Tips for Preventing Identity Theft
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About this ebook
Tip lists of how to prevent identity theft from A-Z, beginning with adoption tips and ending with timeshare tips. This e-book covers topics that you will not find in other books in the same category.“If your router is older and does not use WPA2 protocol, consider replacing with a newer router. WPA2 is not perfect, but combined with a strong password it is your best defense against hacker invasion
Mary Eckholdt
Mary has accumulated over 30 years of experience in the mortgage industry, gaining a vast amount of knowledge and expertise in both front-end mortgage operations and back-end servicing procedures.With a specific focus on fraud investigation, quality control, compliance, and underwriting, she has spent over 10 years in mortgage operations.Additionally, Mary has written and developed training manuals, fraud prevention guidelines, compliance guidelines, and underwriting procedures.
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Book preview
Tips for Preventing Identity Theft - Mary Eckholdt
Tips for Preventing Identity Theft
Fraud Series Collection – Book II
By Mary Eckholdt
Smashwords Edition, License Notes
Copyright 2014 Mary Eckholdt
This e-book is licensed for your personal enjoyment only. This e-book may not be re-sold or given away to other people. If you would like to share this book with another person, please purchase an additional copy for each recipient. If you are reading this book and did not purchase it, or it was not purchased for your use only, please return to your favorite e-book retailer and purchase your own copy. Thank you for respecting the hard work of this author.
Dedicated to my loved ones
Addison, Amber, Foxy, Isabelle, Joe, Melissa, Michael, Roy and Thunder
Table of Contents
Introduction
Chapter One – Tips A through D
Adoption Scams
Adoption (International) Scams
Auction (Auto) Fraud
Auction (Internet) Fraud
Auto Accident Scams
Business
Charity Fraud
Counterfeit Cashier’s Check Fraud
Counterfeit Prescription Drugs
Debt Elimination Fraud
Chapter Two – Tips E through H
Employment and Work-at-Home Scams
Escrow Services Fraud
Foreclosure Fraud Schemes
Funeral and Cemetery Prepaid Fraud Schemes
Get-Rich-Quick Scams
Grandparent Scams
Health Care Products Fraud
Health Insurance Fraud
Hedge Fund Fraud
Chapter Three – Tips I through M
Identity Theft
Insurance Fraud
Invention Promotion Scams
Investment, Market Manipulation (Pump n Dump) or Ponzi Schemes
Letter of Credit Fraud
Lottery Scams
Mobile Devices
Multi-Level Marketing (MLM) Schemes
Mystery/Secret Shopper Schemes
Chapter Four – Tips N through P
Nigerian Letter 419
Scams
Non-Internet Related
Online Romance / Dating Scams
Passwords
Payment for Merchandise or Services
Phishing E-mails and Text Messages
Predatory Lending Fraud
Prime Bank Note Fraud
Pyramid Schemes
Chapter Five – Tips R through T
Redemption / Straw-man / Bond Fraud
Re-loading Scams
Rental Housing Scams
Re-shipping Scams
Reverse Mortgage Fraud
Security
Senior Citizens Scams
Social Media Privacy Controls
Sports Memorabilia Fraud
Surrogacy Scams
Telephone
Time Share Scams
Chapter Six – How to Report Complaints
Commodity Futures Trading Commission
Company, Bank or Organization Impersonated
E-Mail Provider
Federal Bureau of Investigation (FBI) – Internet Crime Unit (IC3)
Federal Communications Commission (FCC)
Federal Trade Commission