Articles & Blog Posts

Following the Money: Financial System Integrity Makes Identity a National Security Issue

The threat to the integrity of the U.S. and global financial system posed by the crisis in online identity is a national security issue, a senior Treasury Department official told the 2021 Federal Identity Forum and Expo Monday.“We … view identity as a na...
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Identity theft, fraud cost consumers more than $16 billion

Some 15.4 million consumers were victims of identity theft or fraud last year, according to a new report from Javelin Strategy & Research. That’s up 16 percent from 2015, and the highest figure recorded since the firm began tracking fraud instances in 200...
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How the Pandemic Helped Drive a Startling Increase in Identity Theft Losses

Some 47% of U.S. adults have reported identity theft over the past two years, while the fraud’s toll ballooned to $712.4 billion in 2020, up 42% from 2019, according to a report released Tuesday by Aite Group, a Boston-based research and consulting firm, ...
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Yikes! I sent money to a stranger by mistake

What if you sent $500 to a stranger by mistake and that person refused to give back your money? That’s the shocking situation in which Rossin Asilo recently found herself.Using the money transfer app Zelle for the first time, Asilo made a simple typo ente...
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Cybercriminals kick-off 2021 with sweepstakes, credit card, delivery scams

We predicted that this year, cybercriminals will continue to take advantage of Covid-19-related effects and incidents — such as people’s reliance on online purchases and e-services and the increased need for financial assistance — in order to bait victims...
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2021 List of “Major” Credit Card Companies and How to Get Their Cards

Looking to get your hands on a credit card from one of the nation’s premier issuers? Regardless of your credit scores, you can likely make it happen if you play your cards right. But the steps that you’ll have to take to get a credit card will vary based ...
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Scam Alert: This Venmo Scam Sends You Money​ “by Accident”​

If someone sends you money out of the blue, it’s probably an honest mistake, right? Not necessarily. If you use Venmo or another digital wallet, such as Zelle or Apple Pay, watch out for this high-tech twist on a classic con.Protect yourself when paying w...
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Think your credit card is safe in your wallet? Think again.

If you’ve swiped a credit card at a gas station that has a hidden skimmer, your information was compromised during the Equifax data breach, or you ordered something from a website infected by malware, it is more than likely that thieves have your card inf...
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