Identity IQ

NOVEMBER 1, 2022

How Are Elderly Americans Vulnerable to Identity Theft? Elderly Americans are facing a drastic increase in cybercrime, identity theft and financial abuse. The fact is, older Americans are a popular target for criminals who seek to scam their victims out of their identity and money. Scams that Target Seniors.

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Lenny Zeltser

JULY 1, 2020

” How do such scams look from the victim’s perspective, and what can you do if you’re affected? How the Scam Works. According to the New York Times article from May 2020 , the US Secret Service “had information suggesting that the scheme was coming from a well-organized Nigerian fraud ring.”

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Identity IQ

JANUARY 12, 2021

Identity theft has been around for a long time, and it continues to evolve and adapt with the times. With the variety of scams out there, it’s easy to get bogged down in rumors and half-truths. When it comes to identity theft , you need to avoid believing misinformation and spreading it to others.

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Identity IQ

MARCH 24, 2023

How to Prevent Tax Identity Theft IdentityIQ Every year, tax season presents a seasonal opportunity for criminals seeking monetary gain from identity theft. Clearing up issues related to identity theft and fraudulent tax returns can be messy and significantly delay any tax refund you may be owed.

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Identity IQ

FEBRUARY 7, 2024

Why Child Identity Theft Grows During Tax Season IdentityIQ In the intricate web of financial transactions, tax season unveils a concerning trend — the alarming growth of child identity theft. Taking precautions and investing in protective measures can help mitigate the risk of potential identity theft.

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Identity IQ

OCTOBER 16, 2023

Synthetic Identity Theft: What It Is and How It Works IdentityIQ You work hard to protect your identity. But despite your diligence, there’s a form of identity theft that’s becoming increasingly prevalent and is notoriously difficult to detect — synthetic identity theft.

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Identity IQ

APRIL 20, 2023

Tax Season Scams: How to Protect Your Identity IdentityIQ While it’s important to be on high alert and protect your identity all year long, tax season is an especially vulnerable time. Every tax season, identity thieves run a variety of scams to get their hands on taxpayers’ personal information.

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Identity IQ

JANUARY 4, 2024

What is a Gift Card Draining Scam? IdentityIQ If you gave or received a gift card this holiday season, you should be aware of gift card draining scams that can turn your gift into a disappointment. A card draining scam, also known as gift card draining, is a tactic criminals use to steal the money loaded onto gift cards.

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Identity IQ

JUNE 1, 2022

4 Tips to Help Avoid Identity Theft During the Homebuying Process. Here’s how to help avoid identity theft during the homebuying process. What steps do they take to make sure your information is safe from identity theft? IdentityIQ. Find the Right Lender.

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Identity IQ

JUNE 30, 2023

How To Recover from Fraud and Identity Theft IdentityIQ When you find yourself caught in the web of fraud and identity theft, it’s natural to feel overwhelmed. There are dedicated support systems and valuable resources in place to help victims recover from identity theft. All available proof of theft.

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Security Through Education

JULY 18, 2023

What is Identity Theft? The DOJ defines identity theft as “all types of crimes in which someone wrongfully obtains and uses another person’s personal data in some way that involves fraud or deception, typically for economic gain.” If a criminal has enough of these elements, they can quickly be used in identity theft.

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Identity IQ

APRIL 3, 2023

Romance Scams and Relationship Scams: What’s the Difference? IdentityIQ Romance Scams Romance scams are a type of fraud that involves criminals using deception to take advantage of victims looking for companionship. Romance scams can be very costly for victims. They can often use fake profiles and photos.

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Identity IQ

MARCH 2, 2022

How to Spot Student Loan Scams. How Can You Avoid Student Loan Scams? The FTC also has resources on student loan scams at ftc.gov/StudentLoans. If you have been a victim of a suspected scam, report it at BBB.org/ScamTracker. Student loan scams can often pretend to be affiliated with the government. IdentityIQ.

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Identity IQ

FEBRUARY 24, 2022

How to Avoid and Report Boss Scams. A boss scam is a phishing (email) or smishing (text messages) scam used by hackers. Hackers send fraudulent emails or texts in the boss scam, impersonating your boss or another executive. Information gathered through such scams can then be used for illegal activities and identity theft.

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Identity IQ

JUNE 8, 2023

The Ultimate Guide to Child Identity Theft: Types, Warning Signs & Prevention Strategies IdentityIQ Child identity theft is a significant problem in the US. A recent report by Javelin Strategy & Research, sponsored by AARP , found that 915,000 children, or 1 in 80, were victims of identity theft in the past year.

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Identity IQ

JANUARY 26, 2022

How Do You Avoid Tax Scams? Tax season is here, and it’s essential to watch out for common tax scams. The IRS reports that in the last nine years tax scams have cost victims more than $23 million. Here are two scams to be aware of and a few tips for how you can help avoid them. Phone Scams. Email Phishing Scams.

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Identity IQ

DECEMBER 21, 2020

Every day, criminals scour the internet for personal information they can use to commit fraud and identity theft. This is as true for children as it is for adults, as kids can be victims of identity theft well before they reach adulthood. The Consequences of Identity Theft for a Child.

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Identity IQ

SEPTEMBER 3, 2024

Major Banks Under Fire for Refusing Reimbursements to Victims of Online Payment Scams IdentityIQ Major U.S. banks, including JPMorgan Chase, Wells Fargo, and Bank of America, have come under intense scrutiny for their response to online payment scams. Key Takeaways Major U.S.

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Identity IQ

NOVEMBER 22, 2023

How to Help Avoid Holiday Scams This Season IdentityIQ Scammers take advantage of those who want to give during the holiday season, warns Credit & Debt CEO Jeff Mandel in an interview with LiveNOW from Fox. link] What’s worse is that scams are at an all-time high during the holiday season. Tips to Help Avoid Holiday Scams 1.

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Identity IQ

MARCH 14, 2022

What is a Brushing Scam? Instead of it being the delivery website’s fault, it’s likely that you might becoming a part of a brushing scam. Instead of it being the delivery website’s fault, it’s likely that you might becoming a part of a brushing scam. What is a Brushing Scam? IdentityIQ.

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Identity IQ

JULY 22, 2022

How to Avoid Rideshare Scams While Traveling. You do not want to become a victim of a rideshare scam. You may not know what a rideshare scam is – many people do not recognize the risks involved. Yet, every day people face scams, including fraudulent charges, drivers who ask for extra cash, and even identity theft risks.

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Identity IQ

JUNE 20, 2023

What Are Social Engineering Scams? Thanks, Your CEO This common scenario is just one example of the many ways scammers may attempt to trick you through social engineering scams. You can better protect yourself by understanding the connection between social engineering and identity theft. Hi, Please, can you help me?

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Identity IQ

APRIL 6, 2022

Common Tech Support Scams and How to Avoid Them. The FBI recently posted an alert notifying consumers that tech support scams are on the rise. Recognizing a Tech Support Scam. Here are some outlined by the FBI as particularly prevalent right now: Utility or cable/internet scam. Travel industry scams. IdentityIQ.

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Identity IQ

JULY 22, 2022

How to Not Get Scammed Buying Tickets. If attending the biggest sporting events, festivals and concerts is a big part of your vacation plans, it can be a bummer to find out that the ticket deal you scored is a scam. Well, ticket scams are more common than you realize. How Do Ticket Scams Work? IdentityIQ.

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Identity IQ

APRIL 19, 2024

Identity Theft in 2023: A Year of Record-Breaking Scams IdentityIQ Throughout the past year, IDIQ®, a leading financial intelligence company, tracked the trends in identity theft and related scams through reports from its IdentityIQ brand. Download the 2023 IdentityIQ Scam Report Today!

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Identity IQ

APRIL 13, 2021

Check scams are staging a comeback as criminals continue to seize on the confusion the COVID-19 pandemic has created in people’s lives and finances. These scams work because fake checks generally look just like real checks, even to bank employees. Here’s how to help avoid a fake check scam: ? It’s a scam; don’t fall for it. ?

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Identity IQ

SEPTEMBER 20, 2023

Roblox Scams: What Parents Need to Know IdentityIQ By now, you’ve more than likely heard the cheerful chatter of your child and their friends discussing Roblox and even been nagged on more than one occasion to buy them some Robux. What Is a Roblox Scam? A closer look at one of these scams showcases the cunning behind them.

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Identity IQ

DECEMBER 18, 2023

How to Avoid Fake QR Code Scams IdentityIQ In today’s tech-driven world, QR (quick response) codes are everywhere. Fake QR code scams have quickly become a massive issue. Here, we unwrap how to help avoid fake QR code scams to keep you and your private information safe. What Are Fake QR Code Scams?

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Identity IQ

APRIL 4, 2023

How to Protect Yourself from Airline Scams IdentityIQ Scammers are always looking for ways to take advantage of people, and the airline industry is no exception. Whether through fake airline ticket booking sites or fake flight cancellation emails, travelers need to be vigilant and protect themselves from airline scams.

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Identity IQ

NOVEMBER 28, 2023

What Is a Fake Package Delivery Scam? With the increase in online shopping comes the increased risk of falling victim to scams. One growing threat during this time is the fake package delivery notification scam. What Is a Phishing Scam? Fake shipping delivery scams fall under the broader category of phishing scams.

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Identity IQ

JANUARY 11, 2024

New AI Scams to Look Out For in 2024 IdentityIQ Artificial intelligence (AI) has quickly reshaped many aspects of everyday life. Here are three new AI scams to look out for in 2024 as well as some tips to help protect yourself and stay prepared for the explosive development of AI.

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Identity IQ

FEBRUARY 13, 2023

What You Should Know About ‘Pig Butchering Scams’ IdentityIQ Scammers are back at it again with a new scheme – called “pig butchering scams” – that targets people looking for love online. This highly sophisticated scam lures people into long-term relationships before selling them on fake online investment opportunities.

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Identity IQ

JUNE 9, 2023

‘The Scariest Thing I Have Ever Seen’: Cybersecurity Expert Calls Out Emerging Threat of AI Voice Cloning Scams IdentityIQ AI voice cloning scams are the newest growing threat to your identity, according to cybersecurity expert Scott Hermann. Hermann said AI voice cloning scams are, unfortunately, working.

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Identity IQ

MARCH 27, 2023

5 Common Hotel Scams and How to Avoid Them IdentityIQ Staying at a hotel should be an enjoyable experience. But unfortunately, there are many scams out there that can make it a nightmare. To help protect your personal information and money, it is important to be aware of the most common hotel scams and how to help avoid them.

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Identity IQ

MAY 6, 2024

Bitcoin ATM Scams: What You Need to Know IdentityIQ Bitcoin, the popular digital currency, has opened new avenues for online transactions and investments. With the growing prevalence of Bitcoin ATMs (also known as Bitcoin kiosks), it’s essential to be aware of the potential scams and take necessary precautions.

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Identity IQ

SEPTEMBER 21, 2023

Smart TV Scams: How to Avoid the Growing Threat IdentityIQ Smart TVs – such as Roku and Amazon Fire TV sticks with streaming services such as Netflix and YouTube TV – it seems like everyone has them these days. And in this case, it’s the possibility to be scammed right from your own couch. What are Smart TV Scams?

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Identity IQ

MAY 16, 2023

The Growing Threat of Google Voice Scams IdentityIQ Imagine this: You’re eagerly selling an antique dresser on Facebook Marketplace and a prospective buyer communicates interest in it. However, they express concern that you may be trying to scam them. What is a Google Voice Scam? What is Google Voice? phone number.

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