State and local governments around the country are working hard on plans, and in some cases, starting to execute, to carefully reopen their communities and businesses in the wake of the COVID-19 pandemic. Data is being tracked; task forces are mobilizing and planning; and the “new normal” is beginning to take shape. However, this could […]

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), […]

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 […]

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 […]

This post will be updated as more information becomes available UPDATE: 4/29/2020- Anyone who did not file a tax return for 2018 or 2019 and have dependent children must register with the IRS by Tuesday, May 5, at noon EST to get an additional $500 economic impact payment for their dependents. If anyone misses the […]

Due to the coronavirus, the stock market is making headlines right now, for all the wrong reasons. Scammers see it as the perfect time to prey on consumers with investment scams. Who Is It Targeting: Small-time, first-time, and seasoned investors What Is It: Various scams that target novice and seasoned investors What Are They After: […]

Scammers have gotten creative as the COVID-19 pandemic has driven most people to spend their days in their homes – including creating phishing emails that attack both businesses and consumers. Fraudsters are currently taking advantage of the millions of people working from home. They may try representing themselves as the U.S. government, whether it be […]

As the COVID-19 pandemic continues to grow and seriously impacts everyone across the country, so do the number of COVID-19 scams that will pop-up trying to get access to personally identifiable information (PII) and finances. It can be difficult to decipher which emails, phone calls, social media posts or text messages are scams versus legitimate […]

As too many victims have already learned, there is something worse than just being a scammer’s prey. That something worse is being pulled into the scam yourself until you are (inadvertently) a criminal as well. There are a variety of scams, including romance scams, work-from-home scams and lottery scams, in which being snared in the […]