Josh Moulin: Internet Scams and Identity Theft Prevention
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This presentation is designed to be 30 minutes and provides the audience with some information on Internet scams and how to protect themselves against identity theft. The presentation was designed and given by Josh Moulin, an 11 year veteran of law enforcement and now a cybersecurity team lead for a federal agency that focuses on national security. Josh has multiple certifications in law enforcement and digital forensics and has been considered an expert in his field. Josh speaks across the nation on various cyber issues and has been qualified as an expert witness in both state and federal court on numerous occasions.
Josh Moulin: Internet Scams and Identity Theft Prevention
- 1. JoshMoulin.com Financial Fraud and ID The0 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 1
- 2. Instructors Background n 11 years in law enforcement n Commander cyber crime task force n Board of Directors NaLonal White Collar Crime Center (NW3C) n Leads cyber security team for a federal agency that focuses on naLonal security 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 2
- 3. Crimes CommiRed with Technology IdenLty The0 DomesLc Violence Homicide/Suicide Internet Fraud/Forgery E-足mail Threats Bomb Threats Stalking & Harassment Missing Persons Child ExploitaLon & Abuse Gambling ProsLtuLon ExtorLon NarcoLcs So0ware Piracy Intrusions/Hacking/Trade Secrets 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 3
- 4. IdenLty The0 nOnline ID The0 accounts for only 10% of all ID the0 nThe other 90% is tradiLonal ID the0. IDs are stolen a variety of ways including: nDumpster diving (use a confe` shredder) nObtaining old IT equipment (copy machines, personal computers, cell phones 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 4
- 5. IdenLty The0 nFinding personal informaLon on public websites (government and social networks) nStealing informaLon from burglary, vehicle break-足ins, purses, wallets, etc. nSkimming informaLon using RFID chips or skimmers nAdverLsing bogus jobs to obtain job applicaLons and resumes nVishing (telephone scams) 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 5
- 6. Copy Machines 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 6
- 7. High-足Tech ID The0 nVicLms of high-足tech ID the0 may have had their informaLon stolen a variety of ways including: nPhishing Scams nSMS Scams (text messages) nObtaining usernames and passwords nIn鍖ltraLng company or medical data nInfecLng a personal computer with malware 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 7
- 8. OperaLng System Updates and Patches 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 8
- 9. IE ConLnued 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 9
- 10. Viewing CerL鍖cates 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 10
- 11. Mozilla Firefox 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 11
- 12. Mozilla Firefox 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 12
- 13. Mozilla Firefox ConLnued 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 13
- 14. Phishing Examples 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 14
- 15. Phishing Examples 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 15
- 16. Peer to Peer 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 16
- 17. Peer to Peer 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 17
- 18. P2P 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 18
- 19. Website Scraping 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 19
- 20. Why do People Commit ID The0? nSuspects will steal idenLLes to: nOpen a bank account in the vicLms name nBuy vehicles on credit in the vicLms name nSubmit loan and credit applicaLons in the vicLms name 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 20
- 21. Tips to Protect Against ID The0 nThere are several everyday things people can do to reduce their chances of being a vicLm of ID the0 including: nUse a cross-足cut shredder for all documents with personal informaLon on it nGet mail promptly and pay aRenLon to missing mail nReview all bank and credit acLvity regularly for any suspicious acLvity 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 21
- 22. Tips to Protect Against ID The0 nHave your statements sent to you electronically to reduce personal informaLon in the mail and trash nDont carry your Social Security Card nProtect your PIN when entering it into any device nPay aRenLon to where your card goes during a transacLon nTreat all 鍖nancial emails with cauLon 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 22
- 23. Tips to Protect Against ID The0 nDo not provide personal informaLon or account informaLon over the phone to anyone who called you nUse strong passwords online nHave up to date anLvirus on all computers nMaintain the operaLng system security patches on all computers nBefore making a purchase online, make sure youre doing so from a secure site 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 23
- 24. Online Scams nAccording to the NW3C online scams increased by 110% from last year nCyber fraud accounted for $559 M nSome of the most common online scams include: nFraudulent e-足cards nFree iPad o鍖ers nRental scams 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 24
- 25. Online Scams nPublically available WiFi nFake gi0 cards nImmediate assistance scams nWork from home scams 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 25
- 26. Wireless Internet nEnsure wireless Internet is secure with encrypLon, requiring a password to access nConsider MAC address 鍖ltering as well nWar Driving is a common occurance 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 26
- 27. War Driving 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 27
- 28. Wireless Routers 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 28
- 29. For Further InformaLon www.JoshMoulin.com 息 Josh Moulin -足 GCFA,CFCE,CAWFE,DFCP,ACE,CEECS 29