SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years
Identity Theft can Happen to Anyone, Especially Scam Victims, but there are things You Can Do to Reduce Your Risk.
Join the FTC and SCARS for free webinars and other events during Identity Theft Awareness Week, February 1 – 5, 2021.
We’ll highlight what you can do to protect your personal information, red-flag warning signs of possible identity theft, and what to do if identity theft happens to you. Here’s what’s on tap.
Identity Theft Awareness Week starts Today
Identify Theft Affects About 1/3 of All Scam Victims!
Be Aware & Learn What You Can Do!
Tell your friends & family, or people who follow you about Identity Theft Awareness Week.
Among the challenges that COVID-19 has brought, add a higher risk of identity theft to the mix. In the past year, we had about 1.4 million reports of identity theft, double the number from 2019. Repeatedly, identity thieves targeted government funds earmarked to help individuals and small businesses hard hit financially by the pandemic. Find out about identity theft in the age of COVID-19.
The FTC and its partners will co-host a series of free events. A webinar with the Identity Theft Resource Center (ITRC) will focus on identity theft during the pandemic. Experts from the AARP Fraud Watch Network and the FTC will take your questions during a Facebook Live event. And, the head of the FTC’s Identity Theft Program will join leaders of the ITRC on The Fraudian Slip podcast to talk about identity theft trends and the impact of COVID-19. For a complete listing of events, visit ftc.gov/IDtheftweek.
In 2020, the biggest surge in identity theft reports to the FTC related to the dramatic and nationwide dip in employment. After the government expanded unemployment benefits to people left jobless by the pandemic, cybercriminals filed unemployment claims using the personal information of other people. In 2020, we received 394,280 reports about government benefits fraud — overwhelmingly about identity theft involving unemployment insurance benefits — compared with 12,900 reports in 2019.
People also reported identity theft in which criminals used their business or personal information to get money from government-sponsored loan programs designed to help small businesses weather the pandemic. People reported they learned about the fraud when they got notices telling them it was time to repay loans they never applied for. Last year, we received 99,650 reports of fraud involving business or personal loans, compared with 43,920 reports in 2019, before the pandemic began. While not all of these new reports can be attributed to the government relief effort, they are a sizeable share of the increase.
People told us about identity theft involving their federal stimulus payments from the IRS by reporting it as tax identity theft. In 2020, reports to the FTC of tax identity theft rose to 89,390, from 27,450 reports in 2019. While many of the reports concerned other types of tax identity theft, the report numbers began to swell when distribution of the stimulus payments began.
Later this month, we’ll publish our Consumer Sentinel Network Data Book, with a breakdown of all the identity theft, fraud, and other reports the FTC received in 2020. We’ll have more information for you then. In the meantime, we hope you’ll join us for Identity Theft Awareness Week to learn more about identity theft during the COVID-19 emergency.
For nuts-and-bolts tips on keeping your business’s information secure, check out Cybersecurity for Small Business. And, review our guidance, Businesses Must Provide Victims and Law Enforcement with Transaction Records Relating to Identity Theft, to know your compliance responsibilities — and how to help — if someone working to reclaim their good name after identity theft asks for transaction records from you.
IF YOU ARE OR SUSPECT THAT YOU ARE THE VICTIM OF IDENTITY THEFT
VISIT THE FTC WEBSITE HERE: Identity Theft Recovery Steps | IdentityTheft.gov
TAGS: SCARS, Identity Theft, ID Theft Victims, FTC, Reporting Identity Theft, Identity Theft Victims, Scam Victims, Online Fraud, Online Crime Is Real Crime, Scam Avoidance
PLEASE SHARE OUR ARTICLES WITH YOUR FRIENDS & FAMILY
HELP OTHERS STAY SAFE ONLINE – YOUR KNOWLEDGE CAN MAKE THE DIFFERENCE!
THE NEXT VICTIM MIGHT BE YOUR OWN FAMILY MEMBER OR BEST FRIEND!
By the SCARS™ Editorial Team
Society of Citizens Against Relationship Scams Inc.
A Worldwide Crime Victims Assistance & Crime Prevention Nonprofit Organization Headquartered In Miami Florida USA & Monterrey NL Mexico, with Partners In More Than 60 Countries
To Learn More, Volunteer, or Donate Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org
To Understand All Scams, Read This:
The SCARS Institute Relationship Scams Formula Checklist
This is the Formula that all Relationship Scams Follow
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Important Information for New Scam Victims
- Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
- Enroll in FREE SCARS Scam Survivor’s School now at www.SCARSeducation.org
- Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
A Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
SCARS Institute articles examine different aspects of the scam victim experience, as well as those who may have been secondary victims. This work focuses on understanding victimization through the science of victimology, including common psychological and behavioral responses. The purpose is to help victims and survivors understand why these crimes occurred, reduce shame and self-blame, strengthen recovery programs and victim opportunities, and lower the risk of future victimization.
At times, these discussions may sound uncomfortable, overwhelming, or may be mistaken for blame. They are not. Scam victims are never blamed. Our goal is to explain the mechanisms of deception and the human responses that scammers exploit, and the processes that occur after the scam ends, so victims can better understand what happened to them and why it felt convincing at the time, and what the path looks like going forward.
Articles that address the psychology, neurology, physiology, and other characteristics of scams and the victim experience recognize that all people share cognitive and emotional traits that can be manipulated under the right conditions. These characteristics are not flaws. They are normal human functions that criminals deliberately exploit. Victims typically have little awareness of these mechanisms while a scam is unfolding and a very limited ability to control them. Awareness often comes only after the harm has occurred.
By explaining these processes, these articles help victims make sense of their experiences, understand common post-scam reactions, and identify ways to protect themselves moving forward. This knowledge supports recovery by replacing confusion and self-blame with clarity, context, and self-compassion.
Additional educational material on these topics is available at ScamPsychology.org – ScamsNOW.com and other SCARS Institute websites.
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
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