Stolen
Published on Nov 18, 2015
No Description
MORE DECKS TO EXPLORE
PRESENTATION OUTLINE
Keeping it short, sweet and simple
- Target Card's ugly cousins
- Vanishing customers
- Innocents (are) victims
- Make the list, check it twice
- Why the heck... ?
-ID Theft not just about us securing our info anymore...
-How IDT looses you customers, and the laws for businesses
-My kid doesn't have a credit report, does he..?
-What to do about IDT at home and at work
-What little girl wants to be a IDT/Legal Services Rep when she grows up??
-How IDT looses you customers, and the laws for businesses
-My kid doesn't have a credit report, does he..?
-What to do about IDT at home and at work
-What little girl wants to be a IDT/Legal Services Rep when she grows up??
Photo by Tor Håkon
Tar-Jhay, that fine french store...
- Los Robles Hospital in Thousand Oaks: 2,523
- Federal Home Loan Mortgage Corporation
- Victoria's Secret, FujiFilm North America
- Department of Child Support Services
- and that's just pg 1-5 of the 2014 report...
Report available at:
http://www.idtheftcenter.org/images/breach/ITRC_Breach_Report_2014.pdf
ID Theft isn't about us being conscientious about shredding our mail anymore.
IDT surpassed drug trafficking
http://www.idtheftcenter.org/images/breach/ITRC_Breach_Report_2014.pdf
ID Theft isn't about us being conscientious about shredding our mail anymore.
IDT surpassed drug trafficking
Photo by Marcus Q
Multiples of...
- Financial, Medical, SSN, Character/Criminal
- Drivers License
- Synthetic ID
- Mistaken identity
- Tax returns
Photo by Hamed Saber
Lovely laws...
FACTA, HIPAA, GLB, Red Flag, and more...(talk to your lawyer)
-FACTA: Fair and accurate credit transaction act, any biz/individual possessing consumer information...
:Fed and state fines $2,500 per occurence
:Civil liability $1000 per
:Class action, no statuatory limitation
:Responsible for ACTUAL losses of individuals (Avg. IDT loss~$92,893
-HIPAA
Med info lost $250,000 and up to 10 years jail time for executives
-GLB
Includes: financial institutions, schools, credit card firms, insurance co's, lenders, brokers, car dealers, accountants, financial planners and Real Estate agents.
:Fines up to $1,000,000 per occurrence
:Up to 10 years jail time for executives
:Removal of management
:Executives within an organization can be held
accountable for non-compliance both civilly and
criminally
:Fed and state fines $2,500 per occurence
:Civil liability $1000 per
:Class action, no statuatory limitation
:Responsible for ACTUAL losses of individuals (Avg. IDT loss~$92,893
-HIPAA
Med info lost $250,000 and up to 10 years jail time for executives
-GLB
Includes: financial institutions, schools, credit card firms, insurance co's, lenders, brokers, car dealers, accountants, financial planners and Real Estate agents.
:Fines up to $1,000,000 per occurrence
:Up to 10 years jail time for executives
:Removal of management
:Executives within an organization can be held
accountable for non-compliance both civilly and
criminally
Photo by dbking
Poof! Your customers...
- 20% will never do business with you...
- 40% will consider leaving...
- 5% consider hiring an attorney...
- Spend 1,600 work hours, $40-90K
- (CIO MagazineMay 15, 2006)
'Nuf said. Are you scared yet?
No worries, we'll get to what to do.
First, kids...
No worries, we'll get to what to do.
First, kids...
Photo by thomasmediagroup
Kids get stolen
SSN and more...
Kids 35 times more likely to be targeted than adults! Suzanne Barber, director of the Center for Identity Theft.
http://www.mercurynews.com/larry-magid/ci_25540500/magid-identity-theft-is-...
http://www.ksat.com/news/Identity-thieves-targeting-kids/25827958
http://www.mercurynews.com/larry-magid/ci_25540500/magid-identity-theft-is-...
http://www.ksat.com/news/Identity-thieves-targeting-kids/25827958
Photo by Seniju
To do - Home
- Credit card/SSN monitoring
- Watch for change of address
- Set fraud alerts, ck sexual predator lists
- Leave SSN card at home!!!
- http://www.consumer.gov/idtheft
Photo by fractalznet
To do - Work
- Appoint an Information Security Officer
- Have a WRITTEN NPI policy (HR Advisors!)
- Secure server access
- Train employees
- It doesn't have to be perfect...
Photo by Alan Cleaver
Why?
Bad Ass.
-Kroll. Badass Motha.... Only person I know who knows them is a fraud investigator.
-We do everything everyone else does, PLUS full restoration, not some smarmy diy kit.
-Safeguard for minors (up to 8 kids)
-Access to ATTORNEYS! Duh.
-We do everything everyone else does, PLUS full restoration, not some smarmy diy kit.
-Safeguard for minors (up to 8 kids)
-Access to ATTORNEYS! Duh.
Why??
smartass.
joy.
Untitled Slide
true love.
impact.
really good beer (and other hobbies).
One at a time
Photo by db Photography | Demi-Brooke
