Tag: Identity Theft

Displaying 1 - 20 of 186 results.

Pages

If you saw an email from FTC Chairman Joseph Simons, it wasn’t. From him, that is. Scammers pretending to be him are emailing, though. They’re trying to trick you into turning over personal information, like your birth date and home address, which could help them scam you. So: if you...
Kohl’s Department Stores, Inc. has agreed to pay a civil penalty of $220,000 to settle Federal Trade Commission allegations that the Wisconsin-based retailer violated the Fair Credit Reporting Act (FCRA) by refusing to provide complete records of transactions to consumers whose personal information...
Kohl’s Department Stores, Inc. agreed to pay a civil penalty of $220,000 to settle Federal Trade Commission allegations that the retailer violated the Fair Credit Reporting Act by refusing to provide complete records of transactions to consumers whose personal information was used by...
A large-scale scam involving phony unemployment benefits claims has been making headlines. Criminals, possibly based overseas, are filing claims for benefits, using the names and personal information of people who have not lost their jobs. The investigation is ongoing, but this much...
The Military Credit Monitoring Rule requires the nationwide consumer reporting agencies (CRAs) to provide free electronic credit monitoring services for active duty military consumers. The rule implements legislation included in the 2018 Economic Growth, Regulatory Relief, and...
We know you’re busy with the business of your business. But we’re hoping for an hour of your time. Why? It’s tax season and tax identity thieves, government imposters, and cyber criminals are out in force. Find out how to help thwart them so you can keep focused on your bottom line...
The Federal Trade Commission will mark Tax Identity Theft Awareness Week, February 3-7, 2020, by co-hosting a series of free events highlighting the warning signs of tax identity theft and government imposter scams, ways consumers can protect themselves, and what to do if a consumer is a victim of...
The FTC takes in reports from consumers about problems they experience in the marketplace. The reports are stored in the Consumer Sentinel Network (Sentinel), a secure online database available only to law enforcement. While the FTC does not intervene in individual consumer disputes,...
Join experts from the FTC, the Identity Theft Resource Center, and others for an #IDTheftChat on Twitter. We’ll offer tips on protecting yourself from tax identity theft and government imposters and respond to questions. 3:00 p.m. ET
The FTC and the Identity Theft Resource Center co-host a 30-minute Tax Identity Theft Awareness Week webinar on government imposter scams. We’ll talk about IRS, Social Security Administration, and U.S. Census Bureau imposters, red flag warnings, how to protect yourself, and how to...
On Wednesday, February 5, at 10 a.m. ET and 1 p.m. ET, AARP, the FTC and the U.S. Treasury Department host two telephone Town Hall meetings. Learn how tax identity theft and government impostor scams happen, the red-flag warnings, and what to do if fraud happens to you. We’re holding...
Protecting Sensitive Business and Customer Information: Practical Data Security Practices for Your Business. Experts from the FTC and IRS discuss:Protecting your business, customers, and employees against tax identity theftImposter scams that target small businessesPractical...
The FTC and the Identity Theft Resource Center co-host two 30-minute Tax Identity Theft Awareness Week webinars. The first webinar, on February 3, focuses on identity theft, its impact on victims, tax identity theft, and recovering from identity theft. The second webinar, on February...
The FTC, Veterans Administration and U.S. Postal Inspection Service co-host a webinar on identity theft, tax identity theft, and government imposter scams, how to protect yourself, and how to recover if fraud happens to you. The program – open to the public – will include scam...
Starting October 31, many members of the military will have access to free electronic credit monitoring, which can help them spot identity theft.
There are perceptions some people seem to have about older consumers – and then there’s the data we see in fraud reports from consumers of that age group. Protecting Older Consumers 2018-2019: A Report of the Federal Trade Commission calls some common beliefs into question while...
A new report from the Federal Trade Commission shows that adults aged 60 and older are less likely to report losing money to fraud than younger adults, but the amount of money they report losing is on the rise.The report, Protecting Older Consumers 2018-2019: A Report of the Federal Trade...

Pages