A New Jersey man who was previously convicted of using telephone dating services to scam women out of hundreds of thousands of dollars has been accused of doing pretty much the same thing while he was on probation for the first scheme. [More]
Because trying to steal money from others will never get old for criminals, scammers are constantly changing tacks to come up with new ways to rake in their ill-gotten gains. This tax season, there’s a new trick bedeviling taxpayers over the phone. [More]
It’s tax season, which means it’s the prime time for scammers to crawl out from underneath their scammy rocks and try to nab taxpayers’ personal info. So far, this year’s electronic tax scams are even more prevalent than before, the Internal Revenue Service says, surging 400%. [More]
This is the year. It’s the year you’ll wake up on Feb. 15 without the stinging sensation of intense regret that inevitably follows after mourning Valentine’s Day at the bottom of a booze bottle, covered in bits of melted chocolate stuck to you in your sleep, because your beloved turned out to be a scammer. Because this year, you’re going to be prepared for any romance scams that may come your way. [More]
The moment you realize you’re locked out of your car or your home is never a good one. But now that everyone is armed with a smartphone, it’s an easy thing to search for a local locksmith on Google and have someone show up to the rescue. But not every listing out there is tied to a legitimate business, as scammy fake locksmith companies are hiding in plain sight, waiting to slam customers with pricy bills for their services. [More]
Whenever there’s a widely publicized event bringing in people from all over like the Super Bowl, you better believe there will be scammers lurking in the shadows, waiting to prey on those unfortunate souls who desperately want to score a ticket to join the fun. This year’s big game is no different, but there are some things football fans can do to avoid becoming a victim to a scam. [More]
File this one under things we’ve said a million times and will say as many times as it takes to keep all shoppers away from scammy things: if it sounds too good to be true, it probably is… especially if it’s showing up all over Facebook. So it goes with the most recent coupon scam circulating social media, a fake Kroger coupon offering 40% off all store purchases. [More]
Though it seems hard to believe anyone could make money by sending out spammy emails promising enhanced improvement of a certain kind, or fake watches that look like the real thing, there are still those out there willing to give it a go. And according to the U.S. government, three hackers used stolen data to make more than $2 million in illegal profits from a spamming scheme aimed at about 60 million people. [More]
Reminder: There Are No Fees To Claim Your Prize When You Win The Publishers Clearing House Sweepstakes
The day has finally come — you’ve won the Publishers Clearing House sweepstakes! At least, that’s what the guy on the phone is telling you. But don’t send your thanks to the ghost of Ed McMahon just yet: if someone is telling you to fork over huge wads of cash in order to claim your prize from PCH, it’s a scam and you should hang up the phone and start hoping anew.
How do you turn a charitable donation into a scam? Take the donated item and sell it for a profit, instead of giving it to the needy. New York Attorney General Eric Schneiderman said his office has reached a settlement with a for-profit company accused of doing just that, by way of more than 1,100 clothing donation bins scattered throughout the New York City area. [More]
Although you might be suspicious that something sounds too good to be true, not every scam you come across on the Internet will immediately set off alarm bells. After all, what’s the worst that could come from liking and sharing a post on Facebook, beyond the fact that a new Audi R8 V8 or a diamond ring from Tiffany & Co. won’t become yours? Some scams exist (and thrive) just to get those valuable likes and shares, and gain an audience for future scams.
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.
A scammer peddling magical $7,000 rewards from the government chose the wrong person to try to dupe: A police chief in Indiana filmed his phone on speaker while a stranger explained to him that yes, the government does just give people “free grant money” for no reason, and that he could get his money at Western Union.
We’ve said it too many times to count at this point, but scammers who take advantage of senior citizens are the worst. Today, the Federal Trade Commission made sure there was one less scammer out there by permanently barring the mastermind behind a multi-million dollar fraud from all future telemarketing activities. [More]
An Illinois woman who’s been accused of pretending both she and her son have cancer in order to scam people out of money was reportedly on her way to film an interview for the Dr. Phil show when cops caught up with her, warrant in hand. [More]