Posts tagged "John Sileo"

Cyber Security Expert Sileo on Check Fraud Scams

A new check fraud scam has reached the Front Range.

It involves a sizable check that arrives in the mail that, once cashed, can make you an accomplice in a money laundering scheme.

I recently appeared on 9 News to address the concern of a suspicious viewer, Martha, who had received such a check in the mail for $2,240.00. It was drawn on the Brown-Forman Employees Credit Union of Louisville, Ky.

The check came with a set of instructions:

No. 1: Have the check cashed at your bank.

No. 2: Pay yourself $300 after cashing the check.

No. 3: Take the rest of the funds to the nearest Western Union and transfer that balance to an address in San Diego.

Posted in Fraud Detection & Prevention by Identity Theft Speaker .
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Beware Cyber Security Grinches & Holiday Scams

‘Tis the season to receive holiday scams in your email, on your Facebook page and via text. But you won’t be singing tra la la la la if you click on links that install malware on your computer! More and more of us seem to be conducting our holiday shopping online, and the cyber security Grinches are taking advantage of this new-found holiday convenience. There are several varieties of holiday scams that seem to come around each year.

The first red flag might be the Subject line of the email: “Order Confirmation”, “Acknowledgement of Order”, “Order Status”, “Thanks for Your Order”, “Problem With Your Order”, “Delivery Failure”, “Canceling Your Scheduled Delivery”, etc. It may tell you that an order is ready for you and you just need to click on the link to get the information about how to redeem it. Or, it may play on your fear of not getting a package out before Christmas and say you haven’t provided a correct address – this is a fear-based holiday scam.

Posted in Cyber Data Security, Identity Theft Prevention by Identity Theft Speaker .
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12 Days to a Safe Christmas!

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Sileo.com Checks Unlimited Home Sileo.com Checks Unlimited Home Page Prevent Holiday Identity Theft It?s Beginning to Look a Lot Like Christmas- at the Mall! Stopping Hackers When You?re Shopping on Wi-Fi Holiday Shopping Quiz ? Is Credit or Debit Smarter? Don?t Tell Facebook You Won?t Be Home for the Holidays Don?t Let the Grinch Steal Your Party! It?s a Wonderful Life?Let?s Keep it That Way What to Give the Person Who has Everything (& Wants to Keep it!) I?m getting Nuttin? (But Scams) for Christmas Beware the Phony Santa Claus Comin? to Town  Is that Holiday Email Really a Lump of Coal? Holiday Security Tips All Wrapped up Together

 

Posted in Identity Theft Prevention by Identity Theft Speaker .
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10th Day: Beware the Phony Santa Claus Comin’ to Town

Holiday Security Tips: On the tenth day of Christmas, the experts gave to me, 10 trusted charities

Because you tend to be more giving throughout the holidays, scammers target you during this time of year. Whether they are asking for a donation to a charity, promising free iPads, claiming to be a friend in need, or are asking you to click on something outrageous or out of character, don’t fall for it.

Solution: Keep your eyes open for these common holiday scams

  • Phishing. Thieves, or hackers as they are more commonly known, will send emails that look like they are legitimately sent from a charitable organization when in real-life these are fake web sites that are designed to steal credit card information, donations and your identity. To donate, call or visit the website of a reputable charitable organization.

Posted in Identity Theft Prevention by Identity Theft Speaker .
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12th Day: Holiday Security Tips All Wrapped up Together

Would you like to give the people you care about some peace on earth during this holiday season? Take a few minutes to pass on our 12 privacy tips that will help them protect their identities, social media, shopping and celebrating over the coming weeks. The more people that take the steps we’ve outlined in the 12 Days of Christmas, the safer we all become, collectively.

Have a wonderful holiday season, regardless of which tradition you celebrate. Now sing (and click) along with us one more time.  

On the 12th Day of Christmas, the experts gave to me: 12 Happy Holidays,

11 Private Emails,

10 Trusted Charities

9 Protected Packages

8 Scam Detectors

7 Fraud Alerts

6 Safe Celebrations

Fiiiiiiiiiiive Facebook Fixes

4 Pay Solutions

3 Stymied Hackers

2 Shopping Tips

And the Keys to Protect My Privacy

Posted in Identity Theft Prevention by Identity Theft Speaker .
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11th Day: Is that Holiday Email Really a Lump of Coal?

 

Holiday Security Tips: On the eleventh day of Christmas, the experts gave to me, 11 private emails

During the holidays, we tend to spend more time online, searching for the perfect gift, swapping emails with friends, viewing festive holiday pictures, jokes and so on.  Cybercriminals know this and guess what?  They’re online more, too—looking for ways to lure you into scams to ruin your holidays and steal valuable information.   Here are just a few email scams to watch for:

Holiday e-card scams: Each year, more and more people are going the environmentally friendly and cost-effective route by sending holiday e-cards.  Cybercriminals, looking to install malicious software on your computer, may join in the fun and send you an e-card with an attachment to open.

Solution:  Resist your curiosity to see that adorable elf dance; only open attachments from trusted friends and family. If you don’t recognize the sender, don’t open the e-card.

Posted in Identity Theft Prevention by Identity Theft Speaker .
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9th Day: I’m getting Nuttin’ (But Scams) for Christmas

9th day of ChristmasHoliday Security Tips: On the ninth day of Christmas, the experts gave to me, 9 protected packages

Thieves are on the lookout for the delivery of packages, especially around the holidays.  FedEx and UPS packages might sit outside for hours, often in plain view from the street, making a mighty tempting target.  Not only can thieves grab the precious contents inside, but also the shipping labels often contain personal information the thieves love to get their hands on.

 Solution: Ship packages to your work address, or a PO Box or require a signature

If your employer doesn’t mind your receiving packages at work,fed es truck snowman have them shipped there since someone is generally available during the day (when shipments arrive).  If that doesn’t work, consider getting a PO Box at the post office during the holidays.  When all else fails, ask to have your packages shipped with signature required so that they aren’t dropped off unless someone is there to sign.

Posted in Identity Theft Prevention by Identity Theft Speaker .
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8th Day: What to Give the Person Who has Everything (and Wants to Keep it!)

Holiday Security Tips: On the eighth day of Christmas, the experts gave to me, 8 scam detectors

Most of us are too busy to monitor every form of identity that is at risk. Unfortunately, victims usually get hit when they take their eye off the ball.

 Solution: Purchase a comprehensive identity monitoring service

While a partridge in a pear tree may have been appreciated in 18th century England, it’s not a very coveted item these days!  Instead, help out the ones you love (and yourself!) by giving the gift of identity theft monitoring.

Posted in Fraud Detection & Prevention, Identity Theft Prevention by Identity Theft Speaker .
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7th Day: It’s a Wonderful Life—Let’s Keep it That Way

Holiday Security Tips: On the seventh day of Christmas, the experts gave to me, 7 fraud alerts

George Bailey had his identity taken away to learn a valuable lesson.  His guardian angel was able to reinstate it at the end of the movie, but if your identity is stolen, you may not be so lucky. Sometimes there is no possible way to prevent identity theft. The reality of living in the information economy is that your identity will occasionally be compromised. But don’t worry – if you catch fraud quickly, you won’t lose much.

Solution: Use Automated Account Alerts to Catch Fraud Quickly

Catch holiday identity theft quickly by actively monitoring your checking, debit and credit card accounts.

The key is to catch and resolve fraud within 30 days, before it becomes a headache.

Posted in Fraud Detection & Prevention by Identity Theft Speaker .
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