Adam Levin

JANUARY 15, 2019

citizens are more vulnerable to the effects of identity theft and scams as a result of the ongoing government shutdown. This effectively leaves victims unable to file reports or get documentation of their stolen identities, which is typically a first step for mitigating damage to credit and financial accounts. .

Identity Theft 219

Identity Theft Scams Government Phishing 219

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

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

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.

Scams 105

Scams Identity Theft Consumer Protection 105

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

Hot for Security

JANUARY 29, 2021

The FTC, an independent agency of the US government, enforces civil US antitrust law and promotes consumer protection. In a blog post titled “ Scam ‘US Trading Commission’ website is not the FTC ,” the agency draws attention to an impostor site called “the US Trading Commission” that uses the FTC’s seal and address.

Scams 97

Scams Identity Theft Social Engineering Consumer Protection 97

Identity IQ

MAY 10, 2023

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. When Should I Use a Credit Card?

Identity Theft 97

Identity Theft Consumer Protection Banking Accountability 97