Identity Theft and Fraud Prevention

Crisis Communication

Innovations in Fraud

Email Account Hijacking

Wednesday, February 7, 2018

Indeed, nowadays, we don’t use technology, we live technology. Be it the protection against financial identity theft, traffic lights, planes, or our smartphones, technology has made its existence felt everywhere, from home to office to travelling anywhere around the world. And, with the increasing involvement of this high-tech science in every field, it’s threats is also getting worse.


So, here are certain companies of the world, which needs immediate attention, as they are most likely to face the cyber threat, this year ahead.
  • Smart Medical Devices
The great evolution is seen in the health industry. For instance, the patient’s record is maintained online now and some of the medical devices are connected to the Internet of things. However, with this greater advancement, one is unaware of the risk posed by several criminal activities online.
The major threat so far that has been affecting this field is Ransomware.
What it can do: Either it can prevent the access to the data via certain image/message or it can encrypt the files or data on your system and sometimes on network drives, external hard drives, cloud storage drives, and USB drives, too.
  • Crypto Currency
With the increasing use of cryptocurrency like Bitcoin, the hackers are looking more into it. With the aim to mine digital currencies from someone’s account, they look for weakness in the security settings of the system, to gain unauthorized access to a visitor’s computer.
What it can do: Find pre-existing bugs in the system and exploit them. Further, install Trojan horse, providing a hidden-back door for the hackers to enter and play with the protection against financial identity theft.
  • Automobiles
The advent of vehicles like connected cars or trucks have given another chance to the hackers, where they can easily exploit an insecure system, and modify its information to harm drivers. Besides this, the connected cars also pose threat to the privacy issues, where an intruder can easily access and know all about you such as, where you go, what route you travel mostly, how long you stay at a place, and likewise many other important and secure information.
With several ways of hacking, some of the popular names in this list, which can also attack your manufactured cars, are Key Logging, Cookie Theft, and DDOS.
  • Nation-State Cyber Attacks
The increasing attack on the military, commercial, or political data/information of any state government and nation, is a major threat. Often these sponsored attacks are inexpensive when it comes to spying or military operations. Moreover, with low risk, this attack aims to retain the sight of any communication or sensitive data, which may otherwise be a threat to the security of a nation.
The major threat produced in this field is via Phishing.
What it can Do: Send text messages and emails followed by the use of current known exploits. Besides this, create an authentic looking websites, from where the criminals send and steal the personal and financial information by breaking the protection against financial identity theft.
This is just a selection of some of the common attacks types. However, it is important to remember that every other field, which is getting advanced with the IoT is getting prone to cyber attacks. And, unfortunately, the lack of cybersecurity professionals is the major obstacle in combating these threats.



Tuesday, January 23, 2018

Cyber crimes are at high. It’s more than essential in the today’s world to protect your business from the complex security practices. Headlines about various security breaches are common nowadays, and therefore, it’s very important to use cyber-crime prevention for business. For every type of business, it is important to find the right resource and security policies in order to defend against these attacks.
In the face of several threats, your company should adopt and implement different types of security policies to diminish your weaknesses. Here are a few ways discussed below:
  1. Manage Stronger Email Security and Potential Threats

Deter the opportunity for thefts by encrypting the all your emails and communications. This step will indulge the hacker to go through another protection layer. And most hackers are short of time, they will probably try somewhere else rather than wasting their time entering in another protection layer.
  1. Train Your Employees on the Warning Signs
This one is an important point. How many of you educate your employees about warning signs and harmful emails? Email providers are doing a great job by improving the detection procedure and spotting out the potential threats. But this advancement will fail to satisfy a business need unless your employees are aware of its uses. So educate your employees on ways to spot such potential signs before ruining your business. This is a potential step for cyber-crime prevention in business.
  1. Impose Strict Passwords

This is surely an important step for all types of businesses – small or large. Ask your employees to use strong passwords, which are strong enough for protecting your cyber security. In addition to this, passwords should never be stored on multiple platforms and it’s best to change them after every three months. Further, it is not a good idea to store your passwords in the cloud or sticky notes. Instead, use various management software products that assist password storage and various other protections. And the good thing is that these software products are available at nominal costs. Believe me, having peace of mind is better by being better protected is better than a cyber attack.
  1. Separate Your Data Smartly


To some extent, avoiding a cyber attack is near to impossible and it’s true for almost all types of businesses. Make sure that your most important data is hidden in such a way that it is toughest to reach that area of your system. It’s exactly the same you do with your bank vaults. They are behind the cameras, closed doors and checkpoints. You have to do exactly the same with your data.
In this world of internet, cyber security, protection against financial identity theft, etc. is extremely important. Although, various businesses do their best to safeguard their system through various ways, yet there is a strong need to protect your business in the right manner.

Use the best and most appropriate way to safeguard your business.   

Thursday, January 11, 2018

For every business person, cyber crime remains the main concern. Cyber crimes are increasing day by and many entrepreneurs are suffering because of them. But with the help of various anti-theft software, cyber security professionals, and an FBI agent keynote speaker these attacks can be prevented. You can also find various methods over the Internet that can assist you to secure your business.

Here are some tips that can help you ward off cyber attacks.

Enhance Your Security



You should train your employees as they can be the biggest threat to your business. How? Well, they are not directly involved in the crime, but they usually open the doors to hackers to access your information.

For example, when employees use poor passwords for their files, folders, and other online accounts, they call frauds to enter into your business. Within a few minutes, systems can be hacked even without your knowledge.

They should be guided to use long or complex passwords. These passwords should be the perfect combination of lower case and upper case letters, numbers, and special characters. Such passwords are tough to break for hackers. Moreover, one password should never be used for multiple accounts.

Protect Your Computers




Besides training your staff you should also make your systems secure with certain methods such as:

     • Install Antivirus on Your Computers

Viruses make your systems more vulnerable to cyber attacks. So, it is advisable to install latest and licensed antivirus on your computers and keep them regularly updated.
  • Install Firewalls
Firewalls are specifically designed to serve as the guard to your network. Installing firewalls can give a good reason to cyber criminals to leave your way.
  • Upgrade Your Operating System
The operating system on your computers controls all the activities, along with your private or confidential information. Latest operating systems are equipped with highly secured features and play an important role to resist cyber attacks. By upgrading your operating system you can provide an automatic protection to your business.
  • Restrict Access to Sensitive Information
Being a wise businessman always make sure that you have not allowed everyone to access your confidential information.

If only few people have the authorization to important data, there are fewer chances of identity theft. Always allow those employees who are trusted and have a business need to know such crucial details. Most of the retired FBI agents and other highly qualified cyber security professionals recommend this method to fortify any business’ security system.
  •  Be Prepared For Attack

It's good if you install firewalls and antiviruses in your systems. But still, you should remain prepare for the attacks. Some hackers may be highly skilled, who may enter even after the installation of a high-quality antivirus.

You can remain prepared by following methods:

• Install Invasion Detection

Fine invasion detection will immediately alert when your system is hacked. After the installation of it, each employee should monitor his or her system for the signs of invasion.

• Keep the Backup of Your Information Regularly 

No other method can be better than keeping backup of your data on regular basis. Whenever you watch the online videos of FBI fraud prevention methods, you will notice that this method is highly recommended by the professionals.

Information properly kept on the backup can be accessed easily even after losing all data through a cyber attack.

Tuesday, December 26, 2017

Today’s High-Tech world has eased most of our work including paying online utility bills, transferring money online, online shopping, and many familiar activities. However, if all these facilities are blessings of technology to us, it too has some payoffs (curse) as well. 

It might have felt very convenient while transferring thousands of bucks to your clients online or spending dollars to shop online, right? Now this might surprise you but while you were filling your information like credit card and other financial details, without knowing that someone could actually track all the information and misuse it. Yes, you read it right! Many hackers might hack your financial details, use your identity for many cons, or might even make you a debtor for life.  

So, what is the protection against financial identity theft? How can we save our identities from being misused? Well, there is no doubt about it that you can prevent such situations by following many precautions. 


The most effective and helpful ways to make your identity safe and sound are: 

  • Never Share Your Personal Information Online
Your name is enough for people to discover you. Try to avoid publicizing personal information such as telephone number, address, office details, and other information that makes it easy for the offender to steal and use for many crimes. So, limit your personal details on all social media websites now!

  • Strengthen Your Passwords
Your password should not be obvious and easy to guess. Avoid passwords that have your name, last name, date of birth, and digits like 1234. Always choose something that nobody knows about you like your first pet, its name, your first schoolteacher’s name, and include special symbols that can make your password stronger. An alphanumeric password is always the best choice to secure your account.  

  • Don’t Be a Victim of Phishing Scam
You might have received many emails that says about you winning some amount of prize money and asks you to share your bank details. These are all phishing frauds and a modern way to steal your bank details by making you share all your details without hacking. There have happened many money-laundering cases, where their bank details were hacked and bankrupted by the offenders. 

  • Check Your Credit Details 
Checking your credit details would help you spot any loophole between all your transactions. Many countries allow people to check the credit details once in a year. This helps in finding any suspicious activity that could be a mysterious new account opened on your name, incorrect information, and more. FBI fraud prevention has suggested staying updated with your credit details to secure yourself from many criminal situations. So, check your credit details today!

  • Beware with Online Stranger
Stranger is danger and it is right to identity theft situation. Never share your personal details with the person you barely know or never click on the link sent by any stranger ever. The fraudsters might send you a link that will lead you to a corrupted or scammed website. Possibilities are that the link could be a virus, by clicking on which the fraudsters can get the full access to your system.    

So, stay safe and surf safely by following these five effective tips that can save you from becoming a victim of cyber-crime. 

 Protection against financial identity theft can easily be solved online. So, don’t wait, go online now!

Tuesday, December 19, 2017

Once identity occurs, it becomes extremely difficult to recover the information that hackers have stolen. Most of the time, we are not aware of how and when it happened. Cyber criminals steal our information without giving a single hint. So, it’s better to take some effective security measure before it gets too late. You can take the help of some online videos, professionals’ non-verbal communication presentation which is based totally on the cyber security.

You can also take the help of professional who are highly experienced to prevent identity theft issues and have worked in private and govt. organizations as a specialized cyber security agent.
Here are some right methods recommended by the experts to stop identity theft.



Have a look!


  • Create Strong and Unique Passwords


Are you sure the password you are using is enough strong to break? Have you made a perfect combination of alphabets -both lowercase and uppercase letters, numbers, and special  keys such as @, #,$ and many more?”

When you create a password make it 15 characters long and most importantly don't use a birth date, phone number, family members' name, and your pet's name. You should always avoid including such things in your passwords because these can be easily guessed by anyone.

  • Share Information Carefully Over Internet


Before posting anything online make sure that you are not going to share such information which can put you later in danger. Because whatever you post online remains available for everyone. You can’t judge who is watching your relevant information and thinking to use it against you.

Most importantly never share your email ID and password with your friends during the chat. We mostly do it, in emergency specifically when we get some issue to open our Gmail or Yahoo’s account.

We share the information with our friends over chat on social media platforms such Facebook, Instagram, and Twitter.

Don’t do this! Your small sharing can lead you a big cyber scam.


  • Make Cautious Measurement during Online Shopping


No doubt online method is convenient for shopping. Nowadays one simple click can reach us to the best products and we can also buy them online with ease by using an ATM, Debit Card, and Net Banking.

But how can you give surety about that the website we are sharing information with is a legitimate source?

So, it is always a good choice to shop from a well- known and reliable website. Check whether the website is encrypted or not. You can find it by looking at the address bar, notice an icon of a green lock, notice how website address starts- "Does it carry a start with "https" instead of "http"? The extra "s" means that website has SSL (Secure Socket Layer) certificate.

  • Protect Your Computer with Multiple Security Products


Most of the online cyber security videos and a precise non-verbal communication presentation also recommend using high-security products. Always make sure that you have installed a quality and licensed antivirus so that your PC can be prevented from malicious activities.

These essential methods will surely help you prevent cyber frauds and identity theft. 

Monday, December 4, 2017

Unfortunately, thousands of businesses lose billions of dollars to compensate fraud. While the big businesses are busy making the headlines – preventing fraud against business, small and medium is equally important. The risk is high with less awareness and knowledge to curb fraudulent activities. The vulnerability of the fraud in because of the inside and outside lope holes prevailing on the business.


Sometimes, with fewer staff members and fewer check results in less such unethical practices. While, on the outside part, practicing hacking is the reason behind numerous illegal activities.
Here are few steps to help you decrease your business risk:
  1. Implement Internal Control to Reduce Fraud Risk
Usually, many small and big businesses rely on a single control system. This causes trouble. Depending on the same person for crucial documents of the company is risky. Work rotationally as this will have two benefits. First, one person will not have the control over certain documents for too long and secondly, others will learn to take a different responsibility.
Depending on a single individual is not a smart way of working.
  1. Hire Professional Keynote Speaker
If you have never hired a professional keynote speaker, it’s time to do so. Having years of experience, they know exactly how to run a fraud free business. Working on many projects that cover key areas such as document corruption, website hacking, terrorism activities and more, such speakers help fight unethical activities. They are the specialist of their field, which is why numerous companies hire them to stop the disruption.
  1. Implement an Efficient Theft Tracking System
If you want to reduce the risk of fraudulent activities in your business, it is important to use a good theft tracking system. Act smartly. It is not necessary to let everyone know about it. Keep this within some of your responsible employees. This will offer two major benefits; first, it will help preventing fraud against business and secondly, will disclose the culprit. Therefore, look for efficient theft tracking systems available in the market.
  1. Hire Professionals with Advanced Computer knowledge


With professionals with advanced computer knowledge, you can easily curb bigger risk on your business. However, this may be difficult for any ordinary computer skilled individual. You all know that hacking has increased to a higher level in recent years. Therefore, every business hires some professionals who are trained to handle illegal and fraudulent practices. In fact, many companies give priority to individuals with more knowledge about computers threats.
There are different individuals working to reduce the effect of illegal practice such as Jeff Lanza. You can explore more on Jeff YouTubechannel. In addition to this, every company must schedule a thorough selection process that can eliminate incompetent people. Be careful. Your company is your responsibility. Therefore, make sure to offer nothing but the best for it. With the fast growing business, it has become extremely to care of every kind of business – small and large.



Monday, November 13, 2017

For a successful business, it is necessary you are taking the full advantage of the Internet. In this modern world, everyone firstly goes online to check any information whether it's related to their college project, home accessories or information about any brand or product. Well! It is good for the businesses and customers, but sometimes businesses forget to protect themselves from the cybercrime. Cybercrime prevention for a business should be the first priority of it so that confidential information could remain safe from the hackers.

Here are some key tips recommended by the professionals to prevent your business from cyber attackers:

Do Not Open E-Mails from an Unknown Source



This is one of the most important things that you need to take care carefully. Sending spam e-mails is a favorite method of hackers to fetch the information online. If you really want to protect your business or company from malicious software, it is highly recommended to you not to open the e-mails that come from an unknown source.

Hackers continuously send these types of e-mails until you trap in their mission. But you can use encryption software to stop these activities or to protect your information from online hackers.

Anti-malware software with an interruption prevention system can easily detect that the email received will not cause any damage to your business.

Train Your Employees to Prevent Hacking



Whatever the profile of your company's employees is they should also be trained with basic methods of cybersecurity. They should be asked to create a strong password and also change the password on the regular basis.

The employees must be aware of hacking and its effects on their work and company's reputation as well. Besides this, they should be able to use the Internet safely, before downloading any software or a document they should make sure it does not contain any virus.

After hiring a new employee he or she should be trained appropriately to prevent cyber hacks. Each and every worker of your organization should be self-sufficient so that he or she could create the strong passwords or lock computers in a right way.

Besides this, you should hire some professionals who are skilled to tackle cyber issues. Under these efficient network analysts, essential information of your company will remain safe.

Install Licensed Anti-Viruses Software



There is one more thing can be used for securing your company from hackers is to install anti-virus, anti-malware, and firewall on every machine.

Anti-Malware software effectively detects and removes malware, spyware, worms, Trojans horses and other viruses and keeps your information safe. But before installing them, you should make one thing clear this software is licensed and of fine quality. Don't go with the free version of antivirus software on the Internet as these are not the real or do not carry the features of original one.

If your company is perfectly using these simple cybersecurity methods, it is hard for the hackers to enter your network. So, without wasting much time you should surely make some great efforts for the right cybercrime prevention for business.