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

Security Affairs

DECEMBER 5, 2022

During November 2022 the actor arranged a significant update of close to 144 injects and improved their visual design. The amount of typical banking theft varies between $5,000 – $15,000 per consumer and $50,000 – $250,000 per enterprise depending on the size and business activity.

Mobile 109

Mobile Malware Banking Retail 109

Malwarebytes

DECEMBER 15, 2022

The Digital Markets Act (DMA) , also referred to as Regulation (EU) 2022/1925, was introduced by the European Commission, the executive arm of the EU, in December 2020 and was recently signed into law, in September 2022. I also see the potential for bogus third-party stores, not just app scams. The Digital Markets Act.

Marketing 97

Marketing Consumer Protection Small Business Risk 97

The Last Watchdog

NOVEMBER 14, 2023

Among other uses, Vaultinum’s Timestamping solution will enable companies to demonstrate their compliance with the EU Omnibus Directive (28/05/2022), promoting price transparency and fair consumer practices. The text provides for heavy fines and even imprisonment for companies that do not ensure strict compliance.

Consumer Protection 100

Consumer Protection Marketing Technology Scams 100

Krebs on Security

SEPTEMBER 25, 2024

The FBI is warning timeshare owners to be wary of a prevalent telemarketing scam involving a violent Mexican drug cartel that tries to trick people into believing someone wants to buy their property. One of the phony real estate companies trying to scam people out of money over fake offers to buy their timeshares.

Scams 313

Scams DNS Consumer Protection Data collection 313

SecureWorld News

DECEMBER 27, 2024

Expect to see AI-enabled phishing campaigns, deepfake scams, and automated attacks grow in complexity. AI-powered scams will soar: As attackers leverage commoditized AI tools, scamsespecially romance, investment, and fraudwill grow more convincing and costly. Growing patchwork of U.S.

Cybersecurity 123

Cybersecurity Risk CISO Government 123