Category: Identity Theft

  • Hands on Banking: Protect Yourself Financially
    • The Protect Yourself Financially topic will introduce money safety and security and teach participants how to avoid losing their hard-earned cash to scams, fraud, and identity theft. Participants will learn how to choose a responsible lender.
  • ID Theft & Account Fraud - PowerPoint Training Slides
    • During this presentation on ID theft users will learn: how ID theft and account fraud happen, the effects of ID theft and account fraud, and how to avoid becoming a victim.
  • ID Theft & Account Fraud - Prevention & Cleanup
    • An identity thief is an imposter who assumes another person’s identity in order to profit illegally or because the thief wants to hide behind a new identity. Identity theft—or ID theft—occurs when the imposter uses your personal information to commit fraud or other crimes. This publication can help you take steps to prevent ID theft, or if you are a victim, to clear up the problems created by ID theft and to lessen its impact on your life.
  • ID Theft Quiz
    • The ID Theft Quiz Game is a fun way to teach important concepts about this prevalent form of fraud. This game is a fun an interactive way to learn more about how to protect yourself against ID Theft and Account Fraud, what steps you should take if you become a victim, how to report fraud and where to obtain more resources and information on what has been called “the shadow crime.”