Identity Crimes (Theft, Compromise & Misuse) with Mona Terry
Easy Prey
When you search for customer service numbers online, you might come across a scammer’s number instead. It’s important to be cautious when sharing personal information, and to verify identities before responding to requests for sensitive data. Today’s guest is Mona Terry. As Chief Victims Officer at Identity Theft Resource Center, she navigates the complexities of identity protection and identity crime recovery and management of multi-million dollar federal grants. She analyzes victim experiences to create ITRC’s Identity Report and to provide information about new and ongoing...
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Why Resolutions Fail with Dr. Leslie Becker-Phelps
Easy Prey
We often put off changes and schedule them to start on January 1st. Many of these idealistic resolutions fail shortly after beginning, so it is important to be thoughtful when planning so that you can set yourself up for success. Today’s guest is Dr. Leslie Becker-Phelps. Leslie is a noted psychologist who authored a number of books, including Insecure in Love, The Insecure in Love Workbook, and Bouncing Back from Rejection. She writes the Authentically You Blog and the Psychology Today Making Change Blog. Additionally, she is a national speaker and hosts a YouTube channel. Show Notes: ...
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Erasing Your Digital Footprint with Jeff Jockisch
Easy Prey
Data is continuously being collected and this information can lead to misleading conclusions about an individual. Without proper context, behavior can be misinterpreted. This underscores the need for data privacy laws and stronger protections against data brokers. Today’s guest is Jeff Jockisch. Jeff is a passionate data privacy researcher dedicated to exploring the evolution of technology, our search behaviors, trust dynamics, and safeguarding of our information. As Managing Partner at ObscureIQ, he specializes in advanced data removal and privacy risk mitigation for enterprises and...
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Executive Recruiter Scams with John Sidoti
Easy Prey
When a recruiter contacts you, it’s essential to do your homework, verify their sources, and trust your instincts. If something seems too good to be true, it probably is. While it can be frustrating to be this skeptical, being cautious can protect you and your finances. Today’s guest is John Sidoti. John is the Senior Director of Information Technology at Social Current. He has over 30 years of experience as an IT generalist with wide and varied experience across all aspects of the IT spectrum. Show Notes: [0:50] - John shares his background and discusses his extensive and varied...
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Human Hacking with Peter Warmka
Easy Prey
Today’s threat actors and social engineers leverage social media to observe individuals’ patterns and habits. They encounter you at a coffee shop or another familiar spot. They begin to establish trust, which makes you more susceptible to their tactics. Today’s guest is Peter Warmka. Peter is a retired CIA officer with over two decades of breaching the security of organizations overseas in pursuit of intelligence. He is the founder of The Counterintelligence Institute, author of two books, conference speaker, consultant, and educator on the dangers of human hacking. Show Notes: ...
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Digital Deception: What Lies Ahead with Perry Carpenter
Easy Prey
Creating habits of healthy skepticism when receiving texts or emails can prevent you from clicking on phishing links. Everybody is vulnerable online, especially when distracted or in a hurry. But cultivating critical thinking and self-awareness can enhance protection against manipulation. Today’s guest is Perry Carpenter. Perry is an award-winning author, podcaster, and speaker with over two decades in cybersecurity, focusing on how cyber criminals exploit human behavior. As the Chief Human Risk Management Strategist at KnowBe4, Perry helps build robust, human-centric defenses against social...
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Rethinking Online Anonymity with Lance Cottrell
Easy Prey
In a world of cybersecurity and online privacy, anonymity seems to be the key. VPNs are often promoted as the cure-all to our internet needs. Let’s talk about some of those misconceptions. Today’s guest is Lance Cottrell. Lance founded Anonymizer in 1995 and is an internationally recognized expert in cryptography, online privacy, and internet security. He is the principal author on multiple internet privacy and security technology patents. Lance stayed on as Chief Scientist as Anonymizer was acquired by Intrepid, and now advises start-ups through his platform. Show Notes: [1:09] - Lance...
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AI: Double-Edged Sword for Cybersecurity with Vincent LaRocca
Easy Prey
Cybersecurity is more crucial than ever. It’s essential that we proactively safeguard our data and recognize that no one is immune to attacks. We are all vulnerable. As malicious actors continually enhance their tactics, we must stay one step ahead by consistently improving our defenses. Today’s guest is Vincent LaRocca. Vincent is the CEO of CyberSecOp with the commitment to protecting sensitive data and mitigating cyber threats. With over two decades of experience, Vincent has successfully steered CyberSecOp to become one of the world’s fastest growing managed security providers,...
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Understanding and Avoiding Triangulation Fraud with Soups Ranjan
Easy Prey
As consumers, we may realize the need to be vigilant by using two-factor authentication and password managers, but there are so many scams out there that can impersonate legitimate organizations, websites, and people. We really can’t let our guard down. Today’s guest is Soups Ranjan. Soups has over 18 years of experience in software engineering, data science, and risk management. He is the co-founder and CEO of Sardine. This behavior-infused platform offers fraud prevention, compliance, and payment solutions for various industries including banking, online marketplaces, FinTech, crypto,...
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Finding Small Business Fraud with James Ratley
Easy Prey
There are a shocking amount of businesses that ultimately fail because of fraud. Many managers and business owners are unaware of their losses because they do not have the systems in place to look for fraud and it may not be their primary concern. Today’s guest is James Ratley. Jim graduated from the University of Texas at Dallas with a bachelor’s degree in Business Administration. In 1971, he joined the Dallas Police Department as a police officer. He was on numerous task forces with a concentration on major fraud cases. He joined a major forensic accounting practice and was in charge of...
info_outlineWhen you search for customer service numbers online, you might come across a scammer’s number instead. It’s important to be cautious when sharing personal information, and to verify identities before responding to requests for sensitive data.
Today’s guest is Mona Terry. As Chief Victims Officer at Identity Theft Resource Center, she navigates the complexities of identity protection and identity crime recovery and management of multi-million dollar federal grants. She analyzes victim experiences to create ITRC’s Identity Report and to provide information about new and ongoing trends in identity crimes.
Show Notes:
- [0:55] - Mona describes her role as Chief Victims Officer at Identity Theft Resource Center and how she found herself in this job.
- [3:18] - Identity crimes include theft, compromise, and misuse. What’s the difference?
- [4:26] - The number one recorded compromise is through scams, where people give their information to someone else.
- [5:30] - It is also becoming more common for someone to search for a customer service number and come across a scammer’s number instead.
- [7:01] - Some of the strategies in detecting fake websites are not helpful any longer with scammers using AI tools to make things look more legitimate.
- [10:10] - Misuse is when someone else takes over your account and is making charges or establishing new accounts in your name.
- [11:41] - Account takeovers don't only include credit cards. Social media account takeovers can be just as dangerous and more common.
- [13:28] - Identity theft is what it sounds like—stealing information with the intent to misuse it.
- [15:24] - If you suspect something is compromised, Mona recommends freezing your credit account.
- [16:45] - Freezing your account and checking credit reports is easier than it used to be.
- [19:32] - Mona describes how the Identity Theft Resource Center walks victims through the steps in resolving problems.
- [21:23] - Some situations are harder to resolve than others.
- [23:51] - Team members at Identity Theft Resource Center are not therapists, but they are trauma informed and listen to victims as they are guided through a process.
- [26:27] - When working with the Identity Theft Resource Center, clients get a recovery plan.
- [29:08] - If victims have tried something or don’t feel comfortable with something, ITRC can step in and help.
- [31:50] - Don’t be afraid to check for problems. Sometimes problems don’t show themselves immediately.
Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review.