Stolen Identity news and trends

Fraudsters Siphon $100 Million In COVID Relief Through Online Investment Platforms
Security & Fraud // March 30, 2021

Scammers stealing from government-funded pandemic relief programs have found a new trick — opening accounts with at least four online investment platforms, CNBC reported Monday (March 29). Law enforcement officials say digital platforms are an easy way to dump money into stolen identity accounts. Authorities...

Facebook Cleans Out Fake Accounts Selling SSN And Credit Card Info
Facebook // April 25, 2018

Facebook has removed a number of accounts and pages that advertised the personal information of dozens of people, including Social Security numbers, addresses, phone numbers and credit card numbers. “Posts containing information like Social Security numbers or credit card information are not allowed on Facebook,...

Stolen IDs Go For Cheap In The Internet’s Underworld
News // September 24, 2015

You’re cheap, let’s face it. Or, rather, your stolen identity is cheap. CNET reported Wednesday (Sept. 23) that amid all the headlines that cross various media on a seemingly daily basis about data breaches and identity theft (and even international relations), the price tag attached to...

Quick Reads
FTC Warns About Scammers Impersonating Agency Staff

July 11, 2023
The Federal Trade Commission (FTC) is warning consumers to be wary of scammers pretending to be staff members. The FTC issued a press release and blog post on Tuesday (July 11) to alert consumers. The blog post said that scammers have been using the names of real FTC employees to gain people’s trust and have been using tactics such as suggesting […]

Fraudsters Siphon $100 Million In COVID Relief Through Online Investment Platforms

March 30, 2021
Scammers stealing from government-funded pandemic relief programs have found a new trick — opening accounts with at least four online investment platforms, CNBC reported Monday (March 29). Law enforcement officials...

Facebook Cleans Out Fake Accounts Selling SSN And Credit Card Info

April 25, 2018
Facebook has removed a number of accounts and pages that advertised the personal information of dozens of people, including Social Security numbers, addresses, phone numbers and credit card numbers. “Posts...

Stolen IDs Go For Cheap In The Internet’s Underworld

September 24, 2015
You’re cheap, let’s face it. Or, rather, your stolen identity is cheap. CNET reported Wednesday (Sept. 23) that amid all the headlines that cross various media on a seemingly daily basis...