Types of Scams
Types of ID thefts
What to do to prevent ID theft
ID theft happened to me -now what
Anything goes
100

A person gets you to send a pic of your private parts and then threatens to send it to all your contacts unless you pay them money.

What is sextortion?

100

When someone files a tax return using all your information to get the refund.

What is tax identity theft?

100

You should always do this to any important papers that you no longer need that has personal information

What is Shred?

100

Contact your bank immediately & let them know

What is the first thing to do when you discover someone used your card without permission?

100

 This government agency oversees & provides information on identity theft

What is the Federal Trade Commission?

200

This type of scam involving fake emails pretending to be from a trusted company?


What is Phishing?

200

 When someone steals your identity to get medical services or prescriptions

What is Medical Identity Theft?

200
Become very suspicious if anyone calls or asks your for your .... because once a thief has it, they can do anything.

What is social security number?

200

Needed to be checked at least once per year to monitor accounts opened in your name.

What is the annual free credit report?

200

This type of malware holds and restricts user access to a computer until money is paid.

What is Ransome?

300

An attempt by hackers to damage or destroy a computer network or system

What is a cyber attack?

300

Occurs when someone uses a kids ssn and other data points to open new credit card accounts.

What is child identity theft?

300

Sends a secondary one-time password to an external device.

What is 2 Factor Authentication?

300

This alert should be placed on all your accounts after you realize they have been compromised.

What is a fraud alert?

300

Includes information such as name, birthday, address, work place, etc

What is your personal data?

400

When scammers swipe your credit card information without you knowing?

What is skimming?

400

This is what happens when a person uses bits of your information to create a new fake identity.

What is synthetic identity theft?

400

Not connecting to public wifi, using a vpn, not clicking on suspicious links, using different passwords

What are ways to prevent your identity from getting stolen?

400

A fraud alert will be placed for this length of time after an identity theft has been reported.

What is one year?

400

This is the most commonly used password in America.

What is Password123?

500

This scam mostly targets women and senior citizens, where the scammers take time building a relationship and gain trust to make the people fall in love with the scammer.

What is the Romance Scam?

500

This type of identity theft occurs when human features are cloned like a finger print.

What is Biometrics Identity theft?

500

Two of the three credit bureau companies that produce information known as a credit report.

What is Equifax, Experian, TransUnion?
500

A type of business that has been created to alert you if your social security number has been used on the dark web. 

What is a credit monitoring system?

500


An intentional effort to deceive another individual for personal gain

What is fraud?

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