(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]

Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit Checks At Walmart

Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit Checks At Walmart

Whenever you’re dealing with your private information in a public place, it’s a good idea to use your body/bag/hand as a shield to keep prying eyes from peeking where they shouldn’t. You never know, there could be someone trying to pull a “shoulder surfing” scam, as officials are calling the method employed by a couple of accused scammers who allegedly preyed on folks cashing checks at Walmart. [More]

(afagen)

AAA: E-ZPass Users Targeted By Phishing Scam Demanding Money For Unpaid Tolls

Scammers can be tricky to identify, but when they target the experts, it makes spotting fakes a lot easier: AAA is warning E-ZPass users of a phishing scam circulating around right now demanding money for unpaid tolls, after one of its own pros received a suspicious email. [More]

Police: Pennsylvania Woman Faked Cancer For Two Years To Scam Thousands In Donations

Police: Pennsylvania Woman Faked Cancer For Two Years To Scam Thousands In Donations

Any scam that takes money from unsuspecting folks is bad, of course, but those that prey on people trying to help those in need seem to leave an extra nasty taste in the mouth: police in Pennsylvania say one woman took advantage of the kindness of others by pretending she had cancer for two years, allegedly raking in thousands of dollars in donations. [More]

Regulators File Suit Against Data Broker That Helped Payday Loan Scammer Bilk $7M From Consumers

Regulators File Suit Against Data Broker That Helped Payday Loan Scammer Bilk $7M From Consumers

From time to time, federal regulators shut down shady payday lending companies that debit consumers’ accounts or charge their credit cards without permission. But those nefarious operations have to get their information from somewhere, right? Well, today the Federal Trade Commission sent a message to all of those companies providing such personal information to scammy-mcscammersons by taking action against a data broker operation that illegal sold payday loan applicants’ financial information. [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]

(Great Beyond)

Scammer Accused Of Swindling Investors Out Of $24K For Fake Clint Eastwood Cowboy Documentary

When you think of Clint Eastwood, he of the flinty-eyed gaze and chiseled jawline, you probably think about the Wild West, the wide open prairie and the cowboys who range there. Which is exactly what one scammer was counting on when he allegedly swindled $24,000 out of investors in Montana for a cowboy flick that he said would be narrated by Eastwood himself. [More]

Operators Of Credit Repair Business Masquerading As The FTC Must Return $2.4M To Consumers

Operators Of Credit Repair Business Masquerading As The FTC Must Return $2.4M To Consumers

Three months after regulators shut down a credit repair company catering mainly to Spanish-speaking consumers for falsely claiming to have a close relationship with the federal government – calling itself “FTC Credit Solutions” – and bilking thousands of dollars from individual consumers with empty promises of boosting their credit scores, the real Federal Trade Commission announced it has reached a settlement that will result in the return of $2.4 million to victims of the scam. [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]

Buyers Of Convicted Liar Kevin Trudeau’s Weight Loss Book May Finally Be Getting Refunds

Buyers Of Convicted Liar Kevin Trudeau’s Weight Loss Book May Finally Be Getting Refunds

Last year, author Kevin Trudeau was sentenced to 10 years behind bars for repeatedly violating pledges to stop lying about the content of his book The Weight Loss Cure “They” Don’t Want You to Know About. Yesterday, nearly a decade after Trudeau was first held in contempt over his misleading claims about this book, a federal judge gave the go-ahead for a plan to finally issue refunds to consumers who purchased the title. [More]

This archived page from the NCLF website shows the many programs and services that the Foundation claimed to operate. In reality, claims the state, the group was doing little to nothing to help fight leukemia.

New York Sues Leukemia “Charity” For Allegedly Raising $10 Million Through Deception

Most of us understand that not every dollar given to a charity is going directly to the people or causes that the charitable organization supports, but when the charity tells lies about how your money will be spent and instead wastes nearly every penny on enriching a handful of employees, a line is crossed. [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]

Publix Coupon Promising $100 Worth Of Free Stuff Is (Gasp!) A Scam

We’ve said it once and we’ll say it probably a bajillion times more: If a deal sounds too good to be true, it probably is. So it goes with a recent fake coupon circulating in the Internet for $100 off a purchase of $120 or more at Publix. The company says it’s not giving away free stuff, and advises customers not to engage with the fake coupon or give out any personal information. [Publix on Facebook]

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]

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]