Identity Theft - Bruce Ponsaran - Fifth Third Bank

Fraud Losses

100

IN 2015, THE AMOUNT STOLEN FROM IDENTITY FRAUD VICTIMS WAS? A. $5 Billion B. $10 Billion C. $15 Billion D. $18 Gazillion

C. $15 Billion

200

THE PAST SIX YEARS, FRAUDSTERS HAVE STOLEN HOW MUCH FROM IDENTITY THEFT VICTIMS? A. $72 Billion B. $112 Billion C. $148 Billion D: $1

B. $112 Billion

300

HOW MUCH IN CARD FRAUD TOOK PLACE IN 2015? A. $1.3 Billion B. $2.4 Billion C. $5.2 Billion D: $311 Trillion

B. $2.4 Billion

400

HOW MANY AMERICANS ARE VICTEMS OF IDENTITY THEFT in 2016? A: 5.7 Million B: 7.5 Million C: 13.1 Million D: 2.2 Billion

-13.1 Million American Victims in 2016 -Someone in America is a Victim of Identity Theft Every 2 Seconds

Definitions & Types

100

IDENTITY THEFT CAN INCLUDE:

- Name -Social Security Number -Driver’s License -Credit Card Numbers -Checking Account

200

LIST 3 WAYS AN IDENTITY IS STOLEN?

- Dumpster Diving - Old-Fashioned Stealing - Address Change - Skimming - Phishing

300

NAME 3 TYPES OF FRAUD:

- Bank\Finance Fraud  - Credit Card Fraud  - Phone or Utilities Fraud  - Government Documents Fraud  - Employment Fraud

400

WHAT IS IDENTITY THEFT?

The illegal use of someone else’s personal information in order to get money or credit.

Protect Your Identity

100

NAME 2 COMMON RED FLAGS:

- Unexplained Activity - Inaccurate Credit Report Information - Missing or Unanticipated Mail  -Credit Issues 

200

NAME 3 CREDIT BUREAUS:

- Experian - Equifax - Transunion

300

WHICH OF THESE IS NOT A WAY TO REDUCE PAPER FRAUD? A. Remove Unused Credit Cards B. Switch to E-Billing C. Stop Mail While Away D: Shred All Sensitive Documents E. Keep Social Security Card In Your Wallet

E. Keep Social Security Card In Your Wallet

400

WHICH OF THESE IS NOT A WAY TO REDUCE ELECTRONIC FRUAD? A. Do Not Use Anti-Virus Software B. Keep Passwords Posted On Your Computer Monitor C. Give Credit Card Information to Any Website D. Click On Unknown Email Links

ALL OF THE ABOVE