Tag: scams
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
Romance Scammer: Natalie Sparks
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers – Abigail Abbey
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
Romance Scammer: Janessa Brazil
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…
Scammers Military
SCAMMERS MILITARY there -not military mission profile on social networks military do…
Military Scammer – MASTER SGT. JASON B. JORDAN PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention!…
Military Scammer – LT. JEFFREY MILLER PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…
Top Writers
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…
Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money…
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
Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
Elder financial abuse is a devastating form of bank fraud targeting vulnerable seniors. Learn to recognize the signs, protect your…
Recovering From Fraud and Scams: A Comprehensive Guide
Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take…
Free Annual Credit Report – Avoid Fraud – Tips and FAQ’s
When obtaining your Government Free Annual Credit Report, you may not realize that identity theft is closely related to Credit…
The Story of Scams – Yesterday, Today and Tomorrow
Scams are an old story that's written anew every day. Some scams have been around for at least a century,…
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…
Reverse Mortgage Scams Alert
How to Beware of Reverse Mortgage Scams Reverse mortgages wеrе created tо hеlр senior citizens. Unfortunately, thіѕ financial product hаѕ…
Celebrities Scammed: Cindy Crawford and Rande Gerber
Cindy Crawford аnd hеr husband wеrе thе victims оf а $100,000 extortion plot involving а photograph оf thеіr seven-year-old…
Email Scams Examples: Award Winning Prize
This is a fraudulent email from a theme "Award Winning Prize". Do not try to contact him by phone or email,…
What Is Pyramid Schemes
Pyramid schemesWhat is a pyramid scheme?Warning signsProtect yourself from pyramid schemesDo your homeworkDecideReport themWhat is a pyramid scheme?Pyramid schemes are…
Guideline To Protect Yourself
How to protect yourself Almost everyone will be approached by a scammer at some stage. Some scams are very easy…
Email Scam – Job Search
Email Job аnd Employment Scams How саn уоu tеll іf аn email message rеgаrdіng а job іѕ а scam? It…
Phone Call for Job Scam
Wіth thіѕ scam, а job seeker receives а phone call frоm а "recruiter" fоr а job opening thаt іѕ listed…
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Internet Job Scam Warning Signs
Fоr thе раѕt ѕеvеrаl years, thе Scammersoff.com Job Search site hаѕ collected…