fraud and identity theft
DESCRIPTION
Test Review. Fraud and Identity Theft. Who should you contact if you are a victim of identity theft?. The Fraud Division of the three credit bureaus to request a fraud alert on your files. How often can you obtain a free copy of your credit report?. Once a year. - PowerPoint PPT PresentationTRANSCRIPT
![Page 1: Fraud and Identity Theft](https://reader036.vdocuments.mx/reader036/viewer/2022062305/56816978550346895de16aa3/html5/thumbnails/1.jpg)
Fraud and Identity Theft• Test Review
![Page 2: Fraud and Identity Theft](https://reader036.vdocuments.mx/reader036/viewer/2022062305/56816978550346895de16aa3/html5/thumbnails/2.jpg)
Who should you contact if you are a victim of identity theft?
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The Fraud Division of the three credit bureaus to request a fraud
alert on your files
![Page 4: Fraud and Identity Theft](https://reader036.vdocuments.mx/reader036/viewer/2022062305/56816978550346895de16aa3/html5/thumbnails/4.jpg)
How often can you obtain a free copy of your credit report?
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Once a year
![Page 6: Fraud and Identity Theft](https://reader036.vdocuments.mx/reader036/viewer/2022062305/56816978550346895de16aa3/html5/thumbnails/6.jpg)
What is setting up a false company only to ask people to
buy stock in it?
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Long Firm Fraud
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What is one of the best ways to protect yourself from identity
theft?
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Shredding all papers with personal information
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What are people called who attempt to swindle you into
illegal schemes?
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Con Artist
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If someone tells you about a great new company to invest in,
what should you do?
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Do not show any interest in the company and ask them to leave
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If you are required to pay to join a club and they ask you to get
others to join, what might this be an example of?
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Ponzi Scheme
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If you read an advertisement and decide to go to the store to
purchase this item to find out that this item is not available but a more expensive brand is, this is
an example of
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Bait and Switch
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Using a person’s name or personal information without
permission to make purchases or get loans
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Identity Theft
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Good/BadEnter your personal information
on a Web site so you can get more information before
deciding on an investment.
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Bad
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Good/BadTake the time to do careful
research before giving money or personal information.
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Good
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Good/BadAvoid letting emotions interfere
with financial decisions.
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Good
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Good/BadGet all information in writing
before giving money or personal information.
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Good
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A good password contains
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A combination of letters and numbers
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A legal term used when someone knowingly deceives you for their
own personal gain
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Fraud
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Good/BadDelete all e-mails asking for
personal information without responding to them.
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Good
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Good/BadGo along with a scheme so you get more information and then
report it to local law enforcement officials.
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Bad
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Good/BadIf you get a special offer in the mail, send cash so they cannot get your personal information
from a check or credit card.
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Bad
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Good/BadGive your best friends your
personal information—like your social security number and bank
account numbers—in case anything happens to you.
![Page 39: Fraud and Identity Theft](https://reader036.vdocuments.mx/reader036/viewer/2022062305/56816978550346895de16aa3/html5/thumbnails/39.jpg)
Bad
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Who should report to immediately if you have become
a victim of identity theft?
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Police