Did you know that Romance scams are quite common and have been increasing in prevalence? In 2023, over 64,000 people reported being victims of a romance scam. Reported losses totaled a staggering $1.1 billion. Additionally, the Federal Bureau of Investigation (FBI) received 17,823 complaints, with victims losing nearly $653 million. These numbers would be significantly […]
Category Archives: Fraud & Security
01
Apr
Apr
Hey don’t be a fool and get caught up being a victim of Scams out there. Read carefully the latest on Scams below. Scammers are notorious for plying their deadly trade prior to and after a disaster. Floridians are especially vulnerable and often targeted; especially during the hurricane season. According to a September 12, 2017 […]
20
Mar
Mar
Stay informed on the latest Crimes affecting Seniors at this week Lunch and Learn. Sign up today by calling 386-516-3969 Ext 4 or reserve online here: https://ourseniors.net/contact-us/lunch-learn-reservation-form/
18
Mar
Mar
Charity Scams….What you need to know According to a recent article published by AARP “Individual Americans contributed a record $374.4 billion to charity in 2023.” While these billions support various organizations from healthcare to educational foundations, it unfortunately opens the door to charity scammers. In this article we will share a number of steps in […]
14
Mar
Mar
Join us on Friday the 21st at DB Pickles for the upcoming Lunch and Learn so that you can stay informed on the latest Scams against Seniors.
05
Feb
Feb
Floridians be on the lookout, yes Florida is now number 1 in Identity Theft see details here: https://www.lendingtree.com/insurance/id-theft-study/
18
Dec
Dec
According to a February 9, 2024 business blog by Lesley Fair: “Facts about fraud from the FTC – and what it means to business” 1 – the FTC, reports that in 2023, fraud-related losses totaled $10 billion dollars, an increase of over $1 billion from the previous year. The article lists the top frauds as: […]
14
Nov
Nov
Seniors vs. Crime-Stay up to date with the latest scams. Don’t miss your chance to reserve your spot! Click here to reserve your spot for the upcoming Lunch & Learn.
31
Oct
Oct
October brings cooler temperatures, cozy beverages, and the beginning of the Medicare Open Enrollment Period. Learn how to steer clear of scams during this time. If you are enrolled in Medicare, the period from October 15 to December 7th is designated for modifying your Medicare Health and Part D prescription drug coverage. Currently, you may […]
26
Aug
Aug
Provided By: Fox13 Tampa Bay News TAMPA, Fla. – Floridians are getting scammed out of money at an alarming rate and losing hundreds of millions of dollars last year, according to a recent investment fraud report. The report, conducted by the investment fraud law firm, Carlson Law in Miami, found Floridians lost more than $311 million to investment […]
15
Aug
Aug
Distinguishing between scams and fraud can be easily done as they both fall under criminal offenses, with fraud being considered the more grave offense. Numerous fraudulent activities are categorized as felonies as opposed to scams, which are generally classified as misdemeanors. Additional resources regarding scams and frauds can be accessed in the Federal Trade Commission’s […]
26
Jul
Jul
Understanding the difference between scams and fraud is quite easy, both are criminal offenses, whilst fraud is the more serious of the two. Many frauds are classified as felonies versus scams, which are typically classified as misdemeanors (https://www.darkowl.com). Further information on scams and frauds can be found in a federal Trade Commission “Glossary of Scams […]