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Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five years, costing them $5 billion. and businesses and financial institutions almost $48 billion, the Federal Trade Commission said Wednesday. The FTC released a survey showing that in the last year alone, 9.9 million people were victims of identity theft. September 3, 2003

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Page 1: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Report: ID theft claims 27 million victims over last 5 years

WASHINGTON - More than 27 million people have been victims of identity theft in the last five years, costing them $5 billion. and businesses and financial institutions almost $48 billion, the Federal Trade Commission said Wednesday.

The FTC released a survey showing that in the last year alone, 9.9 million people were victims of identity theft.

September 3, 2003

Page 2: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 3: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 4: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 5: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 6: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 7: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 8: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 9: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 10: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 11: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 12: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 13: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 14: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

700 messages in one day

Page 15: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 16: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 17: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 18: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 19: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 20: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 21: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 22: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 23: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

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Identity Theft

March 24, 2004Web ID Theft Scam Smashed news4colorado.com Federal officials have shut down an identity theft scam in which a man tricked Internet users into providing their credit card and bank account numbers. …The government says he got hundreds of people to provide information by sending e-mails that appeared to come from America Online or Paypal…had 473 credit card numbers, 152 sets of bank account numbers and bank routing numbers and 566 sets of user names and passwords for Internet service accounts.

February 10, 2004State of Utah, Division of Risk ManagementOne case in Utah had a device put up in an ATM booth. A sign next to it said, “Clean your card”. Unsuspecting people would run their card wanting to get it cleaned before using the ATM, and the information was then stored.

In another case, the device was put over the original ATM slot…

THE PRODUCT

Page 25: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Bank ATMs Converted to Steal IDs of Bank Customers

A team of organized criminals is installing equipment on legitimate bank ATMs in at least 2 regions to steal both the ATM card number and the PIN. The team sits nearby in a car receiving the information transmitted wirelessly over weekends and evenings from equipment they install on the front of the ATM

Page 26: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

The equipment used to capture your ATM card number and PIN is cleverly disguised to look like normal ATM equipment. A "skimmer" is mounted to the front of the normal ATM card slot that reads the ATM card number and transmits it to the criminals sitting in a nearby car.

Bank ATMs Converted to Steal IDs of Bank Customers

Page 27: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Bank ATMs Converted to Steal IDs of Bank Customers

At the same time, a wireless camera is disguised to look like a leaflet holder and is mounted in a position to view ATM PIN entries.

The thieves copy the cards and use the PIN numbers to withdraw thousands from many accounts in a very short time directly from the bank ATM.

Page 28: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Bank ATMs Converted to Steal IDs of Bank Customers

If you see an attachment like this, do not use the ATM and report it immediately to the bank using the 800 number or phone on the front of the ATM.

Page 29: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Identity Theft

If it happens to you, what will you do?

There are a few solutions

#1: Handle it on your own

#2: Let Kroll (NASDAQ: KROL) and Pre-Paid Legal (NYSE: PPD) help you.

THE PRODUCT

Page 30: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 31: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 32: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 33: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 34: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 35: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 36: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

Page 37: Report: ID theft claims 27 million victims over last 5 years WASHINGTON - More than 27 million people have been victims of identity theft in the last five

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Victims of ID theft suffer much anguish Nearly a billion records were compromised in 2014 20 incidents exposed one million records in each instance PII

Dateline SPECIAL EDITION · million victims of medical identity theft costing $12.3 billion.1 This represented a 20% increase from 2012. There is no doubt that medical identity theft

Victims of ID theft suffer much anguish Nearly a billion personnel records were stolen in 2014 20 data breaches exposed one million records apiece PII

National Identity Theft Victims’ Assistance Network ... · 1 National Identity Theft Victims’ Assistance Network (NITVAN II) A Cooperative Agreement between the Office for Victims

Maryland Crime Victims’ Resource Center,€¦ · in responding to victims of identity theft. Maryland law defines a “victim” as a person ... victims of identity theft and fraud,

Victims of Identity Theft, 2015bjs.gov/content/pub/pdf/vit14.pdfVictims of Identity Theft, 2014 Erika Harrell, Ph.D., BJS Statistician A n estimated 17.6 million persons, or 7% of

Tax-Related Identity Theft: IRS Efforts to Assist Victims ... Presentation.pdf · Tax-Related Identity Theft: IRS Efforts to Assist Victims and Combat IDT Fraud ... • File a complaint

Identity Theft: When Victims Need Legal Help

2017 ANNUAL REPORT - Identity Theft Resource Center 15.4 million victims of identity fraud in the United States in 2016 and more than 107 million dollars have been lost to identity

LifeStages Identity Fraud Facts Million victims€¦ · Disaster Identity Support Payday Loan Identity Theft After a natural disaster, replace IDs and documents, access financial

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FY 2016 Vision 21: National Identity Theft Victims ... · The purpose of the FY 2016 National Identity Theft Victims Assistance Network Expansion Program (NITVAN II) is to help expand

Identity Theft Victims Packet - Arizona

Identity Theft FACTA & HITECH Overviewaahaminlandempire.org/Sources/119IdentityTheft.pdf · Identity Theft America’s #1 crime Over 50 million victims in the last five years Every

Identity Theft: How the IRS Protects Taxpayers and … Theft: How the IRS Protects Taxpayers and Helps Victims Combating Identity Theft and Online Fraud. 2 Identity theft occurs when

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Helping your patrons with Identity Theft€¦ · Helping your patrons with Identity Theft. 2 17.6 million identity theft victims in 2014 (7% of US population)* Nearly 400,000 complaints

Free Legal Advice Is Available For Victims Of Identity Theft In Iowa

IDENTITY THEFT By Deshano Dottery. FASTEST GROWING PROBLEM IN AMERICA Approximatley 15 million victims per year Approximatley 15 million victims per year

Advising Victims of Tax Identity Theft · 12.07.2013 · • Expedited refunds for identity theft victims. • Single point of contact for identity theft victims. • Enhancements

Tax-Related Identity Theft: IRS Efforts to Assist Victims

Victims of Identity Theft, 2015For 86% of identity theft victims, the most recent incident involved the unauthorized use of an existing account In 2014, the most common type of identity

Victims of Identity Theft, 2014

FTC's Guide for Assisting Identity Theft Victims

Motor Vehicle Theft Flint, MI, 2005 - 2011 Victims under 25

Free Legal Advice Is Available For Victims Of Identity Theft In Virginia

PENNSYLVANIA AUTO THEFT PREVENTION AUTHORITY...• Court-ordered restitution of $2.1 million to the victims of those crimes ... together to prevent, detect and prosecute auto theft

Advanced Identity Theft Responses: Financial Identity Theft National Center for Victims of Crime Webinar – September 10, 2014

The Anatomy 0f Medical Identity Theft · Medical identity theft has nearly doubled in ﬁve years, from ˝.˙ million adult victims to over ˆ.ˇ million in ˆ˘˝˙. — Fifth Annual

IDENTITY THEFT UNIT COVER SHEET · Identity Theft Unit: Procedures and Affidavits Page 1 of 5 Identity Theft and Errors can cause serious problems for victims of Identity Theft. This

Information for Victims ofIdentity ~heft Theft... · Information for Victims ofIdentity ~heft This packet contains information for victims ofcriminal identity theft, credit fraud,

Data Protection and Cyber Threats: Personal and Business ... › wp-content › uploads › ...million people discover that they are victims of some form of identity theft, translating

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