News & Analysis as of

Fraud › Personal Information › Scams

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Robinson+Cole Data Privacy + Security Insider

Privacy Tip #451 – Disaster Victims Fall Prey to FEMA Impersonators

Robinson+Cole Data Privacy + Security Insider on

In the wake of the recent July 4th flooding tragedy in Texas, scammers and criminals are reaching out to victims to take advantage of their vulnerability. Unfortunately, this is not the first time criminals have used natural...more

K2 Integrity

Protect Yourself From Banking Phone Scams

K2 Integrity on

Have you ever received a phone call claiming that your bank account has been compromised? You’re not alone. Banking phone scams are on the rise, and criminals are becoming more convincing by the day....more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #440 – Text Scam Proceeds Surpass $470M in 2024

Robinson+Cole Data Privacy + Security Insider on

I have been getting a lot of texts that are clearly scams, and those around me have confirmed an increase in spammy texts. According to an FTC Consumer Protection Data Spotlight, individuals lost over $470 million...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #429 – Threat Actors Continue to Use QR Codes for Fraudulent Purposes

Robinson+Cole Data Privacy + Security Insider on

We have repeatedly warned our readers about malicious QR codes and their use by threat actors. Threat actors are now using these codes to disguise packages as gifts....more

K2 Integrity

Don’t Let Cyber Scams Ruin the Holidays: Keep the Holiday Season Festive for Your Organization

K2 Integrity on

“It’s the most wonderful time of the year”—or is it? Unfortunately, it can be the most wonderful time for criminals, who try to prey on financial generosity through scams and frauds. Extra vigilance is needed during the...more

StoneTurn

Tips to Avoid the Common Fraudster: Lessons from Corporate Investigations

StoneTurn on

With scams evolving and growing in volume and maturity, it is more important than ever before to be vigilant about what information is available to nefarious actors. This article provides common scam scenarios, tips for...more

UB Greensfelder LLP

FINRA Addresses Online Fraud In The Face Of COVID-19

UB Greensfelder LLP on

Online fraud is a bigger business than ever in the current pandemic environment. Far from “self-isolating,” fraudsters are seeing online work as an opportunity to take advantage of firms and their customers, using stolen...more

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