Uncategorized

Another subset of this is the hacked account scam. If you are signing in using a third-party, such as Google or Microsoft, we will store your basic third-party profile information…

The scam is not always associated with a transfer-of-funds request. New York Times. Associated Press. The Seattle Times. Associated Press. NBC News. Associated Press. Seong Myong-hoon told a news conference.…

The most reported category of consumer fraud is known as imposter scams-with the advance-fee loan scam being the most common. He appears on the $20 bill and was integral in…

Fraud and scams have become synonymous with business. While there are no doubt a few lying persons they prey upon the lonely and worried with immigration / marriage fraud as…

The BBB Scam Tracker is a robust interactive tool to track fraudulent activity in throughout North America. Here is a link to the BBB Scam Tracker. Please see our FAQ…

Here’s another Craigslist rental scam e-mail I received. If a business is ever convicted of any of these offenses, it could be fined as much as $11,000, and its e-mail…

Much of domestic food fraud happens in the seafood arena. There is also ample opportunity for fraud in imported food. As seen above, there are some techniques attackers use to…

BBB Scam TrackerSM reports indicate that consumers who purchase pets without seeing them in person, use hard-to-track payment methods like Zelle and accept extra charges like shipping insurance or special…

For more information see How to spot a "fake order" scam. Revocable living trusts have a spot on the IRS scams list, not because they're illegal, but because they're often…

Cybercriminals use this Facebook scam to try and trick people into thinking they got a notification from Facebook. Ultimately the scam takes the same turn as every other 419 scam…