Security Affairs

JUNE 9, 2025

Chapman faces charges of conspiracy to defraud the United States, wire fraud, bank fraud, aggravated identity theft, identity fraud, money laundering, operating an unlicensed money transmitting business, and unlawful employment of aliens. Knoot allegedly assisted them in using a stolen identity to pose as a U.S.

Scams 99

Scams Identity Theft Cryptocurrency Accountability 99

Identity IQ

JANUARY 12, 2021

Identity theft has been around for a long time, and it continues to evolve and adapt with the times. With the variety of scams out there, it’s easy to get bogged down in rumors and half-truths. When it comes to identity theft , you need to avoid believing misinformation and spreading it to others.

Identity Theft 98

Identity Theft Accountability Scams Banking 98

Identity IQ

MARCH 24, 2023

How to Prevent Tax Identity Theft IdentityIQ Every year, tax season presents a seasonal opportunity for criminals seeking monetary gain from identity theft. Clearing up issues related to identity theft and fraudulent tax returns can be messy and significantly delay any tax refund you may be owed.

Identity Theft 105

Identity Theft Phishing Accountability Banking 105

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.

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Scams Identity Theft Cryptocurrency Phishing 124

Malwarebytes

FEBRUARY 13, 2025

In May, 2024, the FBI warned about the increasing threat of cybercriminals using Artificial Intelligence (AI) in their scams. With the recovery code, the criminals not only have access to the targets Gmail but also to a lot of services, which could even result in identity theft.

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Phishing Identity Theft Artificial Intelligence Accountability 107

Adam Levin

NOVEMBER 14, 2020

Many of the methods scammers use for contact tracing are recycled strategies from older tax and immigration-related identity theft schemes, and the same tips to protect yourself, your data, and your finances still apply: Don’t share sensitive information over the phone. Don’t download apps from third party app stores.

Scams 130

Scams Identity Theft Mobile Accountability 130

Identity IQ

JANUARY 26, 2022

How Do You Avoid Tax Scams? Tax season is here, and it’s essential to watch out for common tax scams. The IRS reports that in the last nine years tax scams have cost victims more than $23 million. Here are two scams to be aware of and a few tips for how you can help avoid them. Phone Scams. Email Phishing Scams.

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Scams Identity Theft Phishing Accountability 105

CyberSecurity Insiders

NOVEMBER 25, 2021

In the latest report released by Avast, it was revealed that ransomware spreading hackers were constantly targeting elderly people and youngsters were being lured into Instagram or TikTok scams. And this is where cyber criminals are smartly targeting these groups with scams by adopting the current trending topics or usage trends.

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Scams Ransomware Identity Theft Adware 117

Webroot

FEBRUARY 9, 2024

It’s also a golden opportunity for cybercriminals to exploit vulnerabilities through phishing scams, identity theft, and malicious software. Our best practices for a secure tax season include: Use Legitimate Tax Software: Always download tax preparation software directly from the official provider or authorized resellers.

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Scams Software Identity Theft Malware 128

Identity IQ

DECEMBER 18, 2023

How to Avoid Fake QR Code Scams IdentityIQ In today’s tech-driven world, QR (quick response) codes are everywhere. Fake QR code scams have quickly become a massive issue. Here, we unwrap how to help avoid fake QR code scams to keep you and your private information safe. What Are Fake QR Code Scams?

Scams 105

Scams Identity Theft Phishing Malware 105

Identity IQ

SEPTEMBER 20, 2023

Roblox Scams: What Parents Need to Know IdentityIQ By now, you’ve more than likely heard the cheerful chatter of your child and their friends discussing Roblox and even been nagged on more than one occasion to buy them some Robux. What Is a Roblox Scam? A closer look at one of these scams showcases the cunning behind them.

Scams 110

Scams Identity Theft Advertising Phishing 110

Identity IQ

NOVEMBER 28, 2023

What Is a Fake Package Delivery Scam? With the increase in online shopping comes the increased risk of falling victim to scams. One growing threat during this time is the fake package delivery notification scam. What Is a Phishing Scam? Fake shipping delivery scams fall under the broader category of phishing scams.

Scams 85

Scams Identity Theft Retail Phishing 85

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. Scammers may offer free downloads, giveaways, or enticing links that lead to malicious websites or the installation of malware.

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Social Engineering Scams Engineering Identity Theft 94

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

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 9, 2023

‘The Scariest Thing I Have Ever Seen’: Cybersecurity Expert Calls Out Emerging Threat of AI Voice Cloning Scams IdentityIQ AI voice cloning scams are the newest growing threat to your identity, according to cybersecurity expert Scott Hermann. Hermann said AI voice cloning scams are, unfortunately, working.

Scams 98

Scams Identity Theft Cybersecurity Passwords 98

Identity IQ

SEPTEMBER 21, 2023

Smart TV Scams: How to Avoid the Growing Threat IdentityIQ Smart TVs – such as Roku and Amazon Fire TV sticks with streaming services such as Netflix and YouTube TV – it seems like everyone has them these days. And in this case, it’s the possibility to be scammed right from your own couch. What are Smart TV Scams?

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Scams Identity Theft Phishing Software 105

Identity IQ

DECEMBER 2, 2021

New Debt Collection Rules Leave Consumers Vulnerable to Scams. The new rules on debt collection practices recently adopted by the Consumer Financial Protection Bureau can leave consumers more vulnerable to online scams. All of those rules to avoid scams and identity theft still apply, even if it’s a debt collector email.

Scams 98

Scams Identity Theft Media 98

Webroot

FEBRUARY 21, 2025

Identity theft. Here are a few: Make sure your antivirus software performs scans regularly Install the latest security patches for your operating systems Keep your antivirus software up to date Be careful when downloading new apps onto devices; only download from app stores you trust Regularly backup important data 2.

Identity Theft 68

Identity Theft Backups Antivirus Encryption 68

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

Malwarebytes

AUGUST 11, 2021

Even outside of scams, the use of QR codes as a safe way to do important things is questionable. The Better Business Bureau are warning us to be on the lookout for QR code scams. You can see an older example of such a scam tactic here. We took a look at some of the recent examples listed in the BBB scam tracker.

Scams 118

Scams Banking Identity Theft Phishing 118

CyberSecurity Insiders

MAY 2, 2023

They use various methods, such as phishing scams, identity theft, credit card fraud, and other forms of online scams to steal money or sensitive information from their victims. It’s important to be vigilant when using the internet and to take measures to protect your personal information and financial details.

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Identity Theft Scams Internet Internet 128

Identity IQ

AUGUST 31, 2023

How to Identify and Avoid Holiday Phishing Scams IdentityIQ The holiday season brings joy, celebrations, and… a surge in online scams. Holiday phishing scams are an ongoing issue that ramps up when folks are feeling the most festive. About three-quarters of American consumers have encountered some form of holiday-related scam.

Scams 98

Scams Phishing Identity Theft Banking 98

Identity IQ

OCTOBER 27, 2023

Credit card fraud, in general, is when someone masquerading behind another’s identity makes purchases using their credit card information. Regardless of how or when it happens, credit card fraud is a form of identity theft because someone uses your personal and financial information to buy things without your permission.

Identity Theft 119

Identity Theft Scams Accountability Phishing 119

Identity IQ

SEPTEMBER 19, 2023

Fortnite Scams: What Parents Need to Know IdentityIQ Since the summer of 2017, Fortnite Battle Royale has been one of the most popular games in the world. Unfortunately, offering financial information exposes players to scams, potentially resulting in identity theft. What is a Fortnite Scam? What is a Poison PDF?

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Scams Identity Theft Accountability Phishing 64

Security Boulevard

MARCH 22, 2022

For several years, the #1 Cybercrime type has been Business Email Compromise followed by the #2 of Romance Scam. The criminals have discovered how many people don't understand investing in cryptocurrency and have turned Investment Scams into a new money factory. . #1 Identity Theft. Investment Scam Examples.

Scams 98

Scams Identity Theft Artificial Intelligence Data breaches 98

Identity IQ

JUNE 24, 2021

They might want the victim seeking to donate to take an action, like clicking a link or downloading an attachment via email. They may have plans to pocket your money, steal your identity or install ransomware on your computer. Don’t follow links, download attachments or provide information through unsolicited phone calls.

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Scams Identity Theft Banking Accountability 96

eSecurity Planet

AUGUST 20, 2024

However, the repercussions extend beyond finance, as this data can be used for various fraudulent activities, from identity theft to medical fraud. This highlights another way people might learn about a data breach before the company involved discloses it — through identity theft protection services.

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Identity Theft Data breaches Passwords Encryption 130

Malwarebytes

AUGUST 27, 2024

In April 2024, the FBI warned about a new type of smishing scam. This particular smishing scam tries to trick users into clicking a link by telling them they owe a “small amount” in toll fees. Scammers will happily abuse any information that you enter for other malicious activities like identity theft and financial fraud.

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Scams Identity Theft Mobile Phishing 140

Identity IQ

JULY 28, 2022

These messages can be simple spam or phishing messages attempting to trick the target into providing personal data or downloading malware on their device. The data obtained can be used to access your accounts or commit identity theft. How to Help Protect Yourself from Bluetooth Hacking.

Identity Theft 122

Identity Theft Wireless Passwords Hacking 122

eSecurity Planet

FEBRUARY 17, 2025

Plus, it stops unsafe downloads in Microsoft Edge and other supported apps. McAfees most basic plan consists of a VPN and text scam detection features that Microsoft Defender lacks. For basic identity needs, McAfee Essential or Premium should be sufficient. SmartScreen filter: Designed to keep you safe online. 5 Pricing: 4.7/5

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Antivirus Identity Theft VPN Spyware 67

Hot for Security

FEBRUARY 3, 2021

Spikes in IRS-related phishing scams were noticed January 19 and 21 when most the incoming agency-related correspondence was marked as spam. This version of the scam has been spotted over 80,000 times since November 25, 2020, with with more noticeable spikes expected to hit inboxes up until the April 15 deadline.

Phishing 122

Phishing Scams Identity Theft Banking 122

Krebs on Security

JANUARY 30, 2024

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. The judge reportedly said that when a search warrant was executed at Urban’s residence, the defendant was downloading programs to delete computer files.

Social Engineering 359

Social Engineering Mobile Cybercrime Passwords 359

Identity IQ

DECEMBER 14, 2022

Unfortunately, scammers have created email phishing scam tactics to stifle a holiday card’s innocent joy. Here’s how you can avoid an e-card scam this holiday season. If the email address is unfamiliar, then it could be an e-card scam. Second, avoid clicking on any links or downloads. How Does a Holiday E-Card Scam Work?

Scams 95

Scams Identity Theft Phishing Malware 95

Identity IQ

NOVEMBER 6, 2023

Online holiday shopping brings game-changing convenience to busy shoppers, but without the proper safety best practices, online shoppers can be vulnerable to hackers, identity theft , and all other kinds of scams. While lesser-known shops might have great deals, they also present a higher risk of scams.

Identity Theft 111

Identity Theft Scams Phishing VPN 111

Identity IQ

FEBRUARY 7, 2023

Internet users can be targeted for identity theft , financial fraud and other scams. Here are some of the most common threats that exist on the internet: Identity theft. Online scams. Verify that a link or download is trustworthy before you engage with it. What are the Dangers of the Internet?

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Internet Internet Identity Theft Scams 98

Zero Day

JUNE 20, 2025

Also:   How to delete yourself from internet search results and hide your identity online For individuals, the damage can be more personal than figures on a balance sheet. And while financial costs may be a factor, individual victims may face targeted phishing campaigns, social engineering schemes, identity theft, and damage to credit.

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Passwords Data breaches Password Management Identity Theft 106