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A service for business professionals · Friday, May 23, 2025 · 815,486,575 Articles · 3+ Million Readers
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FTC Identity Theft News Monitoring

  • Published on 14:50 GMT

    Phony FTC rep bilks Saratoga resident out of $6,000

    May 8 Theft by false pretense: Someone contacted a Saratoga resident, claiming to be a member of the Federal Trade Commission. The suspect convinced the victim that they would be assisting with the investigation of a perpetrator, but needed $6,000 worth of …

    Source: East Bay Times - California - Neutral
  • Published on May 19, 2025

    Getting Better at Preventing Identity Theft

    Why is Identity Theft Prevention a Vital Component of Good Security? Have you ever considered the potential cost of a security breach and the resulting identity theft? According to the Federal Trade Commission (FTC), identity theft affected 4.8 million …

    Source: Security Boulevard - Pending
  • Published on 05:48 GMT

    An Essential Guide To Avoiding Scams And Fraud

    Let’s examine some of the most common scams targeting retirees, dissecting how they work and the telltale signs to watch out for. Imposter Scams: Authority Scams (IRS, Medicare, or Social Security) During this scam, unsolicited calls will be received from …

    Source: Gulf Insider - Neutral
  • Published on 03:06 GMT

    Shielding Your Golden Years: A Retiree's Essential Guide To Avoiding Scams And Fraud

    Authored by John Rampton Via The Epoch Times, Who doesn’t look forward to retirement? After all, it’s a much-deserved break after decades of work. During this time, you can travel, enjoy hobbies, and spend quality time with loved ones. Unfortunately, …

    Source: Zero Hedge - Right-wing
  • Published on 01:50 GMT

    Data Breach Lawsuits Surge Against Chord Specialty Dental Partners

    Pennsylvania-based Chord Specialty Dental Partners is under fire after a September 2024 data breach compromised the personal information of over 173,000 individuals. At least seven proposed class action lawsuits have been filed in federal courts in …

    Source: National Law Review - Neutral
  • Published on May 22, 2025

    Scammers now using AI to clone websites, steal payments and personal information: VERIFY Fast Facts

    As Artificial Intelligence capabilities improve, so does the chance that the technology will be used by bad actors. CLEVELAND — As Artificial Intelligence improves in lots of good ways, it’s also going to be used more often by bad actors. We’re seeing …

    Source: WKYC - Ohio - Neutral
  • Published on May 22, 2025

    Massive cybercrime ring targeting US citizens busted in Andhra’s Anakapalli; 33 held

    Anakapalli: In a significant breakthrough, a massive international cybercrime syndicate posing as Amazon customer support representatives, operating out of Achyutapuram, was busted. The operation was done by the Anakapalli District Police, acting on a …

    Source: NewsMeter - Neutral
  • Published on May 22, 2025

    Using AI to Combat Fraud

    Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year in areas including account takeover, check fraud, …

    Source: American Banker - New York - Neutral
  • Published on May 22, 2025

    From LinkedIn to Lies: What a Job Scam Looks Like Now

    eSecurity Planet content and product recommendations are editorially independent. We may make money when you click on links to our partners. Learn More. It looked like a dream job. It felt like a breakthrough. But for Myldwin Pierre, a seasoned creative …

    Source: eSecurityPlanet - Pending
  • Published on May 21, 2025

    Compassion Health Care, Inc. Provides Notification of a Data Security Incident

    Compassion Health Care, Inc. (“CHC”) announced today that it is addressing a security incident that involved the personal information of certain patients and employees/vendors. Below you will find additional information about what happened, what was …

    Source: The Caswell Messenger - North Carolina - Pending
  • Published on May 19, 2025

    Maryland’s federal workers should watch out for these scams targeting job seekers

    It’s a boom time for employment scammers amid steep cuts to the federal workforce that already threaten to impact Maryland. Job scams, which often use fake job postings and other strategies to extract personal information and money from unsuspecting …

    Source: Baltimore Banner - Maryland - Pending
  • Published on May 19, 2025

    Report Fraud to Protect Yourself and Others Now

    Reporting Fraud: Why It Matters and How to Do It Even if you haven’t lost money or shared personal information, like your Social Security number, in a conversation with a cybercriminal, it’s crucial to report the scam. Only 38% of fraud reports lodged with …

    Source: Asume Tech - Indeterminate
  • Published on May 19, 2025

    Trump administration scuppers plan to stop data brokers from putting Americans’ sensitive data up for sale

    The Trump administration wanted to block data brokers from selling info on US citizens The plan has now been abandoned Data brokerage is a multibillion-dollar industry The plan to prevent data brokers from selling personal and financial information …

    Source: TechRadar Pro - Pending
  • Published on May 19, 2025

    New Yorkers Warned of Medicare Scam

    A watchdog organization advocating for senior citizens in New York has issued a warning about a possible Medicare scam spreading across the Empire State. According to a Sunday report by CBS 6 Albany, citing the New York Statewide Senior Action Council, …

    Source: Newsweek - Left-wing
  • Published on May 19, 2025

    Ever Wonder What Happens After You Report a Scam? I Did, Too

    When we write about fraud or identity theft at CNET, we normally advise victims to contact the Federal Trade Commission or the FBI's Internet Crime Complaint Center to share their experience. Even if you didn't lose money or give up any personal …

    Source: CNET - Pending
  • Published on May 19, 2025

    Scam job postings are on the rise. Here's what to know before you apply

    If you're looking for work — or just a side-hustle to make some extra cash — think twice before replying to that job posting. Job scams are on the rise, according to the Identity Theft Resource Center, a nonprofit that helps consumers when their …

    Source: CBS 3 Philly - Pennsylvania - Neutral
  • Published on Mar 7, 2024

    My ex used my credit card without permission — now what?

    After your relationship ended, you went your separate ways. But when you sit down to review your credit card statement, you see multiple charges at a local mall (specifically, the mall your ex happens to love). Your first thought? Someone stole my credit …

    Source: Yahoo Finance - Center-left
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