Protect Yourself from Frauds, Scams, and Identity Theft
Learn how to protect yourself from frauds, scams, and identity theft with tips from Detective Nathan Plennes. Discover what to do if you become a victim and trust your gut instincts. Stay vigilant in the face of business email compromises, investment scams, and other cyber threats. Take proactive steps to safeguard your financial information and report any suspicious activities to law enforcement authorities.
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Presentation Transcript
Frauds, Scam, Identity Theft & How to Protect Yourself Detective Nathan Plennes
Waukesha County Cases Business Email Compromises Investment Scams/Romance Scams (Crypto/Wire transfers) Check Fraud
Law Enforcement Response Obtain all records associated with any transactions Technology has made these cases more difficult These cases take time records, IP Addresses, email addresses, etc. Law enforcement will follow the money
What Happens If You Become A Victim Of Fraud Or Identity Theft Don t be too embarrassed these things happen to many people and the suspects aregood at what they do - That s why they do it Call your financial institutions if your accounts were compromised changeaccounts/block phone numbers/change passwords - you may need to have a computer serviced by a reputable company. Contact your local Police/Sheriff s Department. Check your credit report-Each year you may receive 1 free credit report from each of the 3 credit reporting agencies (TransUnion, Equifax or Experian). Upon receipt, check for unauthorized accounts, inquiries and unknown addresses. - ftc.gov File a complaint with the Internet Crime Complaint Center (IC3) This is run by the FBI and focuses solely on cyber crime. - ic3.gov
Trust Your Gut !!! If something just feels wrong, it probably is.
