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Security Information |
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A Personal Experience with Identity Theft
Some months ago, before there was much publicity regarding phishing and identity theft, I became a victim. My first inkling that I'd been scammed came from a telephone call from my bank asking if I had been to Italy or Roumania. Of course I had not. I was informed by the bank that a number of charges for hotel bills and cash withdrawals had been made from my account.Thieves had made a counterfeit Debit Card with which to rifle my account. I had in the vicinity of $1900.00 in the account so I had to have the bank transfer enough from my savings to cover these charges, so as not to have my other checks "bounce". We closed the old account and opened a new one. At first I could not imagine how it happened, then I remembered. I've been an eBayer for several years and I use Paypal frequently. Some weeks previously I had received e-mail from eBay stating that there were some attempts to fraudulently access my account and they wanted to verify my account information. They said the matter was urgent and if I didn't respond promptly my account would be suspended. I thought this was a bit odd, so I clicked on several links to see if it was a legitimate message and the links worked so I complied with the request. The result was that my checking account was cleaned out. Since then I have found out ways to verify whether these messages are bogus or not. If you visit my web site http://www.caveatemptorus.com you will find detailed information in this regard. Checking a few links is not sufficient to verify the validity of a document. Here in a nutshell is the best way to avoid this type scam: DO NOT ANSWER ANY E-MAIL asking for personal financial data.EBay, Paypal, banks and other institutions never use e-mail for such purposes. If you are concerned about your accounts initiate the contact yourself, then you'll know you're dealing with the right party. NEVER GIVE YOUR PIN NUMBER to anyone for any reason. The only purpose it has is to relieve you of your money. Merchants don't need it when you make purchases. DO NOT USE DEBIT CARDS or your checking account for online or phone transactions, in spite of Paypal's inducements. Use a consumer protected Credit Card. You have much better protection. I recovered my money from the bank as this was a case of fraud, but it took several months. Since then I have received any number of similar messages, purportedly from eBay and Paypal. You can forward them to www.spoof@ebay.com for verification. All the ones I sent were bogus. By: George W. Cannata You have permission to publish this aticle in its entirety without changes and it must contain all links and credits to the author.
MORE RESOURCES: Large Language Models Pose Growing Security Risks The Wall Street Journal Europe Vows to Step Up Baltic Sea Security After a New Cable Break The New York Times UK minister met Chinese turbine company amid security concerns POLITICO Europe Protector app provides on-demand armed security ABC7 Los Angeles Electric infrastructure security measure updated Unicameral Update HackerOne Debuts New Way to Quantify Security Value Channel Insider The Jones Act : A disastrous legacy for the U.S. economy and security Pacific Legal Foundation (PLF) Elon Musk’s Private Security Are Now Special Deputies The Daily Beast Remarks at a UN Security Council Briefing on the Democratic Republic of the Congo United States Mission to the United Nations Jen Easterly, Director of the Cybersecurity and Infrastructure Security Agency (CISA), Steps Down HSToday EU Moves to Enhance Undersea Cable Security as Sweden Looks at New Incident - The Maritime Executive EU Moves to Enhance Undersea Cable Security as Sweden Looks at New Incident The Maritime Executive Russia Recommends Increased Port Security Citing Threat from NATO The Maritime Executive US Marshals Service deputizes Musk’s private security detail: Reports Straight Arrow News ThreatLocker® launches new solutions, further advances Zero Trust security resilience and adoption Yahoo Finance DOE layoffs weaken security, economic growth: “Forget American energy dominance” Federal News Network Regional peace depends on Iran's security Tehran Times Whistleblower lawyer Mark Zaid on the Trump administration's move to revoke security clearances The Record from Recorded Future News Webinar: Learn How to Identify High-Risk Identity Gaps and Slash Security Debt in 2025 The Hacker News UN Security Council to Call on Rwanda to Pull Troops From Congo U.S. News & World Report Pennsylvania Treasury Bans Chinese AI Platform Over Security Concerns Franklin County Free Press Citrix Releases Security Fix for NetScaler Console Privilege Escalation Vulnerability The Hacker News Rep. Woolford on border security Michigan House Republicans Texada achieves top security certifications American Rental Association The Diplomatic Security Service is being targeted for firings. Why that matters: Analysis - ABC News Ukrainians are looking past NATO to a European security architecture Al Jazeera English How to secure Notes on iOS and macOS Help Net Security Menlo Security Acquires Votiro to Deliver Easy, AI-driven Data Security to Enterprises Business Wire Exabits partners with Phala Network to offer robust AI security with TEE-enabled infrastructure GlobeNewswire AI app DeepSeek banned on Pennsylvania treasury-issued devices over privacy, security concerns CBS News Apple pulls iCloud end-to-end encryption feature for UK users after government demanded backdoor TechCrunch OpenText unveils AI-powered threat detection and response capabilities Help Net Security EU seeks to strengthen underwater cable security in Baltic and Mediterranean Kathimerini English Edition Apple drops key ADP security feature in UK Mobile World Live ‘Golden ticket to job security’: Trade union partnerships hold promise for high school students Youth Today Second Take: ‘The Winter Soldier’ tackles American democracy and security The Stanford Daily DOGE access to Social Security, IRS data could create privacy and security risks, experts say The Record from Recorded Future News Tusk proposes 3-point plan to strengthen Ukraine, European security. Kyiv Independent ISC West 2025 Preview: Inside the Security Industry’s Premier Event Security Sales & Integration Unarmed, undertrained, at risk: Advocates for Hawaii’s private security guards want change Hawaii News Now Venture capital firm Insight Partners faces security breach Security Magazine ID-Pal, Facephi join influential payments, security groups Biometric Update Google Ad-Tech Users Can Target National Security ‘Decision Makers’ and People With Chronic Diseases WIRED Retired doctor and courthouse security deputy seeking Belvidere Township 'CEO' job Northern Public Radio (WNIJ) |
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