015

Copyright 2015 Verafin Inc. Privacy Policy www.verafin.com Verafin is an industry-leading, cloud based fraud detection and BSA/AML compliance software provider Criminals are more organized and sophisticated than ever before. Attacks on ATMs and POS terminals can range from the rudimentary to the highly organized, involving thousands of fraudulent cards and criminal enterprises that span the… Read more »

Identity Theft – More Than A Financial Problem

Identity theft is defined as the process of using someone else’s personal information for your own personal gain. ID theft can happen to anyone and it can come in all shapes and sizes. According to the Federal Trade Commission (FTC), there are more than 30 types of identity theft affecting millions of Americans each year…. Read more »

On Guard Online

OnGuard Online provides practical tips from the federal government and the technology community to help you guard against internet fraud, secure your computers and protect your privacy. On Guard Online Stop.Think.Click.

Corporate Account Takeover

If you are a business owner that utilizes online banking, please be aware that many businesses across the country have suffered large financial losses from electronic crimes through the banking system. All sizes of businesses and financial institutions have been impacted. Please click on this link to learn more – Corporate Account Takeover (CATO)