ID.me shares with the ITRC in the newest Fraudian Slip podcast exploring the latest identity theft trends According to ID.me Founder and CEO Blake Hall, the ultimate unemployment benefits fraud totals could be between $200-$300 billion for the last year. Hall also says that over 50 percent of the claims being paid on are fraudulent, individuals are applying with their own identity in multiple states, and that eligibility fraud is at 30 percent. To learn […]
https://www.idtheftcenter.org/wp-content/uploads/2021/03/030421-Fraudian-Slip-Podcast_S2E2_ID.Me_.png10801080Alex Hamiltonhttps://www.idtheftcenter.org/wp-content/uploads/2018/06/32smWideLogo_edited-1-300x71.pngAlex Hamilton2021-03-04 11:48:302021-03-11 10:47:29Unemployment Benefits Fraud Totals Could Be Over $200 Billion
Facebook and Instagram users are being targeted by cybercriminals promoting fake grants, particularly grants for COVID-19 relief. Recent grant scams reported to the Identity Theft Resource Center (ITRC) include requests for gift cards to “pay the taxes” if the grant is approved. The messages come from cloned accounts or hacked profiles of one of the user’s real Facebook or Instagram friends. Anyone receiving a message about a grant via […]
https://www.idtheftcenter.org/wp-content/uploads/2021/02/ITRC_SS_facebook-grant-scam.jpg446446Alex Hamiltonhttps://www.idtheftcenter.org/wp-content/uploads/2018/06/32smWideLogo_edited-1-300x71.pngAlex Hamilton2021-02-26 15:44:262021-02-26 15:44:30Facebook Grant Scam Baits Social Media Users Looking for COVID-19 & Tax Relief
Digital wallets, an electronic version of payment cards and accounts, and mobile payment apps have become more popular during the global pandemic. U.S. users jumped from 38 percent to 55 percent of smartphone owners in 2020 because they are more convenient and secure for many consumers. They also help serve an important population: the unbanked and underbanked. It can be difficult for some households (approximately 7.1 million) […]
https://www.idtheftcenter.org/wp-content/uploads/2021/02/Digital-wallet.png788940Alex Hamiltonhttps://www.idtheftcenter.org/wp-content/uploads/2018/06/32smWideLogo_edited-1-300x71.pngAlex Hamilton2021-02-24 16:01:512021-02-24 16:01:55The Benefits and Risks of a Digital Wallet and Mobile Payment App
An Internal Revenue Service (IRS) text scam is circulating to get consumers’ personal information, which may put them at further risk of tax identity crimes. According to the Federal Trade Commission (FTC), imposter scams were the top reported fraud in 2020. The FTC had approximately 500,000 reports of the scam, leading to an estimated $1.2 billion in lost funds. People may receive text […]
https://www.idtheftcenter.org/wp-content/uploads/2021/02/IRS-Text-Scam-2021-ITRC-e1613172456822.jpg813540Alex Hamiltonhttps://www.idtheftcenter.org/wp-content/uploads/2018/06/32smWideLogo_edited-1-300x71.pngAlex Hamilton2021-02-12 15:26:322021-02-12 15:28:01Latest IRS Text Scam Claims Your Return Has Been Rejected
By Eva Velasquez, president and CEO, Identity Theft Resource Center The Identity Theft Resource Center (ITRC) expects to see the number of victims of COVID-19 identity crimes continue to rise in 2021. The ITRC’s new data shows an increase in identity crime victims being targeted multiple times (28 percent in 2019 versus 21 percent in 2018) before pandemic-related identity crimes. The ITRC expects to see victims targeted multiple times continue to rise. Right […]
https://www.idtheftcenter.org/wp-content/uploads/2021/01/ID-Theft-Awareness-Week-2021-web.png599705Alex Achtenhttps://www.idtheftcenter.org/wp-content/uploads/2018/06/32smWideLogo_edited-1-300x71.pngAlex Achten2021-01-27 17:02:132021-01-28 14:16:23Consumers Falling Victim to COVID-19 Identity Crimes Could Continue Well Into 2021
One of the first changes in 2020 due to COVID-19 was the delay in the regular income tax filing date. Soon after that, millions of out-of-work Americans began to receive enhanced unemployment benefits and special small business loans. Soon after that, cybercriminals began to steal those benefits. The Department of Labor estimates that unemployment fraud […]
https://www.idtheftcenter.org/wp-content/uploads/2021/01/itrc_ss_2020-taxes-unemployent-1099_1586307535.jpg6671000Alex Hamiltonhttps://www.idtheftcenter.org/wp-content/uploads/2018/06/32smWideLogo_edited-1-300x71.pngAlex Hamilton2021-01-15 08:09:402021-01-15 08:13:19Many People to Learn of Unemployment Benefits Fraud During 2021 Tax Filing Season
The IRS and Treasury Department began distributing stimulus payments the last week of 2020. Direct Deposits, paper checks and debit cards will be sent out to some Americans throughout January. No action is required by anyone to receive their stimulus payment. Some Americans say they are missing their stimulus payment, while others claim their money was deposited […]
https://www.idtheftcenter.org/wp-content/uploads/2021/01/itrc_ss_missing-stimulus-payment-deposit-check-stolen-identity-theft_1705034644.jpg6921000Alex Hamiltonhttps://www.idtheftcenter.org/wp-content/uploads/2018/06/32smWideLogo_edited-1-300x71.pngAlex Hamilton2021-01-11 11:37:212021-03-11 10:51:08Missing Stimulus Payment? Why Many Are Still Waiting for Their Money
In May 2020, many consumers did not receive their stimulus check, leaving some wondering why. The Identity Theft Resource Center (ITRC) saw a sharp increase in “stolen stimulus check” cases. Now, the second round of checks is being sent out as part of a new stimulus package. Once again, the ITRC has seen a rise […]
The U.S. Food and Drug Administration (FDA) warns consumers that while a vaccine is closer to distribution, so are COVID-19 vaccine scams. The FDA fears misleading products could cause Americans to delay or stop appropriate medical treatment, leading to life-threatening harm. There is also a fear that the COVID-19 vaccine scams could lead to many people having their personally identifiable information (PII) and personal health […]
The 2020 COVID-19 holiday season is upon us. This year, consumers should be on the lookout for job scams, giving scams, grandparent scams and online shopping scams, to name a few. If anyone comes across an unknown message regarding the COVID-19 holiday season, they should ignore it and go directly back to the source to confirm the message’s legitimacy. People should take steps to protect their personal […]
https://www.idtheftcenter.org/wp-content/uploads/2020/11/itrc_ss_family-christmas-cybersafety_1203023305.jpg6671000Alex Hamiltonhttps://www.idtheftcenter.org/wp-content/uploads/2018/06/32smWideLogo_edited-1-300x71.pngAlex Hamilton2020-11-18 14:06:242020-11-18 14:11:46Tips to Keep Your Identity Safe During the 2020 COVID-19 Holiday Season
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Unemployment Benefits Fraud Totals Could Be Over $200 Billion
ID.me shares with the ITRC in the newest Fraudian Slip podcast exploring the latest identity theft trends According to ID.me Founder and CEO Blake Hall, the ultimate unemployment benefits fraud totals could be between $200-$300 billion for the last year. Hall also says that over 50 percent of the claims being paid on are fraudulent, individuals are applying with their own identity in multiple states, and that eligibility fraud is at 30 percent. To learn […]
Facebook Grant Scam Baits Social Media Users Looking for COVID-19 & Tax Relief
Facebook and Instagram users are being targeted by cybercriminals promoting fake grants, particularly grants for COVID-19 relief. Recent grant scams reported to the Identity Theft Resource Center (ITRC) include requests for gift cards to “pay the taxes” if the grant is approved. The messages come from cloned accounts or hacked profiles of one of the user’s real Facebook or Instagram friends. Anyone receiving a message about a grant via […]
The Benefits and Risks of a Digital Wallet and Mobile Payment App
Digital wallets, an electronic version of payment cards and accounts, and mobile payment apps have become more popular during the global pandemic. U.S. users jumped from 38 percent to 55 percent of smartphone owners in 2020 because they are more convenient and secure for many consumers. They also help serve an important population: the unbanked and underbanked. It can be difficult for some households (approximately 7.1 million) […]
Latest IRS Text Scam Claims Your Return Has Been Rejected
An Internal Revenue Service (IRS) text scam is circulating to get consumers’ personal information, which may put them at further risk of tax identity crimes. According to the Federal Trade Commission (FTC), imposter scams were the top reported fraud in 2020. The FTC had approximately 500,000 reports of the scam, leading to an estimated $1.2 billion in lost funds. People may receive text […]
Consumers Falling Victim to COVID-19 Identity Crimes Could Continue Well Into 2021
By Eva Velasquez, president and CEO, Identity Theft Resource Center The Identity Theft Resource Center (ITRC) expects to see the number of victims of COVID-19 identity crimes continue to rise in 2021. The ITRC’s new data shows an increase in identity crime victims being targeted multiple times (28 percent in 2019 versus 21 percent in 2018) before pandemic-related identity crimes. The ITRC expects to see victims targeted multiple times continue to rise. Right […]
Many People to Learn of Unemployment Benefits Fraud During 2021 Tax Filing Season
One of the first changes in 2020 due to COVID-19 was the delay in the regular income tax filing date. Soon after that, millions of out-of-work Americans began to receive enhanced unemployment benefits and special small business loans. Soon after that, cybercriminals began to steal those benefits. The Department of Labor estimates that unemployment fraud […]
Missing Stimulus Payment? Why Many Are Still Waiting for Their Money
The IRS and Treasury Department began distributing stimulus payments the last week of 2020. Direct Deposits, paper checks and debit cards will be sent out to some Americans throughout January. No action is required by anyone to receive their stimulus payment. Some Americans say they are missing their stimulus payment, while others claim their money was deposited […]
Stolen Stimulus Checks Creating Concerns for Consumers
In May 2020, many consumers did not receive their stimulus check, leaving some wondering why. The Identity Theft Resource Center (ITRC) saw a sharp increase in “stolen stimulus check” cases. Now, the second round of checks is being sent out as part of a new stimulus package. Once again, the ITRC has seen a rise […]
The FDA Issues Warning Over Potential COVID-19 Vaccine Scams
The U.S. Food and Drug Administration (FDA) warns consumers that while a vaccine is closer to distribution, so are COVID-19 vaccine scams. The FDA fears misleading products could cause Americans to delay or stop appropriate medical treatment, leading to life-threatening harm. There is also a fear that the COVID-19 vaccine scams could lead to many people having their personally identifiable information (PII) and personal health […]
Tips to Keep Your Identity Safe During the 2020 COVID-19 Holiday Season
The 2020 COVID-19 holiday season is upon us. This year, consumers should be on the lookout for job scams, giving scams, grandparent scams and online shopping scams, to name a few. If anyone comes across an unknown message regarding the COVID-19 holiday season, they should ignore it and go directly back to the source to confirm the message’s legitimacy. People should take steps to protect their personal […]