Scott W. Vincent

Listen To This Creepy Robocall & See Why 750K People Want Free Robo-Blocking Tools

As if auto-dialed, pre-recorded robocalls weren’t bad enough, scammers are now blasting out robocalls that use poorly synthesized text-to-talk programs in an effort to try to frighten people into thinking they are being sued. [More]

CBS 5

Why Did A Stranger Send Me A Fake Rolex Watch?

It’s not every day that you get a package out of the blue from someone you’ve never met, containing an expensive (looking) watch. So when that exact situation happened to a California woman recently, she had a sneaking suspicion that something was fishy — and she was right. [More]

Man Behind $31 Million Mortgage Telemarketing Scam Sentenced To 16 Years In Prison

Tara Chavez

A California man has been sentenced to 16 years in federal prison for his part in what prosecutors believe is the largest mortgage modification scam in history, defrauding victims out of $31 million. [More]

2 Men Accused Of Using ATM Skimmer To Take $500K From US Bank Customers

2 Men Accused Of Using ATM Skimmer To Take $500K From US Bank Customers

If you’re hitting the road this holiday weekend, you might find yourself visiting some unfamiliar gas stations, ATMs, or kiosks that accept credit cards. The recent arrest in California of two men who are accused of draining $500,000 from US Bank customers’ accounts should remind people across the country and all over the world: be careful where you swipe your debit card, and be protective of your PIN. [More]

Did You Pirate Game Of Thrones? Beware Of Phishing Scam Posing As Copyright Notice

Did You Pirate Game Of Thrones? Beware Of Phishing Scam Posing As Copyright Notice

HBO’s Game of Thrones isn’t just another wacky sitcom about fancy chairs. It’s also the most frequently pirated show on TV, with huge numbers of people clamoring each week to download and share the latest episode. Scammers are now trying to cash in on this sizable audience by sending phishing emails disguised as copyright notices. [More]

Buddhist Council of New York

Buddhist Leaders Telling NYC Tourists To Beware Fake Monks Who Solicit Donations

Just because someone is dressed like the kind of person you may trust, you should always know exactly who it is you’re handing your money to. That’s the warning Buddhist leaders are issuing to tourists visiting New York City, telling them to watch out for fake monks who are pushing people into giving them donations for temples that don’t exist. [More]

$6.3 Million In Refunds Going Out To Buyers Of Book Written By Convicted Liar Kevin Trudeau

$6.3 Million In Refunds Going Out To Buyers Of Book Written By Convicted Liar Kevin Trudeau

More than two years after “author,” infomercial pitchman, and professional liar Kevin Trudeau was sentenced to 10 years in prison for repeatedly making bogus weight-loss claims about his book The Weight Loss Cure “They” Don’t Want You to Know About, some of the hundreds of thousands of people conned into buying the book will be getting their money back. [More]

Laura Nawrocik

Tech Support Scammer Must Surrender Assets, Banned From Running Tech Support Companies

The company name “OMG Tech Help” is so great and so evocative, it’s really a shame that a tech support scam operation used it. That’s one of the brands that a company out of Florida used for a phony tech support scheme that the state of Florida and the Federal Trade Commission busted up in 2014. Now the company has been ordered to surrender the assets that it has left, and its owner can’t run any tech support businesses. [More]

Jenn and Tony Bot

Feds Shut Down Florida-Based Debt-Relief Robocall Scammers

A federal court has issued a restraining order against a network of Florida-based robocallers who bilked more than $15.6 million from victims through the use of auto-dialed, prerecorded scam calls pitching bogus credit card rate reduction under the generic guise “Bank Card Services” or “Credit Assistance Program.” [More]

Let’s Watch Some Promotional Videos From Makers Of ATM Skimmers

Let’s Watch Some Promotional Videos From Makers Of ATM Skimmers

Legitimate businesses create video ads to promote their products, so why shouldn’t companies that can provide you with the supplies to commit crimes? Here are some videos where sellers of the tools of the ATM skimmer trade show off how their products work, in case you’ve always wondered how to insert and remove a super-thin ATM skimmer. [More]

U.S. & Dutch Authorities Shut Down International Scam That Bilked Millions From Elderly

U.S. & Dutch Authorities Shut Down International Scam That Bilked Millions From Elderly

Simultaneous legal actions by both the U.S. Department of Justice and Dutch authorities seek to shut down an alleged mail fraud scheme that tricked elderly Americans into paying tens of millions of dollars with the false promise of winning valuable prizes in return. [More]

Spider Mann

Technology That Improves Phones Also Means Scam Calls Are Easy And Dirt Cheap

The same technology that means you can talk to friends or loved ones anywhere in the world for pennies per minute or for free has a harmful downside: it also means that scammers anywhere in the world can call you cheaply, too, using overseas call centers and an utter lack of human empathy to drain the pockets of victims, who are mostly senior citizens. [More]

Ludovic Bertron

New And Improved Version Of Popular ATM Malware Spotted In The Wild

Modern ATMs are just computers attached to machines stuffed with cash, and that means that ATMs can also be infected with malware and viruses. Back in 2009, a piece of malware that could make an ATM spit out cash or give out the card numbers of people who had recently used the machine was found in the wild, the not-very-creatively-named Skimer. Now the security company Kapersky Labs has discovered a new and better (if you’re not a bank or a consumer) version of Skimer out in the wild. [More]

garryknight

Fortune Teller Admits Stealing Millions From Clients For Lifting Curses

Whether or not you believe in dark curses or not, you shouldn’t be paying someone your hard-earned cash to lift them. The Department of Justice says the former owner of a fortune teller business in Virginia pled guilty in federal court to committing mail fraud and laundering more than $1 million she stole from her victims, after telling them she was clairvoyant and could see into the past and the future.
[More]

Here’s What You’ll Find Inside A Real ATM Skimmer Found In Indonesia

Here’s What You’ll Find Inside A Real ATM Skimmer Found In Indonesia

What would you do if you were on vacation abroad, and you found a skimmer attached to an ATM? Security consultant Matt South discovered a camera attachment on an ATM in Bali, Indonesia, and decided to bring it back to his hotel to take it apart. He found a plastic enclosure that contained a modified motion-activated spy camera, and four holes that turned out to be a USB port. [More]

Bill Bradford

Slamming, A Classic ’90s Phone Scam, Is Still Alive And Well

You might remember slamming, or switching someone’s long-distance carrier without their knowledge or permission, as a crime of the years just after phone deregulation, when the idea that one could switch long-distance carriers was novel. It’s a scam that still happens to people with landlines, though, and you should know how to prevent it, and what you should warn landline-having friends and relatives not to do. [More]

Robrrt

Amazon Unintentionally Paying Scammers To Hand You 1000 Pages Of Crap You Don’t Read

For a certain kind of reader — the kind who can go through three books a week easy on her commute, let’s say — an unlimited subscription, wireless, e-book service sounds like a dream come true. That’s what Amazon promises with their Kindle Unlimited service, but the plan may be backfiring — not so much on readers, but on authors and on Amazon itself.

[More]

Why Is My House Listed For Rent On Craigslist?

Why Is My House Listed For Rent On Craigslist?

It must be an awkward conversation when you call up a friend to let her know that the house she owns is up for sale on Craigslist, but protecting us from scams is just one of the many purposes that friends serve in our lives. In California, a woman was surprised to learn that her house was listed as a rental on Craigslist, when she had no plans to rent it out. [More]