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Home » Archives for December 2017

Scam of the day – December 31, 2017 – Romanians charged with hacking police cameras prior to Trump inauguration – Not what you think

by admin | Dec 31, 2017 | Scam of the day

Earlier this week criminal charges of wire fraud, conspiracy and computer fraud were brought against two Romanians, Mihai Alexandru Isvanca and Eveline Cismaru. The headlines in various media reporting this story were very misleading as they focused on the hacking of...

Scam of the day – December 30, 2017 – FTC brings charges against get-rich-quick scammers

by admin | Dec 30, 2017 | Scam of the day

Earlier this week the Federal Trade Commission (FTC) filed a complaint in Federal Court against Ronnie Montano, Hyong Su Kim, Martin Schranz and their companies that the FTC alleges they used to scam consumers out of millions of dollars through sales of phony...

Scam of the day – December 29, 2017 – VA refinancing scam

by admin | Dec 29, 2017 | Scam of the day

The Consumer Finance Protection Bureau (CFPB) and the Veterans Administration (VA) have recently issued a joint Warning Order to present and former members of the military warning them about scammers contacting them with offers to refinance VA mortgages. These...

Scam of the day – December 28, 2017 – American Express phishing email

by admin | Dec 28, 2017 | Scam of the day

It must be phishing season. Phishing emails in which you are lured under the pretense of an emergency to click on a link or download an attachment are an extremely popular tool of scammers who infect the links and attachments with malware that can result in your...

Scam of the day – December 27, 2017 – Romance scammer swindles woman out of $60,000

by admin | Dec 27, 2017 | Scam of the day

According to a civil forfeiture filing in the Federal District Court for Minnesota, a Minnesota woman had been scammed into sending $60,770 in a little over a year to a scammer who she had met on Match.com who had convinced her that he loved her. I have written many...
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