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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.

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.’

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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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