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Thinkpad Identity theft is the fastest growing crime of the 21st Century
- promoting NASD to issue a warning to investors, and guidelines to
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The Identity Theft Resource Center (idtheftcenter.org) explains the various types of identity theft and what victims should do when their identity is stolen. In addition, based educational program last October to teach teenagers about identity theft and how they could make themselves less vulnerable. The site warns teenagers about putting information on blogs and social networking sites and provides details on reading a credit report and what they should do if they discover they are a victim.
Microsoft Sept 13, 2004 (AXcess News/StockPatrol) New York - Identity
theft has been spreading at alarming proportions - and thieves
continue to employ new schemes to obtain personal information about
their victims. Their aim is to obtain names, addresses, Social
Security numbers (SSN), bank or credit card account numbers without
your knowledge, and use that information to commit crimes in your
name.
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Laptop Computers One of the newest and fastest growing tools employed by identity
thieves is called "phishing." Here is how it works. The con artist
sends an email to consumers that looks like it originated from a
legitimate source such as a bank, credit card company or brokerage
firm. The message will ask you to confirm personal information
about your account with the sender, and may even direct you to a
website that looks completely genuine, right down to the logo,
typeface and company colors. It may even include links to the real
web pages of the broker, bank or credit card firm that supposedly
has requested your information.
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Laptop Computer These phony e-mails suggest an "urgent" need for your personal
information, sometimes claiming that your account will become
inactive unless you confirm the required details. Recently they
have adopted another clever ruse, saying that they need the
detailed personal information in order to protect your account
against identity theft.
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Desktop Computer But it is all a scam - and now it has captured the attention of
the NASD as well as the Federal Trade Commission. Spam e-mails have
begun to proliferate, "phishing" for personal information.
According to one industry group, the spasm increased from 176 in
January 2004 to 1,197 in May 2004. See www.antiphishing.org.
Notebooks The NASD is warning investors to be on the lookout for these
scams, as well as other devices
used by Internet con artists to
obtain valuable personal data. According to the NASD, some of
these scamsters have been copying brokerage firm web sites -
creating phony web sites that misappropriate the name or web
site content of legitimate brokerage firms to solicit
business from unwary
investors.AdvertisementThe NASD also warns investors to be wary
of other online identity theft scams, such as Trojan Horses -
malicious software programs that hide in files attached to an
email or that you download from the Internet. Trojan Horses used
in identity theft scams often take the form of "keystroke
loggers" - programs that log the keystrokes the investor types,
allowing criminals to find the investor's user names and
passwords and giving them access to the investor's online
accounts. The NASD offers the following tips to help investors
guard against identity theft:
Lenovo 1. Beware of e-mail requesting personal information. Never reply
to an unsolicited email that asks for your credit card, bank or
brokerage account information, passwords or PINs, social security
number, or other types of confidential information, even if it
looks like the email comes from a financial institution with which
you do
business. Instead, contact the bank or brokerage firm
directly, using the telephone number that appears on your monthly
bill, and inquire about the request.2. Leave suspicious Web sites.
If you think a Web site is not legitimate, leave it immediately and
close your browser.
- Keep your personal and financial information secure online. To
protect the security and integrity of information on your computer
you should take the following precautions:
Hard Drive Download the latest security patches for your system;Install
anti-virus and spyware detection software and update those programs
frequently;
Travelstar Install a personal firewall software to ward off
intruders;
Gateway Never download software or files from an unknown source;Change
your passwords on a regular basis. Never send your password to
anyone in an e-mail;
Laptop Parts Never e-mail personal or financial information;Review the online
security policies of your bank and brokerage firm;
Software Before submitting personal or financial information through a
Web site, look for the locked padlock image on your browser's
status bar or look for "https://" [note the "s"] at the beginning
of the Internet address. While a padlock image and "https://" does
not mean that the Web site is authentic or secure, the absence of
either the padlock or the https:// does mean that the site is not
secure;
Hard Drives Log off of any secure legitimate Web site after completing a
transaction.
- Know who you are doing business with. Before you open an
account with a brokerage firm, check with the NASD at NASD
BrokerCheck to make sure the brokerage firm and broker are properly
registered.
- Order a copy of your credit report. This should be done at
least once a year - and more often if you have been a victim of
identity theft. You can obtain a copy of your credit report from
Equifax (800) 685-1111, Experian (888) 397-3742, and Trans-Union
(800)888-4213.6. Review your account statements. Review all online
accounts regularly, checking for unauthorized transactions or
withdrawals. Then check your monthly statements for the same
information when they arrive in the mail.
- Act quickly if you believe you've been scammed. If you believe
that you have been a victim of Internet identity theft contact the
appropriate regulator immediately. If your identity has been stolen
contact the Federal Trade Commission's Identity Theft Web site for
detailed instructions. If you have been victimized by brokerage
firm identity theft, contact- NASD, the Securities and Exchange
Commission or your state securities regulator.
Electronics The complete text of NASD's advisory can be viewed at
http://www.nasd.com/Investor/Alerts/alert_hacker.htm.Source:
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