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

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 76

Scams Identity Theft Education Consumer Protection 76

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

Privacy and Cybersecurity Law

MARCH 6, 2018

Use security software with firewall and anti-virus protections, and ensure the security software is always turned on and can automatically update. Watch Out For Scams. Recently, the IRS issued a specific warning of a quickly growing scam involving erroneous tax refunds being deposited into taxpayer bank accounts.

Scams 40

Scams Identity Theft Banking Retail 40