Preventing Identity Theft

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan. The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money. Once you do send the money however, it is unlikely that the visit will ever actually materialize.

Guard Your Social Security Number

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with? Most people think that it is very easy to verify how someone looks like, or to obtain a photo of a person. Nothing could be further from the truth. The only place where the photos could be guaranteed to be accurate are government archives, such as passport applications or driving license applications.

If you do not guilty to arrest a survey in kansas city in an identity theft auto theft’s dating app that during your identity theft. Scammers are in these tips on the dating apps such scams. Given the dating site; the profiles abound, la.

Unauthorized Credit Card Charge: Did you know you gave your credit card and personal information to a company in Cyprus? You might be the victim of a scam. We are not associated in any way with the sites mentioned in this article. You will need to act quickly. COM is used as billing and customer service site for a branded pornography and adult cam sites. The short gibberish name is used for discreet billing.

The charge might appear with the customer service number such as: The names and sites can change from time to time. I have seen Camsexforme-members and webcamsbuffet. I am sure there are others.

7 Smart Moves to Prevent Identity Theft

Especially if the person wants the money quickly, says he can’t accept PayPal or other online payment methods, and especially if it’s for a big ticket item. It’s not such a great deal if the laptop never turns up and your money is gone! Predominately used for ‘Nigerian’ type scams, scammers are asked to provide photographs depicting them in demeaning poses.

Tips to Avoid Internet Dating Scams, Con artists and Fraud. By Denise Richardson on January 11, Online dating sites are popular today and regardless of whether or not you find your Mr. or Mrs. right dating in the real-world or online, people are not always who they pretend to be. identity theft and weak consumer protection laws.

The virtual world has some shady characters. Have you ever received an email from a Nigerian official offering you millions of dollars? Maybe you ordered an item at an auction site and it never arrived? These are frequently romantic relationships, and online dating websites and cell phone dating apps are fertile hunting ground for catfish. However, there are also catfish who seek out friendships and other forms of social contact. A catfish will be far more deceptive. The growing popularity of online dating has made catfishing more and more common.

Estimates for catfishing victims are in the thousands, and that number is probably under representative. He or she might may have low self-esteem and build a fictitious online persona to interact with people.

Identity Theft: Most Common Fraud Complaint Received

A crook can use it—along with other information, such as your name, address and birth date—to open credit card or loan accounts, file a fraudulent tax return, obtain government benefits, even get medical care. Your bank or lender, your employer and government agencies probably have good reason to ask for it. If the company insists that it needs the number, ask how it will protect your information. Many Medicare recipients will have their SSNs printed on their cards for several more years, until the government fully phases out cards that include the numbers.

In the meantime, you can make a copy of your Medicare card, black out all but a couple of digits of your SSN on the copy and, on the back, write contact information for someone who can provide your SSN in an emergency, says Adam Levin, chairman and founder of Identity Theft Carry the copy with you regularly, and take the actual card with you only for doctor visits.

When Candace first met Eric on an online dating site, he seemed like a dream come a rough divorce the year before, she was thrilled to meet a man who shared her religion, interests, and love of children and animals.

You’ve received no fraud alerts, and there’s been no suspicious activity on any of your accounts. Eventually, you won’t be thinking so much about the Equifax breach. But that is precisely when you should be thinking about it. Cybercriminals are likely aware that everyone’s radar is up in the immediate wake of the breach and may be playing the “long game” of waiting a year or so before making use of hacked data.

Let the Equifax breach be a wake-up call for you to stay on top of your credit reports and the activity on your financial accounts, moving forward. Be just as careful with your online-bill-paying as you’d be with paying bills by check, advises Bob Adams, a cyber-strategist with Mimecast. Use online banking only when you are on a trusted computer on a private network that you trust. When logging in, type in the bank’s web address into your browser rather than using a button or link from an email message.

Make certain that any computer you use is kept up-to-date with current operating system and browser patches.

Tips to Avoid Internet Dating Scams, Con artists and Fraud

The general anonymity of the Internet has provided fertile ground for new forms of fraud. Common Types of Online Scams Online scams can take many forms. Here are just a few of the most common types of online fraud: Phishing In a phishing scheme, the scammer attempts to obtain private information from a victim by posing as a reputable entity in an email or other electronic communication.

For example, the scammer may send you an email posing as a bank representative and claiming that your account requires verification. The email would then direct you to a fake banking site where you would be asked to provide sensitive information like your account number, username, password, and more.

Identity theft is a method used to carry out criminal activity, involving unauthorised use of your name and personal details to either steal from you, or commit a crime in your name. Identity theft can be carried out either online, physically using printed documents, or by a combination of the two.

Romance Scammer Are you dating a romance scammer? Sent Money Recover money sent to a romance scammer. Ahearn If you are trying to identify, search for or recover funds from a romance scammer, you must be cautious that you are not employing the scammer themselves. The criminal who swindled you will contact you using another identity and claim they can recover your funds through a lawyer or law enforcement. They will request a payment to process the case, do not send money.

If you are interested in using my services and want to confirm my identity, you can visit my website, www. For added security, I offer a video chat to confirm my identity. If you have developed a relationship with a person you met in the digital world, you could become or are the victim of a romance scam. Because a person tells you they are in the military, working on an oil rig offshore or has a government contract overseas, it does not mean these things are real.

Nor does the passport they shared prove one’s identity or the family photos mean anything. Scammers are rampant on the internet, and so are the tools that forge and fake documents. Before you begin a “relationship” with a person on the internet, shouldn’t you know their real identity?

A list of resources to keep you safe from identity fraud

No classifications – It’s hard to figure out WHAT the scam of these gibberishy emails are supposed to be! Not satisfied with trying to con money from victims, some scammers are trying death threats and extortion scams. See this page for more information and sample emails. Fake Organization Scams Fake government agencies, non-existent charitable organizations and other fake groups and entities – there are a host of scammers who create legitimate sounding organizations that do not exist or exist only on paper.

Before you donate or pay some organization, check here for the frauds!

To perpetrate this scam, the scammers take on the online persona of a current or former U.S. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin.

If you are victim of identity theft or identity fraud Identity theft and fraud Internet, email, and text fraud is on the rise, as con-artists continue to find new ways to use the Internet to scam innocent consumers. This kind of fraud is popular because of its anonymity, ease of promotion, and lack of borders. Fraudulent or fake web sites Untrustworthy web sites Phishing, a type of deception designed to steal your valuable personal data, such as credit card numbers, passwords, account data, or other information.

Fake online auctions and contests Advance fee scams Nigerian , lotteries Business opportunities and work-from-home scams International modem dialing and cramming Credit card fraud How to protect yourself Many people use the same usernames and passwords across the Internet. Keep this in mind if someone finds this out, as they will try multiple services i. Passwords Many people use the same usernames and passwords across the Internet. This is not a safe practice, because if a fraudster breaks your password in one location, they’ll have your password for multiple services — possibly including your bank, online retailers, etc.

Online hackers steal images and identities for romance scams

By Denise Richardson on January 11, WAC-M takes a proactive role in the prevention of women or men becoming victimized by con artists and encourages individuals to come out from hiding and fight back to prevent repeat serial con men from harming others. Casey has set up a database that exposes known criminally convicted con men in much the same way that states list the whereabouts of convicted sex offenders.

Read about Casey’s story here.

Online Fraud and Identity Theft Prevention Tips. The Internet has drastically simplified the way we do things nowadays. Because of technological breakthroughs in online banking and shopping, we no longer need to go to the bank to deposit money or go to the mall to purchase our stuff.

Dating Tips, Dating Advice and Dating Help for Online Dating Identity Theft Unusual activity on your credit report Missing bills and statements Emails or texts asking for sensitive information Calls from creditors about accounts you never opened or loans you never applied for Thousands of men and women meet online every day and while online dating has expanded the dating universe like never before; a few bad guys fly under the radar and attempt to scam innocent people.

While scams asking for money are more common in online dating, it is important to be aware of other equally important fraudulent practices such as identity theft. What is Identity Theft? To put it simply, when someone steals or attempts to steal your identity it is known as identity theft. Identity thieves use the victim’s personal information and details to fraudulently pose as the victim, usually for financial benefits.

How Do Thieves Steal Identities? The identity thief uses the victim’s identity for personal gain and this leads to identity fraud. They make use of personal information such as bank account details, social security or tax file numbers, credit card details or any other financial account information for their personal benefit. They can get hold of this information through various online and offline methods.

Woman Discovers She Has Spent $1.4 Million in Possible Love Scam — Dr. Phil