Tag: fraud

Six Tips to Stay on Top of Fraudster’s Latest Tricks!

Identity theft is reportedly a growing threat as fraudsters evolve to be savvier and more sophisticated. There have been more than 1,300 data breaches already in 2024, according to the Identity Theft Resource Center. It’s no surprise an Experian survey found that many consumers are wising up to the risk, with over half the U.S. …

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Social Security Designates March 4th As National Slam the Scam Day!

The Inspector General for the Social Security Administration (SSA) has designated March 4, 2021 as National “Slam the Scam” Day—an outreach campaign to raise public awareness of government imposter telephone scams. This is part of National Consumer Protection Week, February 28 – March 6, 2021. We are asking you to share information about “Slam the …

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Protect Yourself From Covid-19 Vaccine Scammers!

Scammers thrive on opportunities to take advantage of consumers. The COVID-19 vaccine distribution is exactly the type of opportunity scammers’ love. This website is a good resource https://www.denvergov.org/Government/COVID-19-Information check often to see if there are any updates. While many people are waiting to get the vaccine and we encourage everyone to get one, we want …

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Online Safety Tips for National Cyber Security Awareness Month

The Internet has become a significant part of our everyday lives, allowing us to work, socialize, and shop online. Unfortunately, cybercriminals also benefit from that same convenience and accessibility. That’s why the Cybersecurity and Infrastructure Security Agency (CISA) and the National Cyber Security Alliance (NCSA) team up each October for National Cyber Security Awareness Month. …

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Learn How Romance Scams Often Lead to Further Fraud

Last month, Better Business Bureau issued an in-depth investigative study on romance scams. As detailed in the study, romance scammers typically contact their victims through dating websites, apps or social media, often using fake profiles and event stolen credit card information. Using these false identities, scammers may spend months grooming their victims, building what the …

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BBB Study Shows How Fake Check Scams Bait Consumers

An in-depth study by Better Business Bureau finds that, while consumers may write fewer checks in this era of electronic financial transactions, fake check scams are on the rise. Fake checks are used in a variety of frauds, from employment scams to prize and sweepstakes fraud. In all cases, victims deposit the check and send …

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Protect Yourself Against Tax Scams

Bob Larson writes Technology is Hip coluumn via 50 Plus Marketplace News for northern Colorado seniors

Last year, the IRS estimated about $2.5 billion in bogus tax return fraud, down from $5.2 billion in 2010. The IRS, state tax agencies and tax preparation companies are doing even more this year to protect your personal data and thwart criminals from stealing it. The IRS recommends these eight tips: 1. Don’t be duped …

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Sophisticated Scheme Helps Tech Support Scammers Bilk Millions from U.S. Victims

A report by Better Business Bureau (BBB) says it’s not a matter of if you will become a target of computer technical support scammers, but when these scammers will try to victimize you. Thieves, most of whom are located in India, are using sophisticated advertising and carefully crafted sales techniques to scare consumers into buying …

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The Risk of Aging

Reports of physical and financial abuse of the elderly are on the rise throughout the country.  “It’s a crime that, experts say, is largely underreported” says Dan Weber, president of the Association of Mature American Citizens (AMAC). “With age come new vulnerabilities that can make any of us susceptible to elder abuse.” Weber notes, “Older …

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Your Voice Important on Aging Issues

If you are a senior in Colorado, or provide assistance to one or more, we want to hear from you. The need is urgent. By the year 2030, nearly one in every five residents will be 65 or over. The state must be prepared to meet the challenges that come with serving an aging population. …

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BBB Helps in Federal Trial Involving Ponzi Scheme

The United States Attorney’s Office for the Western District of Tennessee recently announced that a federal jury found Larry Bates; his two sons, Chuck and Robert Bates; and Kinsey Bates, the wife of Robert Bates, guilty on all counts set forth in an indictment that charged mail and wire fraud and conspiracy. According to the …

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