Fraud and Scam News

• Fraud Quote

  It is better to suffer wrong than to do it, and happier to be sometimes cheated than not to trust. - Samuel Johnson

• Current Scams

  • Master Research Inc: The Secret Shopper Scam
  • EPPICard Scam Wants You to Pour Out Your Social Security Benefits Down its Throat!
  • Beijing Olympics hit with internet ticket scam
  • Rental Scams at Craigslist targeting those seeking homes
  • Three Rivers Federal Credit Union flooded by a phishing scam
  • Orange Savings Bank in the grip of a Phishing Scam
  • Secret Shoppers Inc still going strong!
  • Global Pension Trust Insurance: An investment program under scrutiny
  • Bank of Lancaster County Phishing Scam
  • Vintage car scam uncovered in online auction sites
  • Wisconsin residents alerted of phone scam
  • Airlines in the US at the receiving end of a phishing scam
  • West Bend Savings is target of a vishing scam
  • AdSurfDaily charged with Scam

• Recent Posts

  • Phishing scam attempted on University of Illinois students
  • Rental scam stalks Jackson Hole
  • The Spanish Lottery Scam
  • SMS Scam cons saying your brother is in trouble
  • Verizon warns of sweepstakes scam in its name

• Recent Comments

  • John on Master Research Inc: The Secret Shopper Scam
  • John on Master Research Inc: The Secret Shopper Scam
  • Lou Mcilwain on Secret Shoppers Inc still going strong!
  • MichiganMan on AMERICAN INCOME LIFE INSURANCE- SCAM OR NOT?
  • Jenni on Rental Scams at Craigslist targeting those seeking homes

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• Archives

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• Categories

  • Action Against Fraud
  • Advance Fee Scam
  • Anti Fraud Report
  • Anti Fraud Technology
  • Anti-Scams
  • Canadian Sweepstakes Scam
  • Credit Card Fraud
  • Cyber Crime Conferences
  • Death Threat Email Scams
  • Email Scams
  • Foreclosure Scam
  • Insurance Scams
  • Internet Charity Fraud
  • Internet Marketing Scams
  • Medical Scams
  • MLM Scams
  • Mobile Scams
  • more scams
  • Network Scams
  • Nigerian Email Scam
  • online auction fraud
  • Online Classified Scams
  • Online Job Scams
  • online lottery scam
  • Online Scams
  • Online selling fraud
  • Online theft
  • Online Ticket Scam
  • Pharming
  • Phishing Scams
  • Ponzi Scams
  • Prevent Scams
  • Real estate Scams

• Hot Posts

  • American Income Life Insurance - Scam or not?
  • Alyn Waage: The man behind the Tri-West Investment Club
  • Master Research Inc: The Secret Shopper
  • Never EVER fall for a Canadian Sweepstakes Scam!
  • Detox Foot Baths: Are they any good?
  • How to spot a Nigerian Email Scam!
  • Vintage car scam uncovered in online auction sites
  • Perry Belcher: Mr. Cure All arrested and
  • Greenpark Lending: US authorities raise the alarm of scam!
  • The Fairway Lending Group Advance Fee Scam
  • EAAS Lottery: An Example of Wild Email Scams
  • Tax Refund Scam: IRS Warns that Season for Scammers has just begun!
  • Internet fraud in Canada: Reports predict an ominous rise in online crimes in Canada!
  • Card Skimming: Herkimer Police seem to have netted a big one
  • Global Pension Trust Insurance: An investment program under scrutiny
  • Legisi Holdings: Another online investment dream goes bust!
  • New IRS Tax Refund Scam, warns FBI
  • Penbrook Financial a scam, warns NE Govt
  • Plymouth Police warn of a nationwide scam
  • Rental Scams at Craigslist targeting those seeking homes
  • EPPICard Scam Wants You to Pour Out Your Social Security Benefits Down its Throat!
  • ZavviDirect under investigation for scam

• 
  

• Tips Against Fraud

  • 5 Top Tips to Identify Scams
  • Top 7 Tips for elder citizens to be one-up on online fraudsters!
  • How to spot a Nigerian Email Scam!
  • Prevent Scam: Use the Man on the Street rule!
  • Buying through Online Auctions? Be aware of the frauds you are exposed to!
  • Advance Fee Scam: How to spot one promptly!
  • Who are the people most vulnerable to scams? Surprisingly, even you could make the cut…
  • Social Networking Risks: How safe are you with revealing personal information in social networking sites?
  • 419 Scammers enter uncharted territory: Your LinkedIn profile now at risk!
  • Online Ticket Scams: Recent arrest should prompt buyers to be more wary at online auction sites!

• Know Your Scams

  • Never EVER fall for a Canadian Sweepstakes Scam!
  • New Online Jobs Scam: Without a job? If scammers have their way, you can be without an identity as well!
  • A scam that scams you by informing ‘You have been scammed’
  • Card Skimming: Herkimer Police seem to have netted a big one
  • Fake FBI Emails come knocking to pay back money lost to internet scams!
  • Pharming: The Internet Scam that can wipe out Online Banking!
  • Escrow Service Scam: BBB warns of phony car dealers
  • Busting of Fake Credit Card racket near Toronto makes this a good time to revisit Credit Card Fraud!
  • Internet Charity Fraud: Don’t fall for some Wolves in Sheep Clothing!
  • Facing Home Loan Foreclosure? Beware… don’t allow scammers to make things worse!
  • SIM Swop Scam - Your worst nightmares on Mobile Net Banking may have just come true!
  • Online Classifieds - Take their claims with more than a pinch of salt!
  • Tax Refund Scam: IRS Warns that Season for Scammers has just begun!
  • Internet Business Scams that offer the impossible!
  • Spam Fraud: How unsuspecting users can become part of a fraud
  • Death Threat Email: Did you get one recently?
  • Free mobile downloads scam: FREE may not be free after all!
  • SMS Fraud: Do not be phished by an SMS!
  • Subpoena Email sets up identity theft on tech-savvy professionals
  • Online Ticket Scams: Recent arrest should prompt buyers to be more wary at online auction sites!
  • European travelers warned of Holiday Club Scams
  • Car Buyers alerted against selling fraud
  • FDA censures 25 Online Cancer Cure Peddlers
  • When Fake FBI Agents Come Calling…

• Anti-Fraud Technology

  • Using two factor authentication: How Safe Do You Wanna Be?
  • EV SSL: Tentative First Year for New Online Site Authentication Tool
  • Internet ID Card: Personal tool from Siemens IT Solutions and Services and AXSionics promises to curb online con!
  • ThreatSeeker to help Websense products grow more teeth
  • LifeLock Identity Theft Protection program under the scanner
  • Anti Bot Software should add an extra edge to online security systems
  • New online payment systems: Banks wary of backing them

• Scam Trends

  • Internet fraud in Canada: Reports predict an ominous rise in online crimes in Canada!
  • Internet Crime Report: IC3 2007 Report does not raise much cheer!
  • Council of Europe Cybercrime Convention: Forces acting for change at the conference, esp. from the Estonian front
  • Council of Europe Cyber Crime Convention: Guidelines for Formal Cooperation between Law Enforcers and ISP’s on the anvil
  • Infosecurity Conference: Interesting sidelights of the event
  • FTC Report lists initiatives to fight online crime
  • eBillme Study reveals concerns over fraud still torment online consumers
  • Phishers eyeing Australian Tax Payers
  • Money Mules: Fraud from overseas are baiting locals for help
  • Online Security Measures: Busting of Int’l scam brings into the open dismal security arrangements of Mega Stores

• 419 Forum

  • 419 Legal Forum
  • 419 Letter Archive
  • Employment Scam Letters
  • Fraud News at 419legal
  • Lottery Scam Letters

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