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Major Banks Under Fire for Refusing Reimbursements to Victims of Online Payment Scams

Identity IQ

As online payment scams become increasingly prevalent, victims have raised significant concerns about consumer protection and financial security. The increase in online payment scams, particularly those involving Zelle, has led to significant financial losses for consumers. Key Takeaways Major U.S.

Scams 96
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Customer Tracking at Ralphs Grocery Store

Schneier on Security

Here's an article about Ralphs, a California supermarket chain owned by Kroger: the form proceeds to state that, as part of signing up for a rewards card, Ralphs "may collect" information such as "your level of education, type of employment, information about your health and information about insurance coverage you might carry."

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The ‘Zelle Fraud’ Scam: How it Works, How to Fight Back

Krebs on Security

One of the more common ways cybercriminals cash out access to bank accounts involves draining the victim’s funds via Zelle , a “peer-to-peer” (P2P) payment service used by many financial institutions that allows customers to quickly send cash to friends and family.

Scams 362
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8 Ways to Protect Yourself against Scams on Black Friday and Cyber Monday

Adam Levin

Credit cards come with consumer protections that limit your liability if your card information is stolen. Credit cards offer more protections, and less disruption, for victims of fraud. Keep a close eye on your accounts. This is especially risky if you’re using the same password for your credit card and banking accounts.

Scams 239
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Robocall Legal Advocate Leaks Customer Data

Krebs on Security

The Blacklist Alliance provides technologies and services to marketing firms concerned about lawsuits under the Telephone Consumer Protection Act (TCPA), a 1991 law that restricts the making of telemarketing calls through the use of automatic telephone dialing systems and artificial or prerecorded voice messages.

Mobile 335
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2024 Cybersecurity Laws & Regulations

eSecurity Planet

Health Insurance Portability & Accountability Act (HIPAA) The Health Insurance Portability and Accountability Act (HIPAA) sets standards for protecting sensitive health information, particularly electronic health records (EHRs).

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Business ID Theft Soars Amid COVID Closures

Krebs on Security

For both dormant and existing businesses, the fraudsters attempt to create or modify the target company’s accounts at Dun & Bradstreet. She shared with me a copy of the lease, which included a fraudulent ID and even a vehicle insurance card for a Land Cruiser we got rid of like 15 years ago. ” PHANTOM OFFICES.