Scams Ways

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 of the increasing prevalence of these ventures, attorneys need to understand how such cons work and to protect themselves against fraud. The scam begins with an email purportedly from a prospective client who needs legal help. The scammer, after obtaining an engagement letter, advises the law firm that the matter is going to be resolved and the adverse party will send a settlement check to the lawyer. The check quickly ... Read more

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 identity thieves to file fraudulent tax returns by remotely taking over practitioners’ computers. As part of the Security Summit effort, the IRS urged tax professionals to review their tax preparation software settings and immediately enact all security measures, especially those settings that require usernames and passwords to access the products.  The IRS is aware of approximately two dozen cases where tax professionals have been victimized in recent days. The IRS, ... Read more

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 to be wary of robocalls, emails or faxes offering promotional travel packages purported to have been offered by legitimate travel agencies, such as Expedia, Travelocity, TripAdvisor and more. Visitors to be on guard for common scams involving vacation and travel plans. Vacation or travel scams include offers of free or deeply discounted travel deals that may never materialize. In some instances, businesses may provide vacation certificates with the goal of ... Read more

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 Rio de Janeiro, be on the lookout for free Wi-Fi network scams and malicious apps. Mobile security company Skycure identified fake Wi-Fi networks in Rio and fake Olympics apps that are ready to steal your data. Read about it at Slate. Cybercriminals now want your health records. What’s worth more than stolen credit card information? Stolen social security numbers from health records. In 2015, more than 100 million health records were ... Read more

Importance Of The Information Security For Protected To Be Defrauded

Information Security 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 our personal data from the unauthorized access, data modification, data disclosure or the data breaching. Information security is an essential part of the IT field or IT business. Why information security is needed? Information (data, file or any kind of handy document) is the life of any business organization in this today’s digital world, where labor work converted into technical world and documents are converted into Data or ... Read more

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 alertness or unusual behavior Physical injuries such as blisters, burns or pressure marks that do not have an explanation to fit the pattern Unexplained sexually transmitted diseases or bruising around the breast or genital areas Poor hygiene, weight loss or the need for medical care A change in wills, trusts or financial accounts If you have concerns about any of these types of abuse, ask questions and keep on top ... Read more

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 becoming increasingly important for consumers to be aware of the many ways that they can be defrauded. Fraudsters are becoming ever more cunning as they continue to find new ways to prey on and catch out innocent and unsuspecting customers. Personal Fraud Some of the most common types of personal fraud to be aware of include: Credit or bank card fraud – the unauthorised use of a credit or bank ... Read more

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 how to make payments online when one is sitting far away from the company he is tied up to. People also worry about how to receive payments for the work they do. Due to this fear, people usually fret in making online payments as they are afraid of revealing their financial details online. The lack of knowledge adds to the problem more when one needs to make or receive online ... Read more

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 and what we do for living. The Internet, in particular, means for us boundless opportunities in life and business – but also lots of dangers unheard of just a decade ago. We should be aware of these dangers if we want to use the huge potential of the Internet and to avoid the hazards it brings us. Warning: There are Websites You’d Better Not Visit Phishing websites Thanks to authors ... Read more

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 told there exhibited that will approximately 80 % with People across sixty miles per hour possessed gained announcements to help expense Seminars using sixty miles per hour % experiencing gained 6-8 or higher within a three-year span. Available 1 / 4 these neared joined in the fun a number Seminars using approximately an individual with fifteen people really intending on top and purchasing no matter what had been available. Nevertheless today may be agencies providing 100 % free expense Seminars ... Read more

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 of these challenging universal commercial circumstances, several criminals, scammers together with fraudsters using really virtually no serious unsavory petroleum distribute, get trooped in the world unsavory petroleum providing company with huge results, experiencing the idea for a fertile earth for your kids when, several imagine, they are able to “strike the idea big” just by scamming naive and naive world unsavory clients, made it simpler for together with doable for your kids by way of the World-wide-web along with the ... Read more

Dating Scams: Australian Competition and Consumer Commission Report

$22.7 million lost to dating scams in 2015 Dating Romance Scams This Valentine’s Day, the Australian Competition and Consumer Commission is warning the online dating community to watch out for any love interest that asks for money. Last year, 2,620 Australians reported losing almost $23 million to dating and romance scams to the ACCC. “Romance scams continue to cause significant emotional and financial harm to the community. We know these figures are only the tip of the iceberg as many victims are reluctant to admit to friends, family or authorities that they fell for a scam,” ACCC Deputy Chair Delia ... Read more

Email Phishing Incident Review

Average Cost of Phishing Incident is $1.6M And GrowUp Phishing Incident Phishing is a very well-known method for hackers to utilize social engineering. Everyone gets hammered daily with spam. Often the email messages in the spam box are just unwanted marketing flyers, arriving electronically rather than stuffed under the windshield wiper of your car. However, many have much more nefarious intent than that. According to a recent report by San Francisco based security company Cloudmark, found that each successful incident of phishing results in a cost of $1.6 million. These attacks target all types of businesses, non-profit organizations, and government ... Read more

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 Transfer Services; Report Scams to Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate. But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams. These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. ... Read more

Centrelink Officers: Scammers Imitate False Identity to Phone

Scammers Imitate False Identity to Phone The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink officers to trick you into handing over your money or personal details. “The ACCC has received a spike in contacts about fake rebate scams in which the scammer claims to be from Centrelink or the Department of Human Services. One hundred people contacted the ACCC about this scam last month, compared with 20 reports in May. Four people have reported losing over $3,000 to this scam in the past six months, with 300 contacts ... Read more

How to Stay Out of Computer and Telephone Scam

Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations to take over computers and steal money from online bank accounts. There has been a recent increase in reports of this type of scam to Action Fraud where criminals are using technology to take control of victims’ computers from remote locations, after telephoning them and offering to help with a slow computer/internet connection. To carry out this fraud, scammers are impersonating internet service providers, computer companies, banks, software firms and law enforcement. They are also claiming to be ... Read more

Telephone Billing Scheme: Montana Man Sentenced to Prison

Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone Bills Telephone Billing Scheme It’s a problem that has bedeviled landline telephone users for a while now, but is increasingly causing headaches for mobile phone users as well. It’s called cramming, and it involves a third party placing unauthorized charges on your wired, wireless, or bundled services telephone bill. The Federal Communications Commission (FCC) estimates that cramming has impacted tens of millions of American households. Cramming practitioners take advantage of what’s known as local exchange carrier (LEC) billing, which allows users of particular electronic products or services—like ... Read more

2015 BUSINESS EMAIL: No Longer Safe

Business Emails Compromise This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public Service Announcement (PSA) is an update for the Business E-mail Compromise (BEC) PSA I-012215-PSA posted on and includes new information and updated statistical data as of August 2015. DEFINITION Business Email Compromise (BEC) is defined as a sophisticated scam targeting businesses working with foreign suppliers and/or businesses that regularly perform wire transfer payments. The scam is carried out by compromising legitimate business e-mail accounts through social engineering or computer intrusion techniques to conduct unauthorized transfers of ... Read more

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 receive data. As more businesses and homeowners use web-connected devices to enhance company efficiency or lifestyle conveniences, their connection to the Internet also increases the target space for malicious cyber actors. Similar to other computing devices, like computers or Smartphones, IoT devices also pose security risks to consumers. The FBI is warning companies and the general public to be aware of IoT vulnerabilities cybercriminals could exploit, and offers some tips on mitigating those cyber threats. What are some IoT devices? ... Read more


This is a fraudulent email from a theme “LOTERIA INTERNACIONAL“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from:  Lotto Company <> reply-to: to: ana…… date: Sun, Apr 5, 2015 at 3:44 PM subject: WINNING ALERT NOTIFICATION LOTERIA INTERNACIONAL   Leter: LOTERIA INTERNACIONAL Nє C/ Gran Vнa, 37, 28013 Madrid Tel:+34-631-…-133                                                                            ... Read more