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Identity Theft News

Identity Theft News

Avoid Scams That Exploit Your Generosity

Avoid Scams That Exploit Your Generosity

The busy holiday season runs directly into end-of-year financial planning which is when many people choose to make financial donations to non-profit agencies. The Investigators at Kroll want your identity and finances to be safe while sharing with others. Here, we share guidelines issued by the Federal Bureau of Investigation to help charitable people avoid charity themed scams.

  • 
Do not respond to unsolicited (spam) incoming emails, including clicking links contained within those messages.
  • 
To ensure contributions are received and used for intended purposes, make contributions directly to known organizations rather than relying on others to make the donation for you.
  • Beware of organizations with copycat names similar to but not exactly the same as those of reputable charities.
  • Verify the legitimacy of non-profit organizations by utilizing various internet-based resources that may assist in confirming the group’s existence and its nonprofit status. Some include:http://give.org / http://www.charitynavigator.org / http://www.guidestar.org/
  • Do not be pressured into making contributions, as reputable charities do not use such tactics.
  • Do not give your personal or financial information to an individual who solicits contributions. Doing so may make you vulnerable to identity theft. Use secure payment options.
  • 
Avoid cash donations if possible. Pay by debit or credit card, or write a check directly to the charity.

The busy holiday season runs directly into end-of-year financial planning which is when many people choose to make financial donations to non-profit agencies. The Investigators at Kroll want your identity and finances to be safe while sharing with others. Here, we share guidelines issued by the Federal Bureau of Investigation to help charitable people avoid charity themed scams.

  • 
Do not respond to unsolicited (spam) incoming emails, including clicking links contained within those messages.
  • 
To ensure contributions are received and used for intended purposes, make contributions directly to known organizations rather than relying on others to make the donation for you.
  • Beware of organizations with copycat names similar to but not exactly the same as those of reputable charities.
  • Verify the legitimacy of non-profit organizations by utilizing various internet-based resources that may assist in confirming the group’s existence and its nonprofit status. Some include:http://give.org / http://www.charitynavigator.org / http://www.guidestar.org/
  • Do not be pressured into making contributions, as reputable charities do not use such tactics.
  • Do not give your personal or financial information to an individual who solicits contributions. Doing so may make you vulnerable to identity theft. Use secure payment options.
  • 
Avoid cash donations if possible. Pay by debit or credit card, or write a check directly to the charity.

The “Dirty Dozen” of Tax Scams Investigator Insights The “Dirty Dozen” of Tax Scams

January 18, 2017

Accountants and tax return preparers aren’t the only busy ones during tax return filing season. Scammers and abusers of the system are active as well. The Internal Revenue Service (IRS) strives to educate taxpayers and combat scammers through various resources, one of which is their annual list of top scams - “The Dirty Dozen Tax Scams.” - shared here.

Phone Scams

Phone calls from criminals impersonating IRS agents remain an ongoing threat to taxpayers. The IRS has seen a surge of these phone scams in recent years as scam artists threaten taxpayers with police arrest, deportation and license revocation, among other things.

Phishing

Taxpayers need to be on guard against fake emails or websites looking to steal personal information. The IRS will never send taxpayers an email about a bill or refund out of the blue. Don’t click on one claiming to be from the IRS. Be wary of strange emails and websites that may be nothing more than scams to steal personal information.

Return Preparer Fraud

Yahoo Announces that 1 Billion Accounts Compromised in Data Breach

As you may have heard, Yahoo just announced that over 1 Billion accounts were hacked in a recent data breach. This information includes account holder names, email addresses, encrypted passwords, dates of birth, telephone numbers and, in some cases, security questions and answers.

Here are a few proactive steps you can take to protect your account:

Protecting your identity during the holiday season

December 7, 2016

Keeping your sensitive information safe

It's once again the time of year when consumers are making plans to visit relatives, host festive get-togethers. and. of course. hit the stores (or computer) for some shopping. Unfortunately,the flurry of activity that goes hand-in-hand with the holidays presents a prime opportunity for a data thief to practice his trade. With that in mind, put the protection of sensitive personal information at the top of your holiday to-do list.

 

Kroll's Investigators offer the following tips that can help consumers keep their sensitive information safe:

 

Tip #1: Practice safe shopping in stores

»  Before you hit the stores. take stock of what you bring along in your purse/wallet. Remove unnecessary key identity components. Make a list of what remains so you'll know what is missing if your purse/wallet is lost or stolen.

Shopping Online Safely

December 6, 2016

The number of online shoppers in the United States is projected to surpass 200 million in 2015. The ease and convenience of shopping from just about anywhere, avoiding crowds and not having to find a place to park are just a few things that make shopping on a retailer’s website an attractive option.

However, with convenience comes caution. Concerns about payment data security and other personal information makes some consumers shy about conducting their shopping via the internet. The following tips, if practiced, can bring about a sense of security while conducting online transactions:

Take steps to shop safely

1. Be Choosy. Don’t click indiscriminately on a link that you find in an unsolicited email or pop-up advertisement. Choose only well-known websites that have an address that starts with “https” when you get to the point of providing your payment information during the purchase process.

Avoid Scams that Exploit Your Generosity

December 5, 2016

The busy holiday season runs directly into end-of-year financial planning which is when many people choose to make financial donations to non-profit agencies. The Investigators at Kroll want your identity and finances to be safe while sharing with others.

Here, we share guidelines issued by the Federal Bureau of Investigation to help charitable people avoid charity themed scams:

The Internet of Things

November 3, 2016

Be aware of the potential privacy implications with internet-connected devices

The “Internet of Things” or “IoT”—have you heard the buzz around it? Do you know what it is?

It is a phrase used to refer to those things that can connect to the internet to send and receive data. The “things” are too many to list but a few examples are:

  • Sensors in a lawn watering system that consider the recent weather conditions to decide when to water or how much.
  • A home lighting system that analyzes your lighting use patterns and mimics them when you are away from home so it’s not obvious to outsiders that you are away.
  • A health/fitness tracking device that records your exercise activity and sleep rhythms.
  • A home monitoring system that allows you to lock/unlock doors and program your thermostat remotely.

One of the thoughts behind the IoT is that life will be enhanced by the ability of the things to share data between devices and with the consumer. But, are there factors related to the IoT that could impact your privacy?