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Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.
In 2012, identity theft was blamed for $4 billion of fraudulent tax refunds by the Internal Revenue Service (IRS) [8] and 770,000 taxpayers have been the victims of tax identity theft by 2013. [9] A public-private initiative by the IRS and employers in 2016 resulted in a 50% drop in incidents of taxpayer identity theft reports.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
The first known direct attempt against a payment system affected E-gold in June 2001, which was followed up by a "post-9/11 id check" shortly after the September 11 attacks on the World Trade Center. [10] 2003. The first known phishing attack against a retail bank was reported by The Banker in September 2003. [11] 2004
Not only are these scams common, but 82% of those targeted in online shopping scams reported losing money. Steer clear of online shopping scams with these tips: Beware of online marketplaces.
According to the 2020 Identity Fraud Report released in May 2020 by Javelin Strategy & Research, there were 13 million cases of identity fraud in 2019 costing $16.9 billion. Identity theft has ...