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Credit Card Fraud Really Isn’t Identity Theft

by Robert Siciliano

Credit card background, shallow DOF

With the holiday shopping season and after holiday season sales over, it’s time to review our credit card statements and make sure that everything that is on there was something you purchased. With most of us using our card a lot more during this time, there’s more chance of fraud or identity theft.

When most of us think of identity theft and being a victim of identity theft, we are really referring to credit card fraud. This form of credit card fraud is called account takeover and it occurs when a thief gains access to your credit or debit card number … Continue Reading

Why Elderly Are Targeted By Scammers

by Robert Siciliano

ElderlyHandsWithCane

It has long been believed that elderly, which depending on your definition, are people over the age of 60 years old, are targeted by scammers due to their generations naïve upbringing. But from my perspective, a 65 year old grew up in the 60’s and there’s nothing naïve about the Vietnam war/Woodstock generation. My dad’s one of them … Continue Reading

The Importance of Filing Taxes Early

by ITRC

Tax Return

Identity theft related tax fraud occurs when an identity thief somehow obtains your name and Social Security number and uses this information to file a fraudulent tax return in your name. Tax fraud resulting from identity theft can affect individuals or businesses and often the same information can be used to ultimately commit tax fraud against both. There are many ways that identity thieves can steal your information including: phishing emails … Continue Reading

“Bait & Switch” Coupon Scam Promise Savings, Deliver Spam

by Better Business Bureau

Scam

Searching for coupons online is an easy way to save money. Unfortunately, it’s also an easy way to give your name and contact info to scammers. Be sure to verify a coupon deal is real before sharing your information. … Continue Reading

New Twist to Online Tech Support Scam

by FBI IC3

SeniorOnPhone2

The IC3 continues to receive complaints reporting telephone calls from individuals claiming to be with Tech Support from a well-known software company. The callers have very strong accents and use common names such as “Adam” or “Bill.” Callers report the user’s computer is sending error messages, and a virus has been detected. … Continue Reading

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More from our blog

Red triangular other dangers warning sign on white
Fake Scanner Emails Infect Office Computers

Scammers are taking advantage of the standard emails sent by most office scanners. They have replicated the messages of famous printer brands but attach malware to the emails instead of documents.

How the Scam Works:

You are at work, and you receive a message from what you think is your office printer/scanner. It appears that someone sent you a copy of a scanned document. The name doesn’t ring a bell, but you open the attachment anyway.

When you click on the file, you find that it isn’t a scanned copy of the latest office report. It’s really a link to a third-party website that will download a virus to your computer. These viruses phish for personal and banking information on your machine. … Continue Reading

Credit card background, shallow DOF
Unknown Credit Card Charges: Fraud or Legit?

Recently, my mother-in-law discovered that a pretty significant piece of jewelry had gone missing. There had been a number of construction workers in the house for a few weeks and when she went to get her jewelry, it was gone. After searching like a crazy person under/in/on top of everything, she called the police.

When the police arrived they asked a bunch of questions, did an onsite investigation and calmly and collectively stated to her: “You misplaced it. It probably hasn’t been stolen. You will find it in a few days.” … Continue Reading

Scam
Losing By “Winning” – Scam Foreign Lotteries

I was at my local Post Office where a very eye-catching brochure caught my attention. Turns out, it’s a very informative brochure with tips compiled by the U.S. Postal Inspection Service in partnership with AARP. The brochure is well done both visually and substantively. The brochure’s theme pops out due to great graphics, the bold purple cover and the words blazoned on the cover. The cover says “If You Have To Send $250 To Claim Your Prize Odds Are It’s A Scam — Don’t Risk It”. … Continue Reading

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