WHO’S IN YOUR “WALLET” WHO’S IN YOUR “WALLET” YOU BETTER “RECOGNIZE” YOU BETTER...

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Transcript of WHO’S IN YOUR “WALLET” WHO’S IN YOUR “WALLET” YOU BETTER “RECOGNIZE” YOU BETTER...

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ID Theft QuizID Theft QuizTHE “411”THE “411”

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This occurs when someone uses your personal identification information, like your name,Social Security number or credit card number, to

commit fraud or other crimes.

This occurs when someone uses your personal identification information, like your name,Social Security number or credit card number, to

commit fraud or other crimes.

WHO’S IN YOUR “WALLET”

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WHO’S IN YOUR “WALLET”

This occurs when someone uses your name or health insurance ID number to obtain medical care,

get prescription drugs or file claims with yourinsurance provider.

This occurs when someone uses your name or health insurance ID number to obtain medical care,

get prescription drugs or file claims with yourinsurance provider.

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WHO’S IN YOUR “WALLET”

This occurs when someone uses a minor’s personal information to get a job, government benefits, medical care, utilities, a car loan or

mortgage.

This occurs when someone uses a minor’s personal information to get a job, government benefits, medical care, utilities, a car loan or

mortgage.

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WHO’S IN YOUR “WALLET”

This occurs when someone gives another person’sname and personal identifying information, such as

driver’s license, birth date or Social Security number, to law enforcement during an

investigation or upon arrest.

This occurs when someone gives another person’sname and personal identifying information, such as

driver’s license, birth date or Social Security number, to law enforcement during an

investigation or upon arrest.

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Increased credit card fees, higher interest rates, higher insurance premiums, closure of

bank accounts, and denial of rental units, jobs and credit.

Increased credit card fees, higher interest rates, higher insurance premiums, closure of

bank accounts, and denial of rental units, jobs and credit.

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YOU BETTER “RECOGNIZE”

This document is a record of who has requested your medical records from your providers and includes

details about what medical information your providerssent, when it was sent and who received it.

This document is a record of who has requested your medical records from your providers and includes

details about what medical information your providerssent, when it was sent and who received it.

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Under the Fair Credit Reporting Act, military personnel are allowed to place this in their credit

reports while on deployment and away fromtheir usual duty station.

Under the Fair Credit Reporting Act, military personnel are allowed to place this in their credit

reports while on deployment and away fromtheir usual duty station.

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These companies compile reports on consumersthat contain information other than their credit history.

These companies compile reports on consumersthat contain information other than their credit history.

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This specialty consumer reporting agencyprovides information not only on a consumer’s

rental payment history, but also on a consumer’spersonal suitability as a potential tenant.

This specialty consumer reporting agencyprovides information not only on a consumer’s

rental payment history, but also on a consumer’spersonal suitability as a potential tenant.

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STEPPING

These agencies inform insurers about claimsyou have made against your homeowners or

automobile policies.

These agencies inform insurers about claimsyou have made against your homeowners or

automobile policies.

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THE “411”

This Act allows you to prevent businesses from reporting fraudulent accounts to credit reporting agencies.

This Act allows you to prevent businesses from reporting fraudulent accounts to credit reporting agencies.

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This can stay on your credit report for seven years if you’ve been a victim of ID theft and youprovided the credit reporting agencies with an

ID theft affidavit, police report or similar documentation.

This can stay on your credit report for seven years if you’ve been a victim of ID theft and youprovided the credit reporting agencies with an

ID theft affidavit, police report or similar documentation.

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THE “411”

You can download a free ID Theft Affidavit from this agency’s website.

You can download a free ID Theft Affidavit from this agency’s website.

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This non-profit organization provides a wealthof information on how to protect your privacy.This non-profit organization provides a wealthof information on how to protect your privacy.

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Before leaving prison, individuals should conductboth of these searches on themselves to find out

if their identities were used while they were incarcerated.

Before leaving prison, individuals should conductboth of these searches on themselves to find out

if their identities were used while they were incarcerated.

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You should contact the fraud department of thisstate agency if you believe your driver’s license

has been counterfeited.

You should contact the fraud department of thisstate agency if you believe your driver’s license

has been counterfeited.

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THE “411”