Neighborhood Identity Thieves From Hell

Robert Siciliano Identity Theft Expert Speaker

Keep your friends close and your enemies closer. Unfortunately your enemies could be living in your home or across the street. As the economy tanks, people get desperate and thieves victims become those in their lives.

With all the hullabaloo about criminal hackers and identity thieves organizing as webmobs from all over the world, people often forget that it’s the people in our lives that are the closest to us who often perpetrate these crimes.

Especially in tough times, identity thieves could be someone in your inner trusted circle. I’ve consulted on stories where the dad stole his child’s identity. Those closest to us at home or work have direct access to our data.

“Familiar” Identity theft happens because the thief goes through a process of rationalizing their ability to commit the crime. The process is often referred to as the “Fraud Diamond”.

First they have Incentive. They say “I want to or have a need to commit this crime”. Next is Opportunity. They see a hole or weakness in the system they can easily exploit. And of course Rationalization; “I have convinced myself it is worth the risks”. Lastly, Capability; they determine they are the right person for the job and can pull off the scam.

Here a local neighborhood was terrorized by a drug addicted mom and dad who had a penchant for technology and used their skills to feed their habit.

Much of the crimes they committed could have been prevented.

1. Get a credit freeze or fraud alert
2. Invest in a locking mail box
3. Shred all throwaway paper work
4. Turn off the paper
5. Turn on WPA security for your wireless network
6. Pay attention to all your statements and refute unauthorized charges
7. As a national spokesperson for uni-ball, I recommend using a uni-ball® pen, which contains Uni “Super Ink” formula, to write checks and sign important documents. This specially-formulated ink won’t wash out and protects against check washing. Those closest to you have access to your canceled checks and can rewrite to themselves.

Robert Siciliano Identity Theft Speaker Expert discussing family identity theft Here