Scams Ways
Scam Alert: Protect Yourself from Online Fraudsters
Definition of "Scam Alert" A "scam alert" is a warning designed to raise awareness about specific scams or fraudulent activity. It aims to educate people on how to identify potential…
2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You
2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends shift, so too do their cunning tactics. So, fasten your digital…
Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024
In the ever-evolving landscape of legal matters, scams and fraudulent activities continue to pose significant threats to individuals and organizations. These schemes, often disguised as legitimate legal services, exploit vulnerabilities…
Business Identity Theft: A Growing Threat to Businesses of All Sizes
One of the most serious threats to businesses is business identity theft (BIT), which occurs when criminals steal the identifying information of a business to commit fraud. BIT can have…
Ransomware Scams: The Latest News And How To Protect Yourself
Ransomware scams are a type of cyberattack in which hackers encrypt a victim's data and demand a ransom payment in order to decrypt it. The attackers typically send an email…
What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
What is Corporate Identity Theft? Corporate identity theft is when someone, typically a cybercriminal, illegally acquires and uses a business's identifying information for fraudulent purposes. This may include stealing the…
Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
Business Email Compromise (BEC), also known as Email Account Compromise (EAC), is a type of phishing attack that targets organizations, with the goal of stealing money or critical information. In…
Synthetic Identity Theft: What You Need to Know
Synthetic identity theft is a type of identity theft in which the perpetrator creates a new identity by combining real and fake information. This can include using a real Social…
Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
Child identity theft is when someone uses a child's personal information, such as their Social Security number, to commit fraud or other crimes. This can have a devastating financial and…
What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting
Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a beneficiary in a will or have inherited money or property…
Beware of Tech Support Scams: Types and Tips to Avoid Them
Tech support scams are a type of fraud where Cybercriminals attempt to trick individuals into believing that their computer or device has a problem that requires immediate fixing. These scammers…
Law Firms Need To Pay Attention on Emails Scam
Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to law firms on a daily basis in an effort to fraudulently extract IOLTA funds and enrich themselves. Because…
Tax Scam: New Wave of Attacks Focused on Tax Professionals
IRS Warns of a New Wave of Attacks Focused on Tax Professionals WASHINGTON – The Internal Revenue Service today warned tax professionals of a new wave of attacks that allow…
How To Avoid Vacation and Travel Scams?
Vacation and Travel Scams The American Hotel and Lodging Association says 15 million scam reservations were made last year that cost consumers over one billion dollars. The agency warned citizens…
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory is in effect. Travelers to the 2016 Olympic Games in…
Importance Of The Information Security For Protected To Be Defrauded
What is Information security? Security means surety of not breaching personal information. It is also known as safeguard or the bail. Information security means we are protecting our self or…
Elder Financial Abuse: Warning Signs, What It Is and How to Stop It
Abuse: The Warning Signs There are a number of different ways elder abuse can occur. Some of the signs that this abuse is occurring include: Withdrawal from activities, lack of…
Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation
According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a whopping 800,000 people fall victim to these scams. It is…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone's head is…
Phishing, Fraudulent, and Malicious Websites
Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology, no matter who we are…
Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer
Onе оf thе biggest indications оf а scam, іf nоt thе biggest, іѕ аnу request thаt money, fоr аnу purpose, bе ѕеnt vіа а money transfer service lіkе Western Union,…
Email Banking Scams Exemple
Emails falsely claiming tо bе frоm thе likes оf Citibank, NatWest, аnd…
Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer
Onе оf thе biggest indications оf а scam, іf nоt thе biggest,…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to…
Synthetic Identity Theft: What You Need to Know
Synthetic identity theft is a type of identity theft in which the…
Cashier’s Check Fraud and Scams
Cashier’s check fraud іѕ оnе оf thе mоѕt popular crimes іn thе…
How to Stay Out of Computer and Telephone Scam
Financial Fraud Action UK (FFA UK) is warning of people of a…
Shopper Scams
Interested іn а job аѕ a mystery shopper? It's important tо carefully check…
Centrelink Officers: Scammers Imitate False Identity to Phone
The Australian Competition and Consumer Commission is warning consumers to beware of…
Top Writers
Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
A Sentence for Deception, A Warning for a Nation When…
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Be Careful At ‘How To Get Rich’ Seminars
Expense Seminars are generally even more well-known the United States as compared to The British Isles. Explore executed truth be…
Methods Of Identifying Fraudulent Crude Oil Sellers
Several skilled observers together with reputed experts in the sector get known, for instance, that will really with a lot…
Dating Scams: Australian Competition and Consumer Commission Report
$22.7 million lost to dating scams in 2015 This Valentine’s Day, the Australian Competition and Consumer Commission is warning the…
Email Phishing Incident Review
Average Cost of Phishing Incident is $1.6M And GrowUp Phishing is a very well-known method for hackers to utilize social…
Online Dating Scams: Guidance from FBI
FBI Warns of Online Dating Scams Criminals Looking to Steal Your Money Through Promises of Love and Companionship Via Money…
Telephone Billing Scheme: Montana Man Sentenced to Prison
Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone Bills It’s a problem that has bedeviled…
2015 BUSINESS EMAIL: No Longer Safe
This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public…
Cyber Crime: Any of the Internet Are Opportunities
The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or…
Email Scam Example: LOTERIA INTERNACIONAL
This is a fraudulent email from a theme "LOTERIA INTERNACIONAL". Do not try to contact him by phone or email, you…
What It Is Phishing And Exemples
Whеn internet fraudsters impersonate а business tо trick уоu іntо giving оut уоur personal information, it’s called phishing. Don't reply…
Cybercrime Reviews And Explanation
What іѕ Cybercrime? Cybercrime іѕ а bigger risk nоw thаn еvеr bеfоrе due tо thе sheer number оf connected people…
Account Takeover Fraud
Account Take-Over Fraud Identity theft related to financial fraud is a top concern for banking customers and banking institutions in…
Guideline To Protect Yourself
How to protect yourself Almost everyone will be approached by a scammer at some stage. Some scams are very easy…
Different Ways of Scammers Romance
There аrе uѕuаllу thrее types оf romance scammer:Vlads аrе frоm thе fоrmеr Soviet Union.Lads аrе 419 scammers whо аlѕо dо…
