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Don’t be a victim of scams
or financial fraud


Lincoln County Sheriff's investigator Kelly Paris checks a soda can for prints as part of a demonstration on investigations at the 2011 Citizens Academy.

October 18, 2011 -- When it comes to scams and identity theft, Lincoln County Sheriff’s investigative Lt. Tim Johnson said to be vigilant to avoid becoming a victim.

“If you haven’t visited Canada, for example, then how can you win in the Canadian lottery,” asked Johnson. “Why would someone send you $2,500 then have you wire $1,100 back and keep the rest as winnings?”

“It used to not be so bad but everyone has been warned for years about these scams. And people are still falling (for them).”

Johnson said to be careful about making purchases online.

“Sometimes, you are okay,” said Johnson. “It’s better, however, to buy locally than online.”

“It’s simple,” said Johnson. “Whether it is credit cards or your bank account, keep track of what you have got. People can find out pretty quick if you are a victim.”

Johnson said victims of identity fraud have to do most of the work on their own including paperwork and contacting financial institutions.

Self protection is the best defense against scams and identity theft.

“When you come to us, you are going to have to provide us with information,” said Johnson. “If something happened in Louisiana, for example, there isn’t much we can do.”

One woman in Denver, for example, had her card on her. However, she discovered the card was used in Pennsylvania. Johnson said they just happened to come up with the woman’s credit card number.

“The agency where the incident happened can help victims the most,” said Johnson. “Make sure you are careful with what you do with your identity.”

Johnson spoke on tips to avoid becoming a victim of either identity fraud or scams as part of the Citizens Academy through the Lincoln County Sheriff’s Office.

Telemarketing fraud can also occur easily, especially in today’s economic climate.

“If someone calls asking for your social security number or bank account information, then this is someone you should not be talking to,” said Johnson. “Your bank or insurance company has all the information they need.”

For more information on how to prevent becoming a victim of identity theft or fraud, visit the Web site
www.consumer.gov/idtheft.

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