by admin | Mar 12, 2017 | Scam of the day, Site Related
Earlier this week law enforcement officials in Queens, New York arrested thirty people accused of operating a credit card identity theft fraud ring in which they are accused of using the fraudulent credit cards to purchase more than 3.5 million dollars of costly...
by admin | Mar 11, 2017 | Scam of the day, Site Related
Mystery shopper scams continue to victimize many people. Here is a link to my latest column for USA Today in which I describe how these scams operate and how to protect yourself from this scam....
by admin | Mar 11, 2017 | Scam of the day, Site Related
Many colleges around the country are either on Spring Break or about to have their Spring Break. The words Spring Break often conjure up images of young college students on beaches rather than thoughts about their grandparents, but for scammers, Spring Break and...
by admin | Mar 10, 2017 | Scam of the day, Site Related
Staging of automobile accidents is often a well organized scam involving criminal doctors, lawyers, auto repair shops and others. Scammers will stage automobile accidents in many ways, such as slamming on their brakes while driving in front of you without giving you...
by admin | Mar 9, 2017 | Scam of the day, Site Related
The jury duty scam is a scam that has been used effectively for years by scammers to con people out of their money. The scam starts with a telephone call that you receive purportedly from a law enforcement officer informing you that you have failed to appear for jury...