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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!

List of Fake Job Scam Examples

List of Fake Job Scam Examples

Are you job searching and worried about getting scammed? There are many scams that involve fake job listings. With a fake job scam, a scammer lists a job but the job doesn't really exist.

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How to Protect Children from Online Predators

How to Protect Children from Online Predators

Using social media tools such as networking sites, email, chat rooms and instant messaging on the Internet can expose children to Internet predators. The Internet is an anonymous forum, which can allow intimacy and trust to develop quite quickly.

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How to Catch a Pedophile Online

How to Catch a Pedophile Online

It was at 2:16pm on a warm July evening that Scott Robert Hansen first met Sweetie.

Sitting alone in front of a computer screen in his home not far from Brisbane, the single 36-year-old logged into a chat room and typed in the username “2 cam with kid.” Then he clicked “Kids Chat.”

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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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Rental Scams

Rental Scams

Rental scams target both landlords and tenants!  Rental scams are widely found on (but by no means restricted to) sites like craigslist.com or gumtree.com. They are insidious scams that cause serious financial loss to both landlords and potential tenants.

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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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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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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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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 passwor...
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Scams to Watch For in 2017

Scams to Watch For in 2017

The year may be winding down, but not the ploys that have proved most successful for scammers. Here are the top fraud trends—and what to watch out for in 2017.

Phone Cheats
Fraudsters let their fingers do the stalking, especially when targeting older Americans. Crooks will call you, claiming to be tech-support workers who are hunting viruses, utility company bill collectors or even your own grandchildren calling for help from a Mexican jail. In other variations, con artists make pitches for credit cards, extended warranties, and phony sweepstakes and lotteries.

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ATO warns fraudsters have scammed Aussies of $1.5m this year

ATO warns fraudsters have scammed Aussies of $1.5m this year
AUSTRALIANS have been scammed $1.5 million this year by fraudsters posing as tax officials demanding personal information and cash. Scammers make contact via fake emails, text messages and phone calls, impersonating employees from the Australian Taxation Office requesting the details to steal hard earned cash. “We have already seen a fivefold incre...
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Jessica Winter - Florida, USA

Jessica Winter - Florida, USA
This girl, “Jessica” aka  Elizabeth Biney  said she had a sick mom and asked me to marry her, etc, etc. Was drawn into it and only changed my mind after she asked for $600 for “medical bills” but couldn’t give specific details why. Managed to get her phone and email, so posted here incase anyone else is duped like I was!   Email Addr...
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Multi-Level Marketing (MLM)

Multi-Level Marketing (MLM)

You see the ads all the time: "Make millions now, no manager" or "Work on your own, start $12,000 per week." Maybe you saw the ad in the paper, or maybe you received it by e-mail.

Yes, we're talking about Multi-Level Marketing, also known as "MLM"

MLM: Once Legitimate, Now a Scam

Once upon a time, multi-level marketing was a legitimate business which provided a way for small companies to get their unique products to consumers in small towns and rural areas which had no access to these products. At this time, the products sold themselves, and the multi-level aspect was a way of giving a small reward to those who had worked hard to build the organization. But the focus was always on the product.

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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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