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

Krebs on Security

JULY 27, 2020

This story is about the victims of a particularly aggressive business ID theft ring that’s spent years targeting small businesses across the country and is now pivoting toward using that access for pandemic assistance loans and unemployment benefits. For 2020, the company estimates an overall 258 percent spike in the crime.

Identity Theft 357

Identity Theft Small Business Energy and Utilities Computers and Electronics 357

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. They can advise you on your next steps.

Identity Theft 91

Identity Theft Consumer Protection Banking Accountability 91

Hot for Security

JANUARY 29, 2021

The US Federal Trade Commission (FTC) has released information on scammers impersonating the agency, warning the public that the criminals operate a spoofed website to trick consumers into disclosing financial information, with a tantalizing promise of instant cash.

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Scams Identity Theft Social Engineering Consumer Protection 97

Identity IQ

FEBRUARY 2, 2022

The Consumer Financial Protection Bureau recently asked several buy now, pay later, or BNPL, providers for information related to some concerns it has about short-term installment plans. The companies have until March 1 to send the information to the CFPB. Those consumers’ credit scores increased by 13 points, on average.

Identity Theft 119

Identity Theft Consumer Protection Data collection Accountability 119

Krebs on Security

JANUARY 25, 2022

Jim told MSF and others who called or emailed that identity thieves had applied for the funds using his name and information; that he would never take out a payday loan; and would they please remove his information from their database? Jim says MSF assured him it would, and the loan was never issued. Then on Nov.

Financial Services 217

Financial Services Banking Accountability Identity Theft 217

Identity IQ

DECEMBER 6, 2023

Be wary of these common online shopping scams: Fake websites and online stores: Scammers often create fake websites that mimic legitimate retailers, hoping to trick unsuspecting shoppers into entering their personal and payment information. Look for typos in the URL, poor website design, and a lack of contact information as red flags.

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Scams Identity Theft Retail Antivirus 52