Identity Theft | DMCC University

Beware of ATM, Debit and Credit Card ‘Skimming’ Schemes

May 14, 2018May 14, 2018 by Jessica Francese

How to help protect yourself from high-tech thieves who steal account information

You may have heard in the news that automated teller machines (ATMs) are being targeted by criminals who secretly attach high-tech devices to the machines in order to record consumers’ keystrokes and steal or, as it is sometimes called, “skim” personal identification numbers (PINs) along with credit or debit card account numbers. In addition, criminals are known to add similar devices to credit or debit card readers at checkout registers, especially at gas stations, convenience stores or other merchants where customers may be in a hurry and not notice or take the time to report something suspicious.

Travelers’ Tips to Avoid Identity Theft

August 8, 2016August 8, 2016 by Jessica Francese

Whether you’re traveling for business or pleasure, consider the following tips.

Beware When Searching on Google for Services

February 25, 2016February 15, 2016 by Jessica Francese

Locked out of your car or home, you pull out your phone and type “locksmith” into Google. Up pops a list of names, the most promising of which appear beneath the paid ads, in space reserved for local service companies.

Don’t Get Taken by Wire Transfer Scams

March 4, 2015March 4, 2015 by Jessica Francese

Using a bank or a money transfer company to “wire” funds electronically is an easy and convenient way to send cash to someone. And when consumers wire money to people they know, the transaction typically takes place without a problem. But wiring money to strangers – in the U.S. but especially in another country – is risky because often they could be scam artists.

Avoiding Identity Theft

October 1, 2014October 1, 2014 by Jessica Francese

According to the Federal Trade Commission, over half a million Americans will have their identities stolen each year. The most common types of identity theft are:

Medical Identity Theft

October 1, 2014October 1, 2014 by Jessica Francese

Could identity thieves be using your personal and health insurance information to get medical treatment, prescription drugs or surgery? Could dishonest people working in a medical setting be using your information to submit false bills to insurance companies?

Protecting Your Credit During the Summer Travel Season

October 1, 2014 by Jessica Francese

The Association of Credit Counseling Professionals – ACCPros – offers tips on maintaining your credit rating and protecting your identity from thieves during the summer travel season.