IdentityTheft
The Super Bowl of Counterfeiting: Scammers Run Their Own Play Fakes for the Big Game
4:50PM 2/03/2012
The quantity of counterfeit goods entering the U.S. is increasing, and it gets worse around an event like the Super Bowl. Federal agents recently seized more than $6 million of counterfeits and shut down more than 300 illegal websites. But consumers are at risk for more than just getting a shoddy NFL jersey.
Valentine's Day offers Internet con artists a great cover for their illegal craft: Using love as a lure, scammers sweet-talk their victims out of personal information the can use to rob you. Here's what you need to know to avoid falling for a fraud.
Tax Season, Scam Season: How to Avoid the Fake Refund Cons
2:30PM 1/06/2012
Uncle Sam isn't the only one looking to collect from taxpayers this year: A rapidly growing number of Internet scammers are also using the guise of the IRS to siphon money out of consumers' pockets, security experts say.
Financial Scams 2012: The Latest Twists in the Ever-Evolving Art of the Con
7:00AM 1/05/2012
You're not going to fall for the old Nigerian prince scam anymore -- but the fraudsters know that, and they've moved on, too. Here are some financial scams that made the rounds in 2011 -- and will likely be back in some form this year.
Phishers Are Getting Smarter, But So Are the E-Cops
8:00AM 12/08/2011
Traditional phishing -- where hackers attempt to acquire personal data from individuals in hopes of defrauding them -- is bad enough. But even more alarming is the rise of a new kind of attack: "spear phishing."
Scammers, Not Soldiers: Internet Romance Cons Get a Military Twist
6:30AM 11/11/2011
Each year, a disturbing number of women fall prey to fraudsters posing as U.S. servicemen, who woo them long-distance, then ask for cash. "A couple of years ago we were getting hundreds of calls a year about this scam," says Christopher Grey of the Army Criminal Investigation Command. "Now we get thousands."
Don't Get Scammed: Free Fraud Hotline Aims to Aid, Educate
7:00AM 11/08/2011
This is International Fraud Awareness Week, when various companies and nonprofit organizations work to educate people about how to avoid becoming victims of financial fraud. And we need the help: Last year, American consumers lost more than $1.7 billion to financial scams.
Spotting Financial Scammers: A Guide to Common Cons
7:00AM 10/11/2011
Even as many Americans struggle to make ends meet, scammers are plotting all sorts of sneaky ways to rob them of their money -- and in millions of cases, they succeed. When it comes to these cons, the best offense is a smart defense, so here's an intro course in how to spot the latest scams.
Bank tellers, restaurant workers and other service employees in New York lifted credit card data from residents and foreign tourists as part of an identity theft ring that stretched to China, Europe and the Middle East and victimized thousands, authorities said Friday.
In total, 111 people were...
It looks like an ordinary cash machine, and you type in your PIN without a second thought. But there's a hidden device recording your ATM card's magnetic strip, and capturing your PIN. Big money is about to vanish from your bank account. Or maybe not: Here's how to prevent skimmers from getting their hands on your data.
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