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Home » Archives for August 2017

Scam of the day – August 31, 2017 – Secret Federal Reserve Bank account scam

by admin | Aug 31, 2017 | Scam of the day, Site Related

Some scams are just so outrageous that it is puzzling that people fall for them, however, according to the Federal Reserve Bank of New York, scammers are contacting people and telling them that they can pay their bills through “secret accounts” or...

Scam of the day – August 30, 2017 – Mail carrier pleads guilty to identity theft charges

by admin | Aug 31, 2017 | Scam of the day, Site Related

An Arkansas mail carrier has pleaded guilty to identity theft related charges in federal court and is facing a sentence of up to ten years in federal prison.  Michael Hearns conspired with six other identity thieves who filed phony income tax returns using the names...

Scam of the day – August 29, 2017 – Beware of Hurricane Harvey charity scams

by admin | Aug 29, 2017 | Scam of the day, Site Related

Hurricane Harvey, which first hit Texas four days ago has brought devastating rains, wind and flooding.   This kind of natural disaster brings out the best in us as many people are quick to donate to charities to help the survivors of the storms and the families of...

Scam of the day – August 28, 2017 – Chinese national arrested on hacking charges

by admin | Aug 27, 2017 | Scam of the day, Site Related

Last week the FBI arrested Chinese national Yu Pingan in Los Angeles where he came to attend a technology conference.  Yu was charged with distributing and using malware including the rarely used Sakula malware program used in the massive data breach against the...

Scam of the day – August 27, 2017 – Gold scams

by admin | Aug 27, 2017 | Scam of the day, Site Related

Gold is becoming an increasingly popular investment with concerns that the stock market’s record setting rally may have peaked.  In addition, in times of political turmoil, such as we are experiencing at this time, gold becomes more attractive to investors....
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