I've talked about some of my own experiences with others trying to use my identity and my reputation to further their own scams. It's not uncommon that con-artists use the names of government agencies, financial institutions or even familiar consumer...
Recently in Scams/Hoaxes Category
With the Super Bowl just around the corner, both Giants fans and Patriots fans are looking for some way to enjoy the event and support their teams. Unfortunately, as with most major events there are scammers lying in wait to...
Criminals use the phone to commit many different types of fraud. They often use publicly available data, phone directories or data they obtained in a data breach --so they might know your name and other personal information when they call...
Have you ever wondered how identity thieves use the Internet to buy and sell your stolen information? When most people think of identity theft they imagine people stealing credit card applications from their trash or stealing their credit card numbers...
A sophisticated new computer virus could completely clean out your bank account and you might not notice it for days...or even weeks --depending upon the amount of activity within the account. The virus was identified by Trusteer, a computer security...
As technology continues to be more and more sophisticated, we need to be more and more careful and alert to the latest types of hi-tech scams and techniques used by today's tech savvy criminals. As a number of banks and...
Try as we might there's no denying that Christmas is right around the corner. Unfortunately, that means that the identity thieves who hope to cash in on all of the holiday spending that goes on this time of year are...
There's so much emphasis on cyber-crime and online scams these days that it can be easy to forget that scams and con-artists have been around long before the Internet. Criminals use the phone to commit many different types of fraud,...
Scammers and thieves are out in full force, hoping to take advantage of people who are paying more attention to sale prices and shopping lists than the dangers that might lurk in the crowded malls and beyond. Spotting a con...
Halloween may over --but the tricks are not. Here's a warning about being careful when buying concert tickets online. Be on the lookout for a disclosure that reads in part, "You are buying tickets from a third party. This site...
More in Scams/Hoaxes
- Free Government Grants, Diet Pills and Credit, Oh My!
- Assessed Your Risk of Identity Theft Lately?
- iPhone Giveaway: The Latest Apple Scams
- National Cyber Security Awareness Month Is Around the Corner
- Latest Scam Roundup | Exposing Cyber Schemes
- Avoid Wicked Home Rental Scams!
- Five Signs It Is a Work From Home Scam
- Scam Alert: E-Mail Lottery Scam Targets Seniors
- Got Malware? Google may alert you if they detect computer infection
- Scam Alert: Red Light Cameras Used for Identity Theft
- Scam Warning Over Bogus Consumer Warning Site
- Wire Transfer Fraud Protection: MN HF 343 - What You Need to Know
- AARP's Fraud Study: Key Behaviors that Make Seniors More Likely to Fall Victim to Scams
- Email Hacking Exposes Shoppers to "Spear Phishing"
- Scam Alert; How to Donate to Japan without being Scammed
- The 11.6 Hours Twitter Scam and Other Telltale Scams In Social Media
- Tax refund related identity theft is on the rise
- Redi, Set, Get Scammed!
- Brazen New Form of Identity Theft Brings Fraudsters to your Front Door!
- A Case of Florida Fraud...with a few added twists
- Identity Theft and Inmate Tax Refund Scams; A Must View Investigative Report! (VIDEO)
- Tips to Avoid Internet Dating Scams, Con artists and Fraud
- Is Your Facebook Friend a Digital Criminal?
- The Most Infamous Cyber Scams of 2010
- Assorted 'OMG!' Scams circulate on Facebook. Have you warned your kids about them?
- 5 Most Common Tax Scams: How to Recognize and Avoid Them
- How to help others (or find help) during the holidays
- Avoid Cyber Monday Scams
- Smishing or Vishing; Cyber Crimes not just for computers anymore.
- 7 Easy Ways to Spot an Online Job Scam
- 5 Tips to avoid losing money in get-rich-quick schemes
- Scam Warnings; Con-artists targeting Vets and Victims of Disasters
- Waiter Busted for Skimming Customer Credit Card Numbers
- October kicks-off National Crime Prevention Awareness and National Cyber Security Awareness month
- If not careful "here you have" a virus...
- W. Virginia Auditor Sues 3 Banks over multi-state bank Scam
- Scam Alert: Facebook's DISLIKE Button a Scam
- Internet Fraud Alert: Electronics Sales Scams
- Scam Alert: Zappos "Order Confirmation" email is a Scam
- Latest Identity Theft Scam Targets Childrens' Social Security Numbers
- Scams, Scams, Everywhere a Scam
- Grandparent scam resurfaces; Help Grandma, I've been arrested
- Don't Fall for Credit Repair Scams
- Scam Alert; Desperate friend mugged, stranded in London. Not!
- What you need to know about Advance Fee Fraud Lottery Scams
- Phone scam targets your bank account
- Scam Alert: GoDaddy "Order Confirmation" email is a Scam
- Gulf Coast Crises Fuels Scams
- Tabnapping; A sneaky cyber attack you need to know about
- FTC Sends Legitimate Redress Checks to Victims --and a Warning of Sweepstakes Scam
- Tips on protecting your privacy rights and your identity
- No One is Safe: Identity Theft in Modern Times
- Depositing Checks with a Smart Phone Application...
- New Petition: Create Scam Education and Awareness Programs
- Don't Fall Victim to Bogus Job Offers
- New Twist On Counterfeit Check Scheme Targeting U.S. Law Firms
- Scam Alert: Beware of UPS Phishing Scam
- How to Protect Yourself from Scammers During the 2010 Census
- REDI-SET-GO Complaints; Trickery Used in Phone Orders
- Has your Credit Card been Snagged by Deceptive Web Marketing?
- Investigative Report Reveals Seniors Target of Investment Schemes
- How Not to be Scammed!
- Scam Alerts: FBI and FDIC warn public not to fall for latest phishing scams
- Be Alert to Scams and Avoid Falling Victim to Fraud or Identity Theft
- Twitter Scam circulating through Direct Messages
- Cyber Security; Cell Phone Hackers Stealing your Privacy, Identity and Peace of Mind
- FBI "Operation Phish Phry" Nets Major Cyber Fraud Take-down
- Do Not Fall for Mortgage Foreclosure Rescue Scams
- Avoiding Scams on Online Classified Sites
- Scam Alert; Veterans warned of Scam Soliciting their Data
- Con Artists have a Sucker List. Don't get on it!
- Scam Alert; The IRS warns of latest Identity theft Scams
- BBB warns of Phony Debt Collector Scam that Raises Concerns of Possible Data Breach
- FTC to Target Mortgage Foreclosure Rescue and Loan Modification Scams
- You may enjoy Facebook, but Identity Thieves do too!
- Scam Alert; Don't Fall for TwitterBlog Phishing Scam
- Scam Alert; FBI warns of Phone Scam Directed at Ethnic Business Owners
- Identity Theft Ring Busted by NYPD; 6000 victims with $15 million in fraudulent credit card charges
- ATMS rigged with "Skimming" Devices for identity theft; steal $500G
- This Mother's Day is a Good Time to Remember Seniors too; Ten Tips to Avoid Senior Identity Theft
- Scam E-mail Claiming To Be From U.S. Customs and Border Protection Circulating on Web
- McDonald's Warns of Fake "Take a Survey" Scam
- Spoofing; Don't Trust Your Caller-ID -or the Person on the Other End of the Call...
- Don't Fall for "Oprah Millionaire Contest" Email Scam
- Spear Phishing; A New Phishing Scheme
- The "Lost Pet" Scam; Western Union Warns Public not to fall for it...
- Identity Thieves Targeting Online Job Seekers
- Beware of Purchasing Cars on the Web from Scammers
- Don't Fall for Scammers Using a Variety of Valentine's Day Scams
- Beware of Company offering Reappraisal Service "for a fee"
- Parking Tickets left on Windshield are Fake; Lead to Online Scam
- Best Buy Cashier Uses "Skimming" Device to Steal 4,000 Credit Card Numbers in FL
- FBI Warns Work-at-Home Scams are on the Rise...
- "Skimming" Devices; Favorite Tools of Organized Crime Rings out to Steal Your Debit and Credit Card Info
- Social Networking Sites are Fun & Useful...but Dangerous if not Scam Savvy...
- Tax Season Brings out Scammers; IRS Warns of Phone and E-mail Scams
- A New Year Comes with New Scam Warnings...
- Don't fall for phishing scam; e-mail claiming to be from your credit union is bogus!
- Scam Alert for College Students: Beware of Counterfeit-Check "Grant Scam"
- Identity Theft Worm "Koobface" Strikes Social Networking Site Facebook
- IRS Warns of Phishing Scam Targeting Immigrants
- Identity Thefts Occur after Debit Cards Skimmed At Restaurants...
- Holiday Season Cyber Scammers Target Victims...
- 10 Simple Tips to Avoid the Identity Theft Grinch!
- New Alerts from the BBB...and warnings of Smishing & Vishing Scams
- Scammers Sending Fake Credit Union E-mails: "We Detected Irregular Activity on your Account"
- "Operation Clean Sweep" Launched by FTC & 24 State Agencies to Stop Bogus Credit Repair Companies
- FL Attorney General to Suncoast Vacations; "Not a matter of if we sue, but when..."
- BBB warns of Reported Scams; Postcard Scam, Mystery Shopper Scam, Software Registration Scam...
- Florida AG Warns of Mortgage Fraud-Related Identity Theft; Tips to avoid being scammed
- Beware of eBay phishing scam circulating
- Scams are on the Rise...Beware of "Work-at-Home" Offers
- Scam Alert: scam emails claim to be from the FBI re-circulating
- Email Scam Targets Microsoft Customers
- Email Scam Alert; Fake FDIC Email claims "Funds wired into your account are stolen"
- Scam Alert: Scammers pose as grandchildren to dupe unsuspecting grandparents
- Scammers Looking to Cash In During Financial Crisis
- FTC Warns Consumers of Charity Scams
- Vishing Voice Mail Scam turns popular for thieves
- Do-Not-Call List New Rules Going into Effect Soon
- The Best way to Prevent an Identity theft is to Prepare for one!
- FBI Warns "Hit Man" E-mail Scam Returns
- Scam Alert: Beware of "Storm Worm" e-mail that spreads malware: "FBI vs. Facebook"
- Scams, Warnings & Tips from the Better Bussiness Bureau
- Credit Reports are Free Annually...Don't get tricked into paying for them!
- Microsoft warns of new phishing scam aimed at Hotmail Account Holders
- Identity Theft Thrives in Underground Chat Rooms
- Identity Thieves Posing as UPS Workers...
- Identity theft news & latest reported data loss...
- Scam Alert: Jury Duty Scam...Scammer demands payment for missed jury duty -Don't fall for it!
- Facebook Bug Leaks Members' Birthday Data on 80 Million Members
- Social Networking Sites: Keeping your Kids and their Identity Safe Online
- ATM's Converted to Steal Customer Identities
- Swiping your credit card can be dangerous: Beware of Credit Card Skimming at ATMS and Gas Stations
- Scammers Send Bogus Checks and Pose as Publishers Clearing House
- When Identity Theft Hits Your Home
- Credit Card Companies Fueling Healthcare Associated Identity Theft (HAIT) Crimes
- Flood Victims Warned of Scams Related to Flood Cleanup
- IRS: Some Stimulus Checks Sent to Wrong Accounts...
- A Large ID Theft Bust in The Heartland and Pfizer Suffers Another Data Loss
- Retailers Warned that Some Online Orders May Be Scams
- FBI Issues Warning About Wi-Fi Hotspots
- A Glitch Here & A Crash There
- Issues In The SpotLight: Identity Theft, Data Loss, Credit Reporting and more...
- April Brought More Than Showers...Hefty Data Losses Reported
- Mike's Story: A Tangled Web of Fraud
- SCAM ALERT: Corporate Executives Target of Identity Theft Schemes
- IRS To Begin New Program Focused on Identity Theft This Fall
- Scam Alert: Beware of New Spam E-mail "Meeting Invite" -Don't Open
- The Identity Theft Resource Center Reports Data Breaches More than Doubled in First Quarter 2008
- Scam Alert: House Stealing! Combines Identity Theft & Mortgage Fraud
- IRS "Phishing" Scams Increase at Tax Time
- Hackers Can Purchase Tool to Steal Data From RFID Enabled Credit Cards for as Little as $8
- Countrywide Class Action Suit: Hurricane Victims Feel Betrayed
- Florida AG Warns: Be Wary of Scams, Fraud Associated with Vacation Packages and Other Travel
- A few of the Latest Identity Theft Stories: The Strange, Bizarre & Real
- Don't fall Victim to Bogus IRS E-mails or Telephone calls.
- Beware of E-mail Scam: "I've been hired to kill you, it's one of your friends, I'm watching you..."
- A warning about ATM Fraud: "Skimming"...know what to watch out for
- "Smishing": The Wicked Twin of "Phishing"... may be Targeting your Cell Phone
- Did you get an E- Valentine Card from friend? Don't open it until you check with that friend first!
- Beware of Telephone Medicare Scam Targeting Seniors
- Beware of E-Mail and Telephone Phishing Scams...
- File Sharing Software can put your Personal Information at Risk
- Email Hoax: Cell Phone Numbers NOT going public
- Identity Theft Ring in Tennessee has ties to Mississippi, Texas, Florida and Russia
- Data Lost on 650,000 Consumers...J.C. Penney, Other Retail Customers
- Beware of Bogus Emails Claiming you Need to Verify or Change your Passwords
- Credit Union attacked by identity thieves and restricts online banking due to widespread Phishing Scam
- Protect Yourself from Fraud and Identity Theft this Holiday Season
- As you prepare for the holiday season...so do identity thieves.
- Fraud & Phishing Scams increase during the holidays.
- Identity thieves want your kids!
- Who's Swiping Your Card?
- Students Beware! Identity thieves are studying you!
- ACCESS Newsletter; A few important fraud alerts
- Bravo to Dateline's Chris Hansen for "To Catch an ID thief" investigation!
A memoir exposing the steep price consumers pay when facing mortgage servicing errors, inaccurate credit reporting, illegal debt collection practices, identity theft and weak consumer protection laws. THE BOOK » DENISE'S STORY »

NEWSLETTER SIGN UP
SUBSCRIBE
CONTACT









