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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!

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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How to Protect Yourself from Being Hacked - Advice from a Real Hacker

How to Protect Yourself from Being Hacked - Advice from a Real Hacker

Each day, we read about another security breach somewhere in our digital world. It has become so commonplace that we hardly react anymore. Those are just the big ones that get reported in the news.

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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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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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