Tag: ID theft

  • ID Theft PSA

    Just received this notification from the FBI IC3 (Internet Crime Complaint Center). Given April 15th tax filing date is tomorrow, the FBI is warning the public regarding criminal actors stealing US Taxpayer Identities to file false tax returns and claim refunds.

    The link to the IP PIN program referenced in the screenshot above is: https://www.irs.gov/identity-theft-fraud-scams/identity-theft-guide-for-individuals#steps

  • Video of LPNA Meeting on March 20, 2025

    For those unable to attend the last meeting due to other commitments, we are posting the video here for your viewing. This was a hybrid meeting (both in-person and remote). The audio issues were mostly resolved this time around and audible for both in person attendees as well the remote Zoom attendees.

    00:00 SJPD updates – Captain Steven Payne 10:45 D10 updates – Councilmember George Casey 32:00 LPNA updates – Treasurer Barbara Canup 46:30 Fraud Prevention/Identity Theft – PremierOne Credit Union, Joshua Castillo 1:43:00 Adjourn meeting

    Next Meeting is June 12, 2025

    Zoom Chat log is here

  • Fraud Prevention Workshop

    Helping to spread the word …

    Fraud Prevention Workshop

    Where:Los Paseos Clubhouse
    7047 Via Ramada
    When: Wednesday May 29, 2024
    6:30pm-8:00pm

    Fraud Prevention Workshop

    The actual Facebook post for this event from Councilmember Arjun Batra is here.

  • Identity Theft

    As we enter into the holiday season, it is sad that we must remind folks that grinch package thieves are on the prowl. More so than other times of the year. Along with these actions are mail theft, as well as ID theft. Regarding ID theft, I came across this article worthwhile sharing, Clues to look for if you suspect ID theft

    Earlier in the year I also suggested to sign up for the USPS informed delivery service. If you haven’t done so, get on it and strengthen your oversight of mail delivery to your home address. Alternatively, research locked mail boxes, or a PO Box at the USPS, Postal Annex, or similar stores offering mail reception services.

  • Protecting your US mail

    Over the years neighbors expressed concern over criminals rifling through our mailboxes to steal documents and information used for IDentity theft purposes. If concerned, consider the following solutions:

    1) strongly consider replacing your existing mailbox with one that is lockable (security mailbox). It permits USPS to deliver mail, but the mailboxes are designed to deter theft, vandalism, or fishing mail out through the mail slot. The only means to retrieve mail is through the locked access panel. Typically, these mailboxes are built with sturdy 14-16 ga steel and withstand high amounts of abuse, typically these cost ~$100

    2) switch over to paperless billing with your various vendors, utilities, financial institutions, suppliers, etc. While this safeguards the bulk of your mail, you leave yourself exposed if you have an unreliable email provider, use simple passwords on your accounts, or have poor endpoint security (desktop computer, mobile device). This option is only as secure as your vigilance to practice good online/computing security, i.e. don’t resuse passwords across sites, don’t use easily guessable passwords based on common knowledge of you, your family, or lifestyle,  and deploy a decent AntiVirus/AntiMalware solution.

    3) make use of the USPS Informed Delivery Service. This is a FREE service offered by the USPS that scans the exterior of daily delivered US mail to your address. You must sign up for an account and verify your identity. Once done, access the USPS website or use the Informed Delivery app (available on IOS and Android) to review the mail delivered to your home address on a daily basis, e.g. water bill, credit card bill, payments, financial statements. If the delivered contents do NOT match the electronic record, you know something is wrong immediately and can notify the USPS to determine the whereabouts of the lost mail.

    There is no single end all be all solution to this problem, but a combination of these solutions, or all of them provides better piece of mind to the home owner.