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Learn how to protect yourself from and respond to scams and frauds.

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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  • Other
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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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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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  • International
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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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  • International
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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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  • USA
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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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  • USA
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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.

FRAUDSTERS LOCATION

  • USA
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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.”

FRAUDSTERS LOCATION

  • Australia
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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.

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.

FRAUDSTERS LOCATION

  • USA
  • North Carolina
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