Krebs on Security

NOVEMBER 19, 2021

What follows is a deep dive into how this increasingly clever Zelle fraud scam typically works, and what victims can do about it. Last week’s story warned that scammers are blasting out text messages about suspicious bank transfers as a pretext for immediately calling and scamming anyone who responds via text.

Scams 363

Scams Banking Passwords Authentication 363

Malwarebytes

JUNE 4, 2024

They are registered to advertisers based in the US and their websites look almost authentic. Consumer protection The Federal Trade Commission (FTC) has an article about utility scams, however the technique mentioned there is about scammers calling victims, rather than the other way around.

Scams 139

Scams Advertising Consumer Protection Mobile 139

Krebs on Security

AUGUST 3, 2020

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 337

Mobile Marketing Consumer Protection Wireless 337

Identity IQ

JUNE 27, 2023

This report explores key findings based on IdentityIQ member-reported data and found significant jumps in two major types of scams: peer-to-peer payment apps utilizing platforms such as Cash App, Zelle and Venmo, surging more than 58%, and scams stemming from the theft of personal documents, increasing by 44%.

Scams 95

Scams Identity Theft Education Consumer Protection 95

Identity IQ

DECEMBER 6, 2023

Common Holiday Scams and How to Avoid Them IdentityIQ The holiday season is a time for celebration, giving, and spending time with loved ones. Here are some of the most common holiday scams and how to help avoid them. Here are some of the most common holiday scams and how to help avoid them.

Scams 52

Scams Retail Identity Theft Antivirus 52

Malwarebytes

OCTOBER 22, 2021

Malicious ads, fake games, survey scams, phishing attacks…whatever you can think of, it’s in use. LLoyds Bank, in response to the never-ending glut of financial gaming fraud, has come up with something called “ Shield against scams ”. The “ I accidentally reported you ” scam is hitting saturation point at the moment.

Accountability 127

Accountability Banking Scams Password Management 127

Identity IQ

MAY 10, 2023

Credit Card Fraud VS. Debit Card Fraud: Are you Protected? Consumer protection laws differ in each case and knowing the differences can help to keep your accounts safe from identity theft. While there are protections for both, you can face more liability for fraudulent charges than if you’d used your credit card instead.

Identity Theft 97

Identity Theft Consumer Protection Banking Accountability 97