(Matt Reeve Photography)

Fake Boss Wire Transfer Scammers Have Now Stolen $1.2 Billion From Companies

All year, we’ve been sharing information about a scam hitting companies all over the world, where very clever and resourceful scammers impersonate bosses and extract money on false pretenses. The best protection against this kind of fraud is education, and while law enforcement are doing their best to let people know about the scam, the number of victims is only increasing, and law enforcement estimates that the scammers have drained $1.2 billion worldwide from businesses’ bank accounts. [More]

Surprise! This $200 Off Kroger Coupon Is Actually A Scam

Surprise! This $200 Off Kroger Coupon Is Actually A Scam

This coupon promises to get you $200 off your next $20 shopping visit to the supermarket chain Kroger. Well, except for how the coupon doesn’t actually work at Kroger. Or exist. The promise of unrealistically amazing coupons is used to get people to click on a link that could harm your computer. [More]

This is the message sent by the scammer trying to explain why the dog had not been delivered, even though $490 had been sent.

Don’t Fall For The Mail-Order Puppy Scam

Getting a dog from a breeder can run you thousands of dollars, so it might be tempting when someone offers to sell you a baby puppy for a fraction of that. But if that seller is just some random person who demands that you wire them a cash payment, you’re probably getting rooked. [More]

Hint: This is not a leaked photograph of the next iPhone. ( photo: frankieleon)

Stupid Scammers Sell Play-Doh “iPhones,” Get Caught When Victim Asks To Buy More

Dear dumb criminals: If you’re lucky enough to trick someone into buying an iPhone box full of Play-Doh, consider your crappy, evil job done and move on to the next victim. Because if that buyer calls you back asking to purchase more “iPhones,” they’re either less-intelligent than you, or you’re about to be arrested. [More]

Telemarketers Took Millions From Senior Citizens In Medicare Card Scam

Telemarketers Took Millions From Senior Citizens In Medicare Card Scam

There’s now one less unsavory, immoral, disrespectful group scamming senior citizens of their savings, as federal regulators took action against the operators of a scheme in which telemarketers pretended to be Medicare representatives in order to bilk millions of dollars from older consumers. [More]

3 Obvious Signs This “Walt Disney-World.” Facebook Giveaway Is A Scam

3 Obvious Signs This “Walt Disney-World.” Facebook Giveaway Is A Scam

Another day, another Facebook scam that has suckered more than 25,000 people in just a matter of hours — in spite of the fact that nothing about this supposed giveaway indicates that it’s legitimate. [More]

(Brian Turner)

Payment Processor Pleads Guilty After Allowing Fake Payday Lenders To Raid Bank Accounts

If a payment processor — the intermediary between a merchant and the banks — facilitates transactions that it knows aren’t on the up-and-up, it’s not just a no-no; it’s a federal offense. Just ask the California man who pleaded guilty to wire fraud for enabling the operators of fake payday loan sites to steal money from consumers’ bank accounts. [More]

Warn Your Parents And Grandparents About The Fake Grandchild Debt Scam

Warn Your Parents And Grandparents About The Fake Grandchild Debt Scam

It seems like as soon as we warn the public about a nefarious phone scam, another slight variation sprouts up to vacuum more money from the pockets of innocent people. This new scam that we’ve learned about combines a focus on grandparents with the urgency and fear of the overdue taxes and jury duty scams that we’ve shared with you recently. What these scams have in common, of course, is that the problem can always be solved with the number from a prepaid debit card. [More]

Man Behind IRS-Impersonation Scam Sentenced To 14 Years In Prison

Man Behind IRS-Impersonation Scam Sentenced To 14 Years In Prison

One of the more insidious scams of this decade has been the IRS impostor phone scam, where someone posing as a police officer or federal agent calls you up and threatens to arrest you over your tax balance. Of course, that balance is payable immediately by prepaid debit card. A Pennsylvania man who pleaded guilty earlier this year to running such a scam from 2011 until his 2013 arrest has been sentenced to 175 months in prison and $1 million in forfeiture for his crimes. [More]

No, United Airlines Is Not Giving Away 100 Free Tickets For Sharing A Photo On Facebook

No, United Airlines Is Not Giving Away 100 Free Tickets For Sharing A Photo On Facebook

Here’s a hint: Sharing a photo is not a valid way to enter a sweepstakes where the prize has a value worth more than few bucks, and no multibillion-dollar international airline is going to run a contest that way. And yet, in just a few hours more than 40,000 Facebook users have shared an obviously bogus sweepstakes from a page pretending to be United Airlines. [More]

FTC And Florida AG Sue Company That’s Allegedly Behind Medical Alert Robocalls

FTC And Florida AG Sue Company That’s Allegedly Behind Medical Alert Robocalls

Reputable companies that sell personal emergency alert devices might air disturbing TV ads, but at least they mean well, don’t lie in their ads, and–here’s the important thing–don’t bombard America’s seniors with robocalls about the “free” alert system they’ve been given. The attorney general in Florida and the Federal Trade Commission have teamed up to stop this scam further up the food chain. [More]

Reminder: Don’t Fall For The Walmart Mystery Shopper Scam

Reminder: Don’t Fall For The Walmart Mystery Shopper Scam

Almost exactly four years ago, we first warned you about the Walmart Mystery Shopper Scam, in which con artists offer their potential victims employment as undercover quality assurance inspectors who get paid to shop. Yet scammers continue to try running this ruse, so we figured it was a good time for a reminder. [More]

(Kenny Louie)

Fake Cop Wants Prepaid PayPal Cards To Make Your Warrant Go Away

Here’s an innovative scam that’s been reported near St. Louis, and could soon come to a doorstep near you. Victims report receiving a phone call from someone who identifies himself as a local police officer, who tells the target that they’ve missed a court date, and must pay up within an hour or an officer will immediately arrive to arrest them. While the threat of being arrested is scary, this is not an actual thing that happens. [More]

Scammer Convinces Tourists To Pay $409 For Free Staten Island Ferry Tickets

Scammer Convinces Tourists To Pay $409 For Free Staten Island Ferry Tickets

It costs a lot of money driving into New York City through the Hudson River tunnels or over the George Washington Bridge, and subways and cabs certainly aren’t free. So you can’t fault tourists who assume they have to pay to ride the free Staten Island Ferry — but more than $200 per ticket? [More]

A Legitimate Car Seller Will Not Ask For Payment In Amazon Gift Cards

A Legitimate Car Seller Will Not Ask For Payment In Amazon Gift Cards

As gift cards go, Amazon gift cards are pretty flexible: they’re available in any amount and can be used for a wide variety of merchandise. You can even use them to buy imaginary cars. At least, that’s what happened to a Michigan man who thought that he was buying a car that was in Montana, but was in fact sending four thousand bucks into a scamtastic void. [More]

(Molly)

Report: Scammers Breach Starbucks Accounts, Refill And Drain Gift Card Balances

Do you use a Starbucks stored-value card so you can have the fastest possible access to coffee? If you have that card set to auto-reload using a credit or debit card, you may be providing a way for criminals to vacuum money out of your bank account and into their own. How does that happen? Savvy scamsters can break into your account, then reload and drain them for you. [More]

Our forensic artist's recreation of the crime.

Scammer Dad Uses Daughter To Sell Nonexistent Girl Scout Cookies Door-To-Door

It’s a pretty common sight every year to see parents escorting their Girl Scout daughters around the neighborhood, ringing doorbells and trying to move as many Samoas and Tagalongs as possible. So the residents of one Pennsylvania town didn’t think twice when a man who grew up in the area came around with his youngster to sell Girl Scout cookies — that is, until those treats never materialized. [More]

Fake Waitress Steals Diner’s Credit Card, Goes On Spending Spree Next Door At Target

Fake Waitress Steals Diner’s Credit Card, Goes On Spending Spree Next Door At Target

How many times have you put your credit card out to pay for a restaurant meal and had an employee other than your server pick it up? It’s not uncommon, especially in busier eateries, so some diners wouldn’t think twice when it happens. At least until the card hasn’t been returned because the helpful “waitress” who took it is actually at the Target across the parking lot making purchases with it? [More]