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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. Write your experience, report fraud!

What is an Internet love scam?

love-scam

If you have been befriended online by an attractive person – usually foreign – who then tells a tale of falling into trouble or on hard times, this is probably an Internet love scam. The scammer persists with his story to gain his victim's adoration and trust, then asks for money as proof of love. Once the money is transferred, the scammer disappears.

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Facebook impersonation scam (hijacked profile scam)

Facebook impersonation scam (hijacked profile scam)

Facebook. Everyone is talking about it these days, and the scandal about Cambridge ***** ytica firm harvesting personal data taken from millions of this social media channel without users’ consent.

It’s still the most popular social media network where everyone is active and use it on a daily basis to keep in touch with friends and colleagues. Unfortunately, it has become also the perfect place for online scammers to find their victims.

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Fake antivirus software

Fake antivirus software

We all saw at least once this message on our screens: “You have been infected! Download antivirus X right now to protect your computer!

Many of these pop-ups were very well created to look like legitimate messages that you might get from Windows or any other security product.

If you are lucky, there is nothing more than an innocent hoax that will bother you by displaying unwanted pop-ups on your screen while you browse online. In this case, to get rid of the annoying pop-ups, we recommend scanning your system using a good antivirus product.

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Top 5 Social Media Scams

Top 5 Social Media Scams

We’re wired to be social creatures, and sites like Twitter and Facebook have capitalized on this to great success. According to its COO Sheryl Sandberg, Facebook draws 175 million logins every day.

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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.’ Fraudulent digital currency - the ‘Asian-European Currency‘ Suspect, Xu, regis...
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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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How To Spot A Bitcoin Scam

How To Spot A Bitcoin Scam

Whenever something gets hot, the only guarantee is that scamsters will lock onto it like a heat-seeking missile. The virtual currency bitcoin is no exception.

For those living off the grid, bitcoin is a digital currency. Its value, not backed by any government or central bank, is determined by software that few people truly understand.

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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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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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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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How to avoid hotel scams?

How to avoid hotel scams?

Americans make some 15 million fake hotel bookings each year on phony sites, according to the American Hotel and Lodging Association (AHLA). That amounts to a loss of  $1.3 billion annually! A bipartisan bill called the Stop Online Booking Scams Actwas introduced last month to crack down on scammers, particularly third-party booking sites that are not a part of the hotel they purport to be.

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Credit Card Fraud: Five Ways to Protect Yourself and Your Credit Score

Credit Card Fraud: Five Ways to Protect Yourself and Your Credit Score

Learn five easy ways to protect you and your personal information from the dangers of credit card fraud. Credit card fraud has been top of mind for many shoppers lately as some of the nation’s most popular retailers have had massive security breaches.

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SHE'S A HOMEWRECKER | HOMEWRECKER - MEN | HOMEWRECKER - WOMEN | FRAUD & FRAUDSTERS | ONLINE FRAUD SCAMS | SCAMS

Exposing homewreckers men and women and cheaters in the Internet Age
These days it's not difficult to spread information online. The rise of the internet as the go to source for on demand information has given the victims of cheaters and homewreckers a way to voice out and warn others of the unfaithful ways of their (former) partner. Dozens of websites, commonly referred to as Cheater Sites, now exist.
The purpose of these sites is to give victims of unfaithful partners and abusive relationships a place to post about the cheating ways of their partners and the person their partner is cheating with. Most cheater sites allow for the submission of anonymous posts that are not moderated or validated in anyway.
Fraudsters.onlines allows for anonymous users to submit unverified claims about their partner and the person (or homewrecker) they believe that their partner is cheating with. Today the site features thousands of user-submitted posts warning the public about homewrecker men, homewrecker women and cheaters (male and female).

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