ITRC_Contact tracing scams_Homepage blog

This post will be updated as more information becomes available Contact tracing scams have begun to pick up steam with the evolving technology coming closer to becoming a reality. Some of those scams include hackers and fraudsters posing as contact tracers – both online and in person – trying to steal personally identifiable information (PII), […]

From groceries and household goods to medicine and clothes, the coronavirus pandemic has forced people to do a fair bit of their shopping online. According to data from ACI Worldwide, in March 2020, online retail shopping saw a rise in sales as high 74 percent year over year. While online shopping is playing an important […]

During the COVID-19 pandemic, people are not traveling much – if at all. As a result, people could be more susceptible to travel loyalty account takeover (accounts that may include large amounts of personally identifiable information like driver’s license and passport numbers). They could also be more vulnerable to attacks because of past breaches and […]

A long-time scam tactic has made a comeback amid the coronavirus pandemic. COVID-19 catfishing scams are out in full force in an attempt to play on people’s emotions and steal their personally identifiable information to commit fraud. Who Is It Targeting: Social media and dating app users What Is It: A scam where someone creates […]

Scammers are looking to scare people into falling for a COVID-19 contamination scam that contains a link that is designed to steal personal information.  Scammers are sending potential victims a text message informing them that someone they know tested positive for the coronavirus. However, it is just a trap. Who Is It Targeting: Text message […]

With news of the economic hardship surrounding the containment of COVID-19, scammers are out in full force trying to get consumers to fall for CashApp scams by clicking on fraudulent and malicious links that could steal people’s money and identity. Who Is It Targeting: Social media users, email recipients, text messaging platforms What Is It: […]

UPDATE 11/2/2020- November 10, 2020 is “National EIP Registration Day,” a day for the IRS and it’s partners to reach out to people who do not normally file their taxes about the possibility of an economic impact payment. According to the IRS, nearly nine million people will receive a letter with information on how to register on their website to claim […]

While people continue to take protective measures in order to avoid COVID-19, some groups are actively working harder. It’s not just the essential workers, healthcare workers or first responders. Unfortunately, scammers are also putting in overtime to take advantage of the current situation. Recent reports of quarantine-based scams have included unemployment benefits identity theft, IRS […]

*Last updated January 27, 2021 Right now is a very difficult time for a lot of individuals as concerns around the COVID-19 pandemic continue to be at the top of people’s minds. In addition to the inconvenience of social distancing and isolation and the very real fears for personal health and safety, many people are […]

covid-19 charitable giving scams

When any disaster or crisis – including the current global pandemic – occurs, people jump into action to help those impacted by the event. Scammers choose to take advantage of that giving spirit, which is why many people are susceptible to charitable giving scams in times of crisis. Scammers look to take advantage of other’s […]