Adam Levin

NOVEMBER 23, 2020

of all reports to the BBB Scam Tracker “were online purchase scams, up from 24.3% of those consumers lost money due to those scams, up from 71.2% A BBB survey conducted in August found that the majority of these scammed consumers made purchases for which they never received products. Change your passwords.

Scams 239

Scams Banking Retail Consumer Protection 239

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 80

Scams Identity Theft Education Consumer Protection 80

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 Identity Theft Retail Antivirus 52

Krebs on Security

NOVEMBER 19, 2021

What follows is a deep dive into how this increasingly clever Zelle fraud scam typically works, and what victims can do about it. Last week’s story warned that scammers are blasting out text messages about suspicious bank transfers as a pretext for immediately calling and scamming anyone who responds via text.

Scams 350

Scams Banking Passwords Authentication 350

Identity IQ

MAY 10, 2023

Credit Card Fraud VS. Debit Card Fraud: Are you Protected? 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.

Identity Theft 86

Identity Theft Consumer Protection Banking Accountability 86

Malwarebytes

OCTOBER 22, 2021

Malicious ads, fake games, survey scams, phishing attacks…whatever you can think of, it’s in use. LLoyds Bank, in response to the never-ending glut of financial gaming fraud, has come up with something called “ Shield against scams ”. The “ I accidentally reported you ” scam is hitting saturation point at the moment.

Accountability 98

Accountability Banking Scams Password Management 98

Security Affairs

DECEMBER 5, 2022

Such malicious scenarios are designed identically to their legitimate counterpart applications but contain fake forms which intercept the logins and passwords of the victim. In total, the loss from fraud exceeds 5,6 billion USD in 2022.

Mobile 102

Mobile Malware Banking Retail 102