Identity Theft

Avoid Money Transfer App Scams!

Avoid Money Transfer App Scams!

Zelle, CashApp, and Venmo are popular money transfer apps that allow you to send and receive money to and from other individuals instantly, just like handing over cash, even if you and your payee have accounts with different financial institutions.

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Protecting the Older People in Our Lives From Becoming Victims of Scams

Protecting the Older People in Our Lives From Becoming Victims of Scams

A January 2022 Pew Research study found that 75% of adults over 65 in the United States are using the internet regularly. This increased use of technology brings a heightened risk of fraud for all Americans. In this article we will address the most prevalent scams that target our senior citizens and provide simple advice on how to protect yourself and your elderly loved ones.

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Student Loan Scams — What You Need to Know

Student Loan Scams — What You Need to Know

With many Americans holding out hope that their student loan debt will be reduced or forgiven altogether, but also struggling to keep up with the latest news from the federal government, it’s not hard to see why scammers have been so successful. That’s why we are highlighting five ways to protect yourself from fraudsters pretending to have the power to provide you with student debt relief.

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Amazon Impersonators Are Stealing Millions and They’re Targeting All of Us

Amazon Impersonators Are Stealing Millions and They’re Targeting All of Us

According to the Federal Trade Commission, between July 2020 and June 2021, 96,000 reports of “Amazon impersonation” were filed. Six thousand of the targeted individuals lost money in the scam, with reported losses totaling more than $27 million. The real numbers are likely to be significantly higher, because not all instances of fraud and attempted fraud are reported.

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What to Know About Protecting Yourself During Tax Season

What to Know About Protecting Yourself During Tax Season

As the world continues to react to the virus, scammers are adapting their techniques to steal your money. With the increase in the number of transactions with the IRS this year (including child tax credit pre-payments, economic stimulus payments, and federal unemployment), the door has also become more widely open to thieves attempting to steal your tax benefits and your identity.

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Triangulation Fraud and How You Can Be an Unwitting Participant

Triangulation Fraud and How You Can Be an Unwitting Participant

Identity theft continues to be more than just a costly headache. Once the bad guys have your identity information they can make repeated attempts to try to access your accounts, apply for credit in your name, and even steal your tax refund. This month we’re going to dig into some lesser-known, proactive steps you can take in the new year to protect yourself from becoming the target of identity fraud.

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Five Ways to Keep Identity Thieves Guessing

Five Ways to Keep Identity Thieves Guessing

Identity theft continues to be more than just a costly headache. Once the bad guys have your identity information they can make repeated attempts to try to access your accounts, apply for credit in your name, and even steal your tax refund.

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