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Online Fraud and Scams

Read our latest Fraud Alert to learn about how to protect yourself from Online Fraud and Scams that are surfacing.

It's so easy to become a victim. It can happen fast. Before you know it, you've clicked "send" or put your money in the mail and you're out hundreds or even thousands of dollars.

Scam artists work full-time at ripping you off. And after one scam bites the dust, the scam artists are ready with another one. It's no wonder so many people fall for the next generation scam.

How Steve lost $200 000 to an investment scam

How Steve lost $200 000 to an investment scam

Steve is a 65-year-old who lives alone in retirement...

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Mobile scams - How to identify them and protect yourself

Mobile scams - How to identify them and protect yourself

October is National Cyber Security Awareness month. Identity Theft is one of the most dangerous threats on the Internet Landscape. If a cybercriminal gains access to your financial information, it can be a potential catastrophe. Here we outline how you can keep your personal data protected from prying eyes. This is part 6 in a series of blog posts we will be publishing on various topics aimed at educating you on how to stay protected on today’s Internet landscape.

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Hackers scam half a million from Enigma digital currency investors

Hackers scam half a million from Enigma digital currency investors

Cunning hackers have successfully duped investors out of almost $500,000 after compromising the servers of the online currency platform Enigma.

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Digital Currency Scam in China Involved 47,000 People

Digital Currency Scam in China Involved 47,000 People

On January 2017, Hainan City Police Department addressed the public on the issue of a huge scam purported by a company called ‘HaiNan KuaYaOu Private Limited.’

The company operated a web-based business dealing digital currency named ‘Asian-European Currency.’

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7 Bitcoin Scams You Need To Be Aware Of

7 Bitcoin Scams You Need To Be Aware Of

As the price of bitcoin has increased substantially over the last few years, so has the number of malicious individuals and organizations looking to take advantage of others in the Bitcoin community. Bitcoin scams are not a new occurrence as they have been around since the currency first gained some popularity. Today, however, there is a broad range of bitcoin scams that are defrauding unsuspecting users.

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FRAUDSTERS LOCATION

  • USA

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Protecting Yourself From Online Shopping Scams

Protecting Yourself From Online Shopping Scams

Constant connectivity to the Internet has improved our lives by leaps and bounds. From booking dinner reservations and buying movie tickets to keeping in touch with long-distance friends and finding the perfect gifts, the web offers a wealth of information. But along with the perks, numerous threats lurk online.

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FRAUDSTERS LOCATION

  • USA

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Fraud Week: Take care online

Fraud Week: Take care online

Whether it be on social, your internet banking, email, or other online services, no one is immune from scam artists trying to take advantage in any way they can.

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FRAUDSTERS LOCATION

  • USA

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The Top Five Online Scams and How to Avoid Them

The Top Five Online Scams and How to Avoid Them

We've all come across content that seems to good to be true in our Web surfing travels. How can you be sure what you're looking at is the real deal?

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FRAUDSTERS LOCATION

  • USA

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Blackmail Scams - Sextortion Scams

Blackmail Scams - Sextortion Scams

There are various types of these scams. I will explain a few.

Many Social Media Sites such as Skype, Kik, Facebook, Pof, Craigslist, okcupid. Badoo and Chatroulette are a home for Scammers and Thieves to use to scam by using threats of fear and/or criminal charges.

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FRAUDSTERS LOCATION

  • International

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Edward Davenport - England's Lord of Fraud

Edward Davenport - England's Lord of Fraud
With exclusive access to Eddie and his world, VICE charts Eddie's meteoric rise to fame in 80s as the brains behind the infamous elite underage Gatecrasher Balls, to him conning the Sierra Leone government out of their London embassy, only to hold exclusive sex parties in it, to his dramatic fall as a result of a multimillion pound fraud, of which ...
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FRAUDSTERS LOCATION

  • England

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Money Recovery Scams

Money Recovery Scams

Beware of scams contacting you claiming to be able to get your money back from a scammer or get the scammer arrested!!! 

How the money recovery scam works?
Money recovery scams are particularly vicious since they target people who have already lost money to an internet scammer. 

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FRAUDSTERS LOCATION

  • International

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Kingsley Capital Partners (North Carolina USA) 1.919.4802740

Kingsley Capital Partners (North Carolina USA) 1.919.4802740

Nothing to do with the legitimate UK company of this name!

With more than 40 years of excellence, Kingsley Capital Partners Inc. is your local partner in Financial Services. We provide industry focused services in Accounting, Audit, Tax and Litigation for public, private and government clients.

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FRAUDSTERS LOCATION

  • USA
  • North Carolina

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How to Spot Advertising Scams on the Internet (Useful tips 2017)

How to Spot Advertising Scams on the Internet (Useful tips 2017)

In today’s world advertising on the Internet is a huge business that can yield positive returns for both people who sell adverti ***** t and for people who look to buy advertising ***** e. Unfortunately there are also people who found ways to manipulate the system and take advantage of the internet adverti ***** t business through

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Fraudsters cash in by targeting people looking for love (Video)

Fraudsters cash in by targeting people looking for love (Video)

You meet on the internet. Then the “relationship” progresses; you email, talk on the phone and trade pictures. Finally, you make plans to meet and even make marriage plans. As the relationship gets stronger, the requests start to change.They ask you to wire them money; needs bus fare to visit a sick uncle.

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Top tips to avoid online scams

Top tips to avoid online scams

What you can do to protect yourself

To protect your identity and cash from online scammers:

- only allow someone to remotely access your computer if they are from a trusted source, such as your internet service provider

- create passwords which are long, unique and use a mix of random numbers and lower and upper case letters. The longer the password the harder it is to guess. A ten digit password is better than an eight digit one. Make sure you change passwords regularly and don't share them

- use antivirus software and keep it up to date. This will check for malicious computer programmes and monitor files before they are opened. Up-to-date software is important to protect against the most recent viruses. If you buy software online make sure it is from a genuine supplier

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