ID Watch provides the most comprehensive Identity Theft Protection
Two sometimes inter-related crimes pose a threat to your bottom line: phishing and identity fraud. For that reason, we have pulled together a comprehensive set of articles, links, Q&As and tools relating to each of them.
Dictionary.com defines phishing as: the practice of luring unsuspecting Internet users to a fake Web site by using authentic-looking email with the real organization's logo, in an attempt to steal passwords, financial or personal information, or introduce a virus attack; the creation of a Web site replica for fooling unsuspecting Internet users into submitting personal or financial information or passwords.
BankersOnline.com has compiled an extensive list of banking related phishing articles, tools and much more.
Blog Entries on Phishing
Phishing Regulatory Links
Articles on ID Fraud
ID Fraud Links
ID Fraud Tools
ID Fraud Products
- I.D. Verification - PLEASE
BOL User Brenda Canterbury notes that one of the old stand-bys for remembering driver's license ID verification procedures is the acronym PLEASE. This html page explains how it works.
- I.D. Verficiation - PLEASE
- Privacy Police Tools
Privacy Police graphics - a humorous, but effective, way to let your employees know they've been caught with an information security infraction.
- SKIPO Training Game
BOL Users Leslie Callaway and Melissa Langley (Sandy Spring Bank) have shared a game they created -- SKIPO Jeopardy -- to train their employees on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC. Try it -- and let them know what you think! (There are two sets below -- choose from PDF or Word .doc)
Word .doc Version YOU MUST RIGHT CLICK ON EACH LINK AND "Save Target as" or "Save Link as", then open in Word.