NW3C Cyber Threat Advisory and Analysis Series (added 1/27/2014)
End of Life For Windows XP and Office 2003
Recent Pattern Of Activity - Mail Theft (added 1/23/2014)
There have been several recent fraud crimes committed that directly relate to mail
theft. Both incoming and outgoing mail thefts have been reported. Identity theft,
check theft & forgery, credit card theft, and fraudulent use of a credit card are
a few of the crimes directly related to mail theft. There have been arrests made
and other subjects related to this activity have been identified and are currently
under investigation. This is not isolated to one geographic area so all citizens
should be on alert. We had similar activity several years ago and a few subjects
from that group are STILL in prison. The faster we can make an example of these
suspects the faster we can deter any others from committing similar crimes. Tips
to help prevent these crimes:
-
Do not put outgoing mail in the mailbox the night before (especially: if
checks or personal id information is in the envelope)
- Use post office mail boxes or drop locations if possible
-
If you are have to use your mailbox put the mail in at the latest possible
time to limit the availability to thieves
-
If you will be out of town put a “hold” on your mail or have someone collect
your mail for you
-
If you believe you have a check/credit card that is overdue contact your
financial institution to make sure it hasn’t been delivered and/or has not
been used.
-
If you make a check out to cash in the mail try to put as much detail as
possible in the memo section to hopefully prevent and/or deter someone from
attempting to cash it. (i.e. for John’s birthday, specific service, etc.)
-
If you observe a suspicious person/vehicle that appears to be driving around
your neighborhood call the HCSO with as much detail as possible about the
person/vehicle. A description alone can sometimes assist us in
tracking/identifying subjects that may already be under investigation.
-
If you have information concerning this or any other criminal activity
remember that you can anonymously report your information via Crimestoppers
and possibly be eligible for a cash reward.
Holiday Cyber-scams and how to combat them
Holiday Cyber-scam information
A few things you can do to prevent being a victim
- Change all passwords.
-
Contact one of the three credit bureaus to report the crime (Equifax, Experian
or TransUnion). Request a fraud alert on the credit report to prevent any
further fraudulent activity.
-
Close any compromised bank accounts and cancel credit cards that are being
used fraudulently.
-
Contact the Social Security Administration if a social security number may
have been stolen.
If you identify a possible cyber-scam report them to the
Federal Trade Commission
and the
Internet Crime Complaint Center (IC3) to
augment law enforcement’s knowledge-base of ongoing scams. By understanding the
types of cyber-scams perpetrated during the holidays and helping to prevent,
investigate and prosecute them, law enforcement can help make the holidays less
stressful and happier for all.
Credit Card Text Message Scam
Please be aware of text messages stating “Suntrust ALERT-CARD LOCKED PLEASE CALL
(303) 720-7420” or similar verbage. Upon calling a voice will direct you to enter
your card number and other personal information. This appears to be a scam trying
to trick people into giving up their credit card information. Other people have
reported receiving similar texts from the same phone number for other banks as
well.
TBO Scam News Video
Social Security Payment Diversion:
There have been numerous victims throughout Hernando County and the Tampa Bay area
that have had their Social Security Payment diverted to “Green Dot” credit/debit
cards. Please contact Social Security immediately to create a password to protect
your account from online/telephone access. Follow this link immediately to protect
yourself:
https://secure.ssa.gov/RIL/SiView.do
Elderly residents information being used for Income Tax fraud:
Elderly residents and deceased persons identities are being used to commit income
tax fraud. If you, a relative and/or friend are no longer required to file an
income tax return (by qualifying per IRS rule:
https://www.irs.gov/individuals/article/0,,id=96623,00.html
) but suspect your information may have been used to file a fraudulent return can
check your last few years income tax activity from the IRS by using this link:
https://sa1.www4.irs.gov/irfof-tra/start.do
. If you find any fraudulent returns contact your local law enforcement and/or the
IRS to make an Identity Theft report. (The Hernando County Sheriff’s Office will
take a police report and investigate as far as possible, some agencies may refer
you directly to the IRS). If your identity was used for income tax fraud be sure
to file a fraud alert with all 3 major credit reporting agencies (information can
be found at:
http://www.fightidentitytheft.com/flag.html)