West Virginia's auditor says the recent criminal case targeting an international fraud scheme should help him recover at least some of the nearly $1 plus million the state lost in the scam.Auditor Glen Gainer filed a civil lawsuit against the...
Recently in Scams/Hoaxes Category
If you haven't yet heard, yes, there's yet another a new Facebook "phishing" scam making the rounds. Many FB users have fallen for this scam and as they click on the link that comes with a message about Facebook's new...
So you're surfing the Internet when you spot a good deal on a popular electronic item. This could be an expensive cell phone, a PDA, or perhaps a TV set. You contact the seller, who quotes you a very good...
Quick scam alert...DO NOT FALL FOR the latest email scam circulating. It arrives as an order confirmation from ZAPPOS and though it appears to look very authentic -it's anything but. The email includes ZAPPOS' official phone number and logo and...
As parents we strive to keep our kids safe at all times. They depend on us to protect them from all sorts of predators. Unfortunately, scammers continue to make that job increasingly difficult. We often hear about identity theft and...
Life is often filled with surprises, and unfortunately, not all of them are nice. One of the nastiest surprises of all is when someone is hit by a scammer who has one purpose in life- to take someone else's money...
"Grandma! Hi, how are you?""Is this you Billy. How are you?""Actually, I'm in some trouble, and don't want Mom and Dad to know..."Seems like an ordinary phone call from your grandchild, right? It may be -- at least until the...
If you're in trouble with your credit, you're bound to notice the countless television commercials and online advertisements offering credit repair services. They all claim to provide you with the best solution for your credit woes. And, the sales pitches...
You know what to do, now, when the Prince of Nigeria asks for your bank routing number. You are pretty sure that no, you have not won the lottery in Luxembourg, despite what that email says. Most are not going...
Open your e-mail account and check the spam/junk folder. More likely than not, you have at least one message claiming that you've won some sort of lottery. These e-mails come from strangers: 419 Advance Fee Fraud scammers who harvest e-mails...
More in Scams/Hoaxes
- 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" Scam turning popular for thieves...don't fall victim to voice mail scam
- 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










