A federal court in Houston, Texas, has placed restrictions on the operator of a credit repair company who allegedly made false claims online. In an…
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Category: Online Scams
CONSUMER ALERT: Washington state small business owners targeted by scams requesting payment for certificates, posters
Companies overcharging for items that are free, or a fraction of the demanded price SEATTLE — Attorney General Bob Ferguson is alerting Washingtonians to scammers…
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Scammers using online quizzes, games to gather information, experts say
TAMPA, Fla. (WFLA) – Think twice before clicking on the fun quiz while you’re scrolling through social media, the Better Business Bureau warns. “There’s many…
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I’m a scam expert – here are the 7 online romance red flags you need to know to avoid a Tinder Swindler
WE’RE a nation of romantics at heart, but with the emergence of shows like The Tinder Swindler it’s surprising more of us haven’t sworn off…
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Tax Season Scams and Online Safety Tips
Tax season can be a stressful time for many Americans, and while scams are prevalent year-round, there is often a greater proliferation during tax time.…
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Beware! This is how fraudsters can wipe out your bank balance online
Many of us would have gone through this. We wake up in the morning and check our messages and see that ₹20,000 has been spent…
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BBB reports care package scam targets families of inmates
Nashville, TN – If you have an incarcerated family member or friend, sending a package is a way to show you care. But do your…
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One Pandemic-Response Reporting Service Stopped 76K Online Scams
The UK’s “Suspicious Email Reporting Service” has processed over 10 million reports of suspicious emails, resulting in the removal of around 76,000 online scams. The…
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Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge | USAO-CDCA
LOS ANGELES – A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme that defrauded the company…
View More Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge | USAO-CDCA
March is Fraud Prevention Month – Bedtek Computers provides tips to keep your computer safe from online fraud
March is Fraud Prevention Month and with the COVID-19 pandemic, online fraud has been happening more frequently than ever. The Review spoke with Yves Bédard,…
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