ID Guardian

Posts Tagged ‘scam

Have You Been “SCARED” into Compromising Yourself?

Posted by: Jerry Thompson in: ● July 11, 2011

SCAREWARE. Does that word sound familiar? It is yet another variant of cyber threats that get consumers to do something on the Internet that compromises their PC and, more importantly, their identities, bank accounts, brokerage accounts, credit cards and likely all of their online accounts. Here is how it works: You see an email or [...]

IN THE HEADLINES: Support Calls from Microsoft Could Be Bogus

Posted by: Neal OFarrell in: ● May 9, 2011

Over the last few days my colleagues at the Anti Phishing Working Group have been discussing a troubling increase in a very personal and potentially dangerous new scam. A number of individuals have reported receiving phone calls purporting to be from Microsoft support advising them that some kind of malware has been detected on their [...]

Many years ago, when I was working in the intelligence community, I was one of the few Irishmen invited inside Britain’s ultra secret Government Communications Headquarters, or GCHQ. One of my clearest memories as I drove up to the heavily guarded front gate that morning was a giant sign with the words “The State of [...]

ALERT: Osama bin Laden Scams Going Viral

Posted by: ID Guardian in: ● May 3, 2011

The events of May 1, 2011 are dominating the news headlines.  A reoccurring tone in all these commentaries on the death of Osama bin Laden has been vigilance against terrorism, staying safe, and keeping our guard high. This alert is also about vigilance, but on completely different subject matter: Phishing and malware scams. It did [...]

WARNING: Teams Edward and Jacob, Meet Team Spammer

Posted by: ID Guardian in: ● April 11, 2011

You have heard us talk about harmful or unknown links and arbitrarily clicking on them. These malicious URL’s usually lead to some form of malware that either hinders the performance of your computer, or monitors your computer’s activity in the hopes of obtaining your Personally Identifiable Information (PII) while shopping or managing your bank accounts [...]

IRS E-Mails…and Other Tax Scams

Posted by: ID Guardian in: ● April 11, 2011

Administrators’ Note: Just last month, we ran this article concerning tax preparation and the scams found cropping up around this time. With deadlines fast approaching, we present a re-post of our March 8 posting, complete with tips that will keep you safe before and after the 2010 tax season. Tax season involves the exchange of [...]

E-Mails from the IRS…and Other Tax Scams

Posted by: ID Guardian in: ● March 8, 2011

Do you ever wonder why the third month of the year is called March? It could be due to the fact that everyone is on their feet and marching into some sort of high-focused, all-encompassing activity where the outside world disappears. For some, it is Spring Break, that magic week within the academic year that [...]

IN THE HEADLINES: Tax Scams Get Smarter

Posted by: Neal OFarrell in: ● March 1, 2011

It’s March, and you know what that means! MARCH MADNESS! No, not that college basketball spectacle, but the preparation and completion of your 2010 income tax report. It all starts now, if it hasn’t already. So you’re probably aware that scams are more prevalent coming up to tax time, and as scammers get more sophisticated, [...]

IN THE HEADLINES: Criminal Mastermind Runs Identity Theft Ring…from Prison

Posted by: Neal OFarrell in: ● February 2, 2011

I guess old habits die hard. An inmate serving time at the Fort Dix Federal Correctional Institution in Ohio just plead guilty to operating a massive identity theft scheme while still in prison. It’s not clear what he was in prison for at the time, but it is very clear that he won’t be getting [...]

As we posted last week on our Twitter feed, Federal agents tracking an international identity theft ring recently arrested two Vietnamese students attending Minnesota’s Winona State University. As this story dominates the headlines, the more we find out about this incredible online scam. The students are suspected of being involved in global crime ring that [...]


In The News