Regardless of the type of scam, many instances of fraud can be avoided by remembering the old rule of thumb: If something seems too good to be true-it probably is.…
The first scam is when individuals receive unsolicited text messages claiming to be from the Secretary of State's Office. These messages usually count against your text plan. For example, seniors…
Also, scam artists sometimes falsely represent themselves as Bank auditors or members of the Bank West African Regional Delegation. Here's the communication sent by the scammer using official-looking World Bank…
This type of fraud starts with only one account being taken over and defrauding a few contacts of the victim but can have a rapidly escalating snowball effect. In the…
The company has spent years knocking out one catfishing scam after another -- those who create phony ebooks, to others selling fake reviews. Later, after Sam and a lawman killed…
Cybercriminals like to create scam websites and online scams so that they can trick users into willingly handing over information or money. Typically, a representative of a binary options website…
Similar to the tailor scam, this is an old scam that still catches out tourists today. If you feel that you are a victim of an international phone scam, you…
Banks have instituted several checks and balances to reduce the risk of wire fraud. Patricia Gray, 57, of Flint, with conspiracy to commit wire and mail fraud, wire fraud, mail…
Quite a few healers have evens been caught perpetrating outright fraud. There are many programs that allow you to export your account information (have no fear -- there are safety…