Tag: scams

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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Payment Scams

Experts reveal how businesses and sellers can spot online payment scams! When it comes to online shopping, customers aren’t the only ones who can fall victim to scams. Many scams target businesses and sellers instead, therefore anyone selling goods online must know how to avoid being impacted and what to do if their business is …

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Permanent link to this article: https://www.50plusmarketplacenews.com/524972/senior-scams/payment-scams

Beware of the Latest Scams!

The Federal Trade Commission latest statistics indicate: 2022 – $1.3billion lost to on-line romance scams targeting 70,000 people; 2021 – $1billion lost in crypto scams targeting 46,000 people aged 30-49; 2022 – Over $9.2million lost to grandparent scams targeting seniors! These stats could be low since many scams go unreported. Why? Embarrassment, humiliation, feeling stupid, …

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Scan or Scam?

In last month’s Scam Spotter, we wrote about back-to-school scams. I want to follow up with more information for parents about teens and scams. Surprisingly, the under 20-year-old age group is seeing the largest and fastest rise in online fraud. In fact, a study by the investigative service SocialCatfish.com found a 156% increase in people …

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Be Aware of These Latest Scams!

The security of your bank account is very important, and we want to help you keep it protected. Here’s info you should know about some recent popular scams via your bank. 1. Depositing Checks from Unknown Sources: Fraudsters may ask you to deposit a check into your personal account and promise you can keep a …

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Be Aware of Tax Scams!

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

It’s tax time with a warning to our readers about tax scams and fraudulent tax returns! Cyber crime happens to many Americans of all ages, but tax scammers are taking Americans for billions of dollars each year. Tax scammers are sending “phishing” emails that appear to be from the IRS and claim that the recipient …

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Be Aware of Bitcoin Scams

We couldn’t let January move on without another scam activity alert! We have recently seen Bitcoin being used in multiple scams where thousands of dollars have been lost to these scamsters. Bitcoin is a peer-to-peer electronic cash system. There are Bitcoin ATM’s in Northern Colorado where you can take cash and deposit it into a …

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Jefferson County District Attorney Fraud Alert

In the early ‘70s, communities across the country formed neighborhood watch groups in response to home invasions and vandalism in neighborhoods. Often these groups began via the impetus of local law enforcement who partnered with citizens to keep communities safer. Later as home-based methamphetamine labs began to proliferate, these neighborhood watch groups often assisted law …

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Beware of These Scams!

Greetings – Alas – time flew by too quickly so this is a combined November/December Scambuster. I hope you all had a wonderful Christmas and are ready for a Happy New Year! Now is the time to really have your scam radar up – lots of scams taking advantage of gift buying and on-line shopping, …

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Be Aware of Fake Websites During the Holiday Shopping Season!

Be aware of fake websites during the holiday shopping season! There has been a rash of fake websites appearing during the holiday shopping season, especially during the Black Friday and later holiday shopping online scams. After investigating fake websites, phishing and other fraudulent websites, they are actually easy to identify as most of them have …

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Larimer Sheriff Reports More Scams!

Right now, the most prevalent scam has been filing for unemployment benefits in your name, USBank Relia card, and now you might be receiving a 1099 for the unemployment benefits you have not requested nor received. The Unemployment Benefits scam has resulted in $6.5 million in Colorado fraudulent claims, but the Colorado Department of Labor …

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Denver District Attorney Anti-Scam Tips

Looking back on our March 2020 Fraud Newsletter, we wrote about Covid scams, Covid ‘cures’ and fake tests. A year later the scams keep coming. Scams played such a big roll in 2020 that Federal Trade Commission (FTC) received more than 4.7 million scam and fraud reports totaling nearly $3.3 billion in losses compared to …

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Permanent link to this article: https://www.50plusmarketplacenews.com/382337/district-attorneys-office/denver-district-attorney-anti-scam-tips