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Author Archives: Anti Fraud News

The Legal Consequences Of Acting As A Money Mule

One of the most terrifying consequences of being scammed online is not only that you may lose your money – it’s also that you may unknowingly become involved in criminal activity. Every year, thousands of people are duped into becoming money mules for criminal organizations, with serious implications. Understanding how money mule scams work and learning to […]

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Understanding 419 Fraud And How To Protect Yourself

2023 was a record-setting year for fraudulent activity in the US. According to the FBI’s 2023 Internet Crime Report, there were 880,418 cybercrime complaints, with a total loss of $12.5 billion. The Federal Trade Commission’s Consumer Sentinel Network tallied over 5.39 million reports in 2023. 48% of these were for fraud and 19% for identity […]

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Top 10 Warning Signs Of A Fraudulent Website

People can have sensitive information stolen by scammers in a variety of ways, including through fraudulent websites, emails, phone calls, and text messages. Scammers deceive their victims by mimicking legitimate, reputable companies to steal information or money or spread malware. Continue reading to learn the top 10 warning signs of a scam website and find out […]

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Common Internet Scam Tactics: What You Need To Know

There’s a good chance that you have a friend or a relative who has fallen victim to an online scam as a result of internet scammer tactics. You may have asked yourself, “How can you fall for such simple scams online?”. The reality is that scams that run in the online space are becoming increasingly effective, […]

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Avoid Getting Scammed By A Fake Courier Company

One of the most pervasive scams that you have likely experienced is the fake courier company scam. You receive an email saying that a courier company tried to deliver a package to you, but they need more personal information or payment to complete the delivery. It’s a trick to get you to give them personal information so […]

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How To Check A Website’s Legitimacy

There’s no denying that the digital age has transformed our lives. Nearly 7 billion people around the world rely on their smartphone for news, entertainment, and shopping. However, with that accessibility comes the pitfalls of misinformation and fraud. It is essential to be cautious when interacting with websites. How can you protect yourself from bad actors? Check website […]

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How Can I Protect Myself From Fraud On The Internet?

In today’s online world, where technology is advancing quicker than ever before, staying vigilant against fraud on the internet is critical. While the internet has allowed us all access to fast information and offers a wide variety of benefits, it’s also a minefield for cybercrime. The digital space is awash with internet fraud scams that are designed to take advantage […]

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Protecting Yourself Online: How To Recognize & Avoid Internet Scams

According to the Federal Trade Commission (FTC) more than $10 billion were stolen due to fraud in 2023. The majority of these fraud cases can be found in internet scams. It’s critical, now more than ever, to protect yourself and your finances. In these times, knowledge is your best defense, and recognizing a scam before you fall victim […]

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Watch Out For These Top Internet Fraud Scams

As technology advances, scammers adapt and become more sophisticated. The internet is a ripe field of targets as it provides an anonymous, remote platform for scammers to find new victims. As these scams evolve, they become harder to identify. Knowing the warning signs of a scam, and what actions to take if you suspect you’re […]

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Unmasking The Secrets Of Romance Scams

Valentine’s Day is around the corner. It’s a time when people around the world celebrate love and connection, spoiling their special someone with gifts and affection. It is however also a peak season for something that is very much the opposite – the romance scam. The world has become far more interconnected than ever before, and […]

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