jonathancouch

Passport Card Fraud

With the advancements in technology through the recent years, scammers are increasingly discovering new ways to wreak havoc on unsuspecting consumers.  Identity theft has taken on new forms, with Passport Card Fraud emerging as a serious and mostly overlooked threat.  Everyone knows what a Passport is, but many people are like I was and until

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Military Consumer Month

Welcome to another Fraud Friday! July is Military Consumer Month.  This month of awareness was organized by the Federal Trade Commission (FTD), Department of Defense, and Consumer Financial Protection Bureau (CFPB), and it is dedicated to raising awareness of consumer protections and financial readiness for military personnel, veterans, and their families.  This month serves as

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Digital Wallet Fraud

Anyone use digital wallets?  They are becoming an increasingly popular way to make payments due to the convenience and security features they offer.  However, along with the rise in usage of digital wallets comes the growing issue of digital wallet fraud.  Digital wallet fraud is any activity involving the unauthorized use of someone’s digital wallet

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419 Scams

In the digital age, scams have become increasingly sophisticated and far-reaching.  However, most of the newer more high-tech scams started years ago and have evolved over time.  One of the most notorious scams is the 419 Scam, also known as Advance Fee Fraud.  Despite years of public warnings, this type of scam continues to trap

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Port-Out Fraud

Has anyone heard of Port-Out Fraud?  Another term for this type of fraud is SIM swapping.  Port-Out Fraud is when a scammer fraudulently transfers your phone number to a new SIM card without your permission.  It allows the scammer to access accounts and services linked to your phone number, potentially leading to identity theft and

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Caregiver Scams

Once again, this week we are continuing to focus on scams and schemes that seem to be targeted at Elderly Americans.  Today we are going to look at Caregiver Fraud.  Caregiver fraud targets the elderly by taking advantage of their want/need for companionship and trust.  Caregiver fraud is when individuals pose as a trusted protector

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Grandchild Scams

Good morning all and welcome to another Fraud Friday.  Today we are continuing our May Senior Fraud Awareness month series with another common scam that targets the elderly, the Grandchild Scam.  We have covered this one before, but it is so important to refresh because this particular scam is still out there and only getting

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