Adam Levin

NOVEMBER 17, 2020

Here are 50 ways to avoid getting scammed on Black Friday — and beyond. Credit cards offer markedly better fraud protections than debit cards , which connect directly to your bank account. No matter your payment of choice, check bank and credit card statements daily for suspicious or erroneous charges. Choose credit over debit.

Scams 243

Scams Retail Banking Passwords 243

Krebs on Security

APRIL 23, 2020

Many security-conscious people probably think they’d never fall for a phone-based phishing scam. But if your response to such a scam involves anything other than hanging up and calling back the entity that claims to be calling, you may be in for a rude awakening.

Banking 363

Banking Scams Accountability Phishing 363

Webroot

MARCH 3, 2025

This month, take advantage of all that NCPW offers, including access to free tools and information that can help you identify and prevent online scams, fraud, and identity theft. Fraud alerts and credit freezes Protect you from identity theft.

Consumer Protection 92

Consumer Protection Identity Theft Scams Social Engineering 92

Identity IQ

NOVEMBER 6, 2022

How Identity Theft Damages More Than Just Your Credit Scores. For this reason, it’s very important to protect your identity and credit score. For this reason, it’s very important to protect your identity and credit score. But identity theft can negatively affect a lot more than just your credit score.

Identity Theft 128

Identity Theft Insurance Accountability Scams 128

Malwarebytes

MARCH 19, 2025

.” Whether it’s a so-called “subsidy program,” a “government grant,” or a “relief card,” these scams all share the same underlying goalto manipulate people into giving away their personal information, orworsetheir hard-earned cash. ” Urgency and exclusivity are classic scam tactics.

Scams 92

Scams Government Identity Theft Social Engineering 92

The Last Watchdog

JUNE 9, 2022

That said, here are what I consider to be the Top 5 online threats seniors face today: •Computer tech support scams. These scams take advantage of seniors’ lack of computer and cybersecurity knowledge. Once they get remote access, fraudsters hack confidential details of older adults and scam them. Identity-theft.

Identity Theft 274

Identity Theft Scams Insurance Internet 274

Identity IQ

NOVEMBER 22, 2022

How Can College Students Avoid Identity Theft? With all these demands, fighting identity theft might not seem like a pressing matter. But students are prime targets for identity theft, which can cause long-term damage to their finances and credit. Why Are College Students Vulnerable to Identity Theft?

Identity Theft 105

Identity Theft Banking Scams Accountability 105

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.

Scams 96

Scams Banking Identity Theft Insurance 96

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. Opens a bank account in the victim’s name with a provider such as GoBank or Green Dot for receiving the unemployment payments. I believe in this scheme.

Identity Theft 120

Identity Theft Insurance Scams Accountability 120

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.

Identity Theft 105

Identity Theft Phishing Accountability Banking 105

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.

Identity Theft 98

Identity Theft Accountability Scams Banking 98

Krebs on Security

NOVEMBER 22, 2021

Mr. Krebson also heard from an investigator representing the Nigeria Finance CERT on behalf of the Central Bank Of Nigeria. George’s team confirmed that Medayedupin had around USD $2,000 to his name, which he’d recently stolen from a group of Nigerian fraudsters who were scamming people for gift cards.

Scams 321

Scams Cybercrime Banking Identity Theft 321

Webroot

FEBRUARY 15, 2024

With access to your personal information, bad actors can drain your bank account and damage your credit—or worse. By taking the right steps, you and your loved ones can enjoy the peace of mind that comes from identity protection. If you notice any unauthorized transactions, immediately report them to your bank or credit card company.

Identity Theft 97

Identity Theft Banking Scams Passwords 97

Bleeping Computer

OCTOBER 9, 2021

District Court for the Eastern District of Virginia has charged three men with money laundering and aggravated identity theft after allegedly conducting a business email compromise (BEC) scheme. [.].

Identity Theft 145

Identity Theft Banking Scams 145

Krebs on Security

MAY 16, 2020

In those schemes, the scammers typically recruit people — often victims of online romance scams or those who also are out of work and looking for any source of income — to receive direct deposits from the fraudulent transactions, and then forward the bulk of the illicit funds to the perpetrators. Chamber of Commerce. ”

Insurance 363

Insurance Banking Identity Theft Accountability 363

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.

Identity Theft 111

Identity Theft Accountability Risk Retail 111

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.

Scams 124

Scams Identity Theft Cryptocurrency Phishing 124

Malwarebytes

OCTOBER 22, 2024

Meta, the company behind Facebook and Instagram says its testing new ways to use facial recognition—both to combat scams and to help restore access to compromised accounts. Right now I only use a video selfie to approve bank transfers of over 1000 Euro (US$ 1075). Is a comparison always possible?

Accountability 118

Accountability Scams Media Artificial Intelligence 118

Identity IQ

JUNE 1, 2022

4 Tips to Help Avoid Identity Theft During the Homebuying Process. You may need to provide sensitive information such as your name, address, Social Security number, pay stubs, bank statements, information about your investment and retirement accounts, copies of your tax returns, etc. IdentityIQ. Find the Right Lender.

Identity Theft 105

Identity Theft Accountability Banking Passwords 105

CyberSecurity Insiders

JANUARY 9, 2023

According to a research, Men are twice as likely to be targeted by Identity Theft attacks as Women, as the latter seem to be more cautious while making their personal information online. While a few suffered bank accounts drain or money scams via loans and credit cards frauds.

Identity Theft 89

Identity Theft Accountability Media Scams 89

eSecurity Planet

MARCH 28, 2025

From bogus IRS messages to sneaky links designed to swipe your refund (and identity), phishing scams are ramping up. These red flags can lead to everything from identity theft to being misled into claiming tax credits for which theyre not entitled. Cybersecurity experts urge the taxpayers to stay sharp and skeptical.

Scams 70

Scams Phishing Identity Theft Accountability 70

Malwarebytes

MAY 2, 2024

A campaign using sponsored search results is targeting home users and taking them to tech support scams. For systems running Windows, we found visitors are redirected to tech support scam websites such as this one. Tech Support Scam site telling the visitor to call 1-844-476-5780 You undoubtedly know the type.

Scams 141

Scams Advertising Identity Theft Passwords 141

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.

Identity Theft 80

Identity Theft Scams Passwords Social Engineering 80

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.

Scams 105

Scams Identity Theft Banking Media 105

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.

Identity Theft 98

Identity Theft Accountability Insurance Passwords 98

Malwarebytes

SEPTEMBER 4, 2024

This sender does not care who you want to donate to If those scam campaigns aren’t directly after your money, they might well be phishing for personal information. If you’ve lost money to a phone scam or have information about the company or scammer who called you, tell the FTC at ReportFraud.ftc.gov. Report the robocall.

Scams 138

Scams Accountability Media Identity Theft 138

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.

Identity Theft 98

Identity Theft Accountability Data breaches Education 98

CyberSecurity Insiders

NOVEMBER 25, 2021

In the latest report released by Avast, it was revealed that ransomware spreading hackers were constantly targeting elderly people and youngsters were being lured into Instagram or TikTok scams. And this is where cyber criminals are smartly targeting these groups with scams by adopting the current trending topics or usage trends.

Scams 117

Scams Ransomware Identity Theft Adware 117

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. Recently, Wells Fargo sent a message to bank customers warning them to be on the lookout for check scammers. Here’s how to help avoid a fake check scam: ?

Scams 111

Scams Identity Theft Banking Accountability 111

Identity IQ

MAY 17, 2023

This report explores key findings based on contacts from nearly 15,000 reports to the ITRC of identity compromises, misuse, and abuse from individuals across the country. The report found 80% of identity compromises were due to a scam, a 3% increase from the previous year.

Identity Theft 66

Identity Theft Scams Education Data breaches 66

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.

Scams 130

Scams Identity Theft Accountability Internet 130

Adam Levin

NOVEMBER 14, 2020

Although the methods used by health officials vary by state, it’s crucial to know what a legitimate contract tracer will not do: Covid-19 contact tracers will never: Request your Social Security number, bank account information, or birthdate. The post As Covid-19 Cases Increase, Beware Tracing Scams appeared first on Adam Levin.

Scams 130

Scams Identity Theft Mobile Accountability 130

CyberSecurity Insiders

JULY 12, 2022

But in reality, they just divert the customer to a web page that makes them submit credentials that can lead to larger scams, such as identity thefts, soon. Threat actors seem to bank on Amazon’s Brand Recognition to fulfill their needs. They auto-divert such digital scams to their spam servers.

Scams 115

Scams Identity Theft Social Engineering Banking 115

eSecurity Planet

NOVEMBER 6, 2024

This data reportedly includes everything from names and addresses to Social Security numbers and bank account details. The stolen data reportedly includes highly personal information — names, dates of birth, Social Security numbers, bank account details, and even records of residents’ interactions with city services.

Ransomware 113

Ransomware Authentication Identity Theft Penetration Testing 113

Security Affairs

AUGUST 25, 2019

DOJ charged 80 people, most of them are Nigerian nationals, with participating in massive BEC and romance scams that collected millions of dollars. Federal authorities arrested 80 people accused participating in massive BEC and romance scams that raked millions of dollars from victims worldwide. SecurityAffairs – BEC, scam).

Scams 109

Scams Banking Identity Theft Advertising 109

Webroot

OCTOBER 1, 2024

If you’ve ever had your identity stolen or know someone who has, you understand how serious the problem is. From text scams to stolen passwords, criminals are finding new ways to steal personal information. Learn about scams Identity thieves use various tactics to trick people. Get informed!

Identity Theft 115

Identity Theft Scams Banking Passwords 115

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. This could include banks, online services, or reputable organizations. IdentityIQ Picture this: it’s your first week at a new job.

Social Engineering 94

Social Engineering Scams Engineering Identity Theft 94