Webroot

MARCH 3, 2025

During this time, many government agencies and consumer protection organizations come together to help educate consumers on how to keep their personal and financial information secure. Fraud alerts and credit freezes Protect you from identity theft. Secure payment methods Ensure safe processing of financial transactions.

Consumer Protection 84

Consumer Protection Identity Theft Scams Social Engineering 84

Malwarebytes

MARCH 12, 2025

Evade regulation: Governments and gambling commissions regularly block illegal or unlicensed betting sites. Phishing and fraud risks: Users might unknowingly enter personal and financial details on a fake version of the site, opening themselves up to scams and identity theft. Theyve been scammed.

Scams 92

Scams Identity Theft Marketing Engineering 92

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. The most likely way in which you’ll learn that you’ve fallen victim to the identity theft-based unemployment insurance scam is by receiving an unsolicited debit card in the mail.

Identity Theft 120

Identity Theft Insurance Scams Accountability 120

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

Hot for Security

MARCH 2, 2021

Internet scams are everywhere, inflicting billions of dollars in reported losses from victims each year. Anyone can fall for online scams, as tactics are tailored to the interests of all age groups. Let’s take a closer look at some of the most common scams: Coronavirus-related scams. IRS and Bank-related scams.

Scams 116

Scams Identity Theft Banking Phishing 116

Krebs on Security

NOVEMBER 22, 2021

In June 2021, the Nigerian government officially placed an indefinite ban on Twitter , restricting it from operating in Nigeria after the social media platform deleted tweets by the Nigerian president. The financial losses from these scams dwarf other fraud categories — such as identity theft or credit card fraud.

Scams 321

Scams Cybercrime Banking Identity Theft 321

Identity IQ

DECEMBER 14, 2023

Scheumack is a cybersecurity expert with more than 20 years of experience in the financial, credit, and identity theft protection industries. Scheumack is a cybersecurity expert with more than 20 years of experience in the financial, credit, and identity theft protection industries.

Identity Theft 111

Identity Theft Marketing Education Scams 111

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.

Scams 111

Scams Identity Theft Education Accountability 111

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

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.

Scams 105

Scams Identity Theft Hacking Phishing 105

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

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

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.

Insurance 363

Insurance Banking Identity Theft Accountability 363

Krebs on Security

FEBRUARY 14, 2020

Prompted by assurances that the government would one day afford Liberty Reserve users a chance to reclaim any funds seized as part of the takedown, KrebsOnSecurity filed a claim shortly thereafter to see if and when this process might take place. Attorney for the Southern District of New York — went unanswered.

Identity Theft 265

Identity Theft Government Scams Cybercrime 265

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

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!

Identity Theft 52

Identity Theft Scams Phishing Technology 52

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?

Social Engineering 94

Social Engineering Scams Engineering Identity Theft 94

Krebs on Security

JULY 20, 2021

Junk email campaigns touting employment or “money mule” scams cost $300 per million, and phishing emails could be blasted out through Severa’s botnet for the bargain price of $500 per million. One was Alan Ralsky , an American spammer who was convicted in 2009 of paying Severa and other spammers to promote pump-and-dump stock scams.

Antivirus 343

Antivirus Cybercrime Identity Theft Scams 343

eSecurity Planet

NOVEMBER 6, 2024

This attack underscores a critical lesson for businesses: even the most vital institutions, such as a city government, are vulnerable to cyberthreats. This breach has exposed residents to potential risks like identity theft and financial fraud, compounding the urgency for more robust cybersecurity measures in the public sector.

Ransomware 116

Ransomware Authentication Identity Theft Penetration Testing 116

Adam Levin

MARCH 16, 2020

billion in BEC scam-related losses the year before. With the W2 variety, a citizen of the c-suite requests all the W2s from human resources or accounting–thereby collecting a rich file of personally identifiable information that can be used to commit tax-related fraud as well as all stripe of identity theft.

Scams 130

Scams Identity Theft Accountability Phishing 130

Threatpost

OCTOBER 19, 2020

"Nuke Bizzle" faces 22 years in prison after brazenly bragging about an identity-theft campaign in his music video, "EDD.".

Identity Theft 117

Identity Theft Scams Insurance Phishing 117

CyberSecurity Insiders

FEBRUARY 13, 2023

Romance Scams on and after the Valentines Day 2023 are common. But can you imagine that the loss incurred through such scams is amounting to $5.9 Moreover, the losses associated with the online romance scams occurring across the nation could be approximately $7 billion by 2025.

Scams 106

Scams Identity Theft Social Engineering Media 106

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.

Scams 98

Scams Cryptocurrency Identity Theft Government 98

Security Affairs

JULY 7, 2023

A researcher recently discovered that a Bangladesh government website leaks the personal data of citizens. The researcher Viktor Markopoulos discovered a Bangladeshi government website that was leaking the personal information of millions of Bangladesh citizens. ” wrote Lorenzo Franceschi-Bicchierai from TechCrunch.

Government 98

Government Identity Theft Scams Hacking 98

CyberSecurity Insiders

NOVEMBER 28, 2022

And information is out that innocent game lovers are being trapped in this scam that might eventually land them in deep trouble and, in some situations, in jail. Such activities not only disrupt the football fever among fans, but can also lead to future identity theft troubles or phishing scams.

Scams 97

Scams Identity Theft Cryptocurrency Phishing 97

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.

Scams 98

Scams Identity Theft Accountability Authentication 98

The Last Watchdog

MARCH 20, 2023

Related: How Google, Facebook enable snooping In fact, a majority of scams occur through social engineering. Digital exploitation refers to the abuse and manipulation of technology and the internet for illegal and unethical purposes, including identity theft, sextortion, cyberbullying, online scams, and data breaches.

Media 214

Media Identity Theft Internet Internet 214

Identity IQ

SEPTEMBER 9, 2024

In the midst of extreme weather emergencies , evacuations, power outages, and destroyed homes, preventing information theft may not be at the top of your mind. This guide walks you through how to put a plan in place to protect yourself from identity theft in the face of a disaster.

Identity Theft 105

Identity Theft Scams Insurance VPN 105

Identity IQ

APRIL 12, 2023

Tax Identity Theft: A Comprehensive Guide IdentityIQ Tax season can sometimes be stressful even when things go according to plan, but what happens when you are the victim of tax identity theft? Here’s a comprehensive guide on tax identity theft, how it works, and what to do if you suspect it.

Identity Theft 59

Identity Theft Computers and Electronics Accountability Phishing 59

Identity IQ

JANUARY 24, 2021

During the coronavirus pandemic, there’s been a direct correlation with the rise of online activity, data breaches and identity theft. As many Americans’ personally identifiable information goes digital, it’s becoming increasingly vulnerable to hacks and theft by cybercriminals who profit from access to online accounts.

Cybercrime 105

Cybercrime Identity Theft Scams Data breaches 105

Identity IQ

OCTOBER 31, 2023

31 , 2023 – IDIQ ®, a leader in financial and identity protection, today announced it has joined the board of the Cyber Center of Excellence (CCOE), a San Diego-based nonprofit dedicated to growing the regional cyber economy and creating a more secure digital community for all. Scheumack began his career serving in the U.S.

Identity Theft 124

Identity Theft Education Scams Marketing 124

SecureWorld News

FEBRUARY 13, 2025

While initially popularized in entertainment and satire, cybercriminals now weaponize this technology for fraud, identity theft, and corporate deception. Attackers now impersonate executives, government officials, and even family members to gain trust and manipulate victims.

Social Engineering 83

Social Engineering Authentication Identity Theft Education 83

Identity IQ

APRIL 2, 2021

Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Notably, last year saw the emergence of scams exploiting the COVID-19 pandemic. Phishing Scams. Phishing scams accounted for 241,342 complaints in the report, generating $54 million in total damages.

Scams 117

Scams Computers and Electronics Phishing Internet 117

Identity IQ

APRIL 24, 2023

What is Employment Identity Theft and How Can It Happen? IdentityIQ Employment identity theft is when someone uses your name and personal information to gain employment. Like other forms of fraud, employment identity theft is illegal and can have devastating financial consequences for its victims.

Identity Theft 59

Identity Theft Accountability Insurance Government 59

Security Affairs

MARCH 6, 2020

” Exposed guests’ personal information can include name, address, Social Security number, government identification number, such as passport number or driver’s license number, and health-related information. For some clients, credit card and financial account information might have been exposed. .

Data breaches 144

Data breaches Identity Theft Advertising Scams 144

Joseph Steinberg

DECEMBER 1, 2020

Because targeted attacks involve relatively small numbers of people, criminals also benefit from would-be-victims not having previously learned about such scams, and a lack of media coverage that might otherwise serve as advance warnings to future targets.

Media 246

Media Accountability Phishing Scams 246

eSecurity Planet

AUGUST 20, 2024

The fallout from this breach has the potential to ripple through societies globally, with far-reaching consequences for individuals, businesses, and governments alike. The implications of such massive data exposure are far-reaching, potentially impacting individuals, businesses, and governments globally.

Identity Theft 131

Identity Theft Data breaches Passwords Encryption 131