The world's premier anti internet scam, anti fraud information blog
The world's premier anti internet scam, anti fraud information blog
Protecting your business and its assets is even more complex today than ever. With digital communications, eCommerce, and online payment processing, most companies conduct much of their business engagements and operations online. This presents even more risks, including data breaches, phishing scams, and the increasing occurrence of payroll diversion scams. It’s easy to presume your company’s payroll […]
The holidays are quickly approaching. Amid the hustle, bustle, and busyness, be on the lookout for scammers. Holiday scams are on the rise, and the FBI reports that thousands of Americans fall victim to scammers every year. Read on to learn more about why scams are common, the most popular types of scams, and ways to keep yourself […]
The allure of timeshares is undeniable: a chance to own a piece of paradise and enjoy getaways without the weight of full ownership. However, within this realm of leisure, there’s a darker side: timeshare scams that can crush dreams and drain bank accounts. Let’s delve into the world of timeshares, expose the lurking scams, and equip you […]
In today’s rapidly evolving job market, finding employment opportunities that match our skills and aspirations is a top priority. The landscape of employment scams has evolved in tandem with the digital age. They have become increasingly sophisticated and more challenging to discern. These deceptive schemes, disguised as legitimate job offers, prey on the vulnerability and […]
Romance scams have become increasingly prevalent, affecting individuals worldwide. In the United States. The Federal Trade Commission (FTC) reported losses of over $ 547 million to romance scams in 2021. That is an 80% increase in reports from 2020. What Is A Romance Scam? A romance scam is a form of online deception that prey on people’s emotions […]
We’ve come across many instances of fraud and scams in our time, with timeshare scams being particularly frequent. If you’ve been interested in the idea of owning a timeshare, then it is likely that you’ve come across potential timeshare scams or scammers trying to take advantage of unsuspecting individuals. Scams involving timeshares are nothing new, and unfortunately, they can […]
South Florida is no stranger to Fraud. According to the Federal Trade Commission, there were 193 complaints of identity theft per 100,000 residents in 2013. In today’s digital age, scams and fraudulent activities have become prevalent. One of the most common types of fraud is known as 419 fraud. Also referred to as advance-fee fraud, or […]
In today’s digital age, it’s easier than ever to communicate with people all over the world. Unfortunately, this also means that it’s easier for scammers to gain access to personal information, thanks to artificial intelligence (AI) tools like Chat GPT. Scammers are increasingly using AI tools to trick people into divulging their personal information, leading […]
In today’s digital ecosystem, consumers enjoy all the best conveniences for learning, buying, and communicating online and usually with their mobile devices on the go. But it also means there is a great risk of fraud and scams. To avoid falling victim to some of the most creative criminal enterprises out there, you’ll want to be […]
Internet scams are on the rise, and crypto scams have become increasingly popular. If you deal with or have an interest in cryptocurrency, knowing how to spot crypto currency scams can save you from unnecessary losses. Knowledge is power, and educating ourselves and those we care about will help keep scammers from taking advantage of unknowing individuals. Keep an eye […]