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Scam News: Elderly Lady Scammed in Alabama $3,790 6 Dec 2012 | 11:46 pm
Elderly Lady Scammed in Alabama Scam News: An elderly lady from Boaz in Alabama, United States of America was scammed of $3,790 after she wired the said amount through the “Money Grams” instant money ...
Why Do Online Dating Scammers Use Instant Messaging? 5 Dec 2012 | 05:35 am
Why Do Online Dating Scammers Use Instant Messaging? Online Dating Scammers Vs Instant Messaging – Instant messaging also known as IM, consists of sending and receiving messages from one internet user...
Scam Letters: Money Transfer Scam 19 Nov 2012 | 09:31 pm
Scam Letters: Money Transfer Scam Scam letters – Online fraudsters generally use unsolicited email and scam letters to trick recipients into falling for money transfer scams. The unsuspecting victim i...
Scam News – Couple scammed of more than $100,000 14 Nov 2012 | 02:26 pm
Scam News – Couple scammed of more than $100,000 Scam News - Chuck Padilla admits that he led with his heart rather than his head. As a result, he and his wife are $109,000 poorer. The Padillas are t...
Advance Fee Fraud – Learn how it Works! 15 Oct 2012 | 12:33 pm
What is Advance Fee Fraud? The term ‘Advance Fee Fraud’ depicts fraud cases where fraudsters convince a victim that he/she has won a prize or has been hand-picked to be a part of a business deal with ...
Scam News – Italian Tax Collectors, Allegedly Steals 100 Million Euros 5 Oct 2012 | 02:11 am
Scam News – Italian Tax Collectors, Allegedly Steals 100 Million Euros Scam News – The most senior officer and four other employees of an Italian tax collection agency were arrested on Wednesday on ...
Military Scams You Need to Know! 2 Oct 2012 | 03:46 am
5 Military Scams You Need to Know Military Scams - In the past few years, online scammers are ripping off unsuspecting victims by posing as serving US soldiers. These con men are using stolen pict...
Nigerian 419 Scam – How to know Them! 30 Sep 2012 | 02:07 pm
Characteristics of the Nigerian 419 Scam Nigerian 419 Scam – Have you wondered why internet fraud schemes that originate from Nigeria in West Africa are known as the 419 scam? Well, gets its name “4...
Employment Agency Scam – How to Avoid Them! 11 Sep 2012 | 08:41 am
Employment Agency Scam – How to Avoid Them! Employment Agency Scam – These days, scammers on the internet not only pose as potential employers but they also masquerade as legitimate employment of recr...
Lottery Scams by Phone – How it Works! 28 Aug 2012 | 01:09 am
Lottery Scams by Phone – How it Works! These days, con men are perpetrating lottery scams by phone. When we say “ lottery scams by phone ” we mean that these scammers make initial contact with recipi...
