Exposing Scams

Exposing Scams

Everyone hates scams, especially email scams and business trickery. Help stop scammers by exposing them. Share scam stories and post news about the latest business scams.

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Written by gillykramer on
A new sting operation conducted by the Nigerian Economic and Financial Crimes Commission has already nabbed 18 spammers. Dubbed Operation Eagle Claw, it has also led to the shut down of 800 malicious websites. The Commission has partnered with Microsoft on the project and said its goal is to remove Nigeria from the top 10 list of countries where the most scam emails originate from. The Nigerian or 419 scam, named after the section number in the Nigerian Penal code that makes them illegal, has been around almost as long as the web itself and has several variations of a story designed to make ... Read Full Story
Hucksters posing as Federal Trade Commission (FTC) officials--and promising thousands of dollars in sweepstakes prizes--are now targeting Texas consumers. Scam artists behind the scheme make initial contact with consumers by telephone and then send an official-seeming letter with instructions on how to claim the prize, according to Texas Attorney General Greg Abbott. The letter, which has a phony FTC logo, is designed to convince consumers that government officials are contacting them because a sweepstakes company holding their prize couldn't find them. "An agent from the Federal Trade Commission will direct you in receiving your award and inform you of security issues that you should ... Read Full Story
Written by CrimeZilla on
STAYING SAFE — “America’s Crime Prevention Column” with Bruce Mandelblit Phishing is a sneaky tactic for cyber-thugs to steal your personal information. Just how sneaky is phishing? Well, just ask the Director of the FBI, Robert Mueller. He recently stated that he was almost the victim of a phishing scam. In fact, Director Mueller said he stopped using online banking because of this attempted phishing incident. Exactly what is phishing? Phishing is a nasty tool that unscrupulous identity thieves are using to steal personal data from hard-working Americans. According to the Federal Trade Commission (FTC), here is how phishing works. Phishing is a high-tech ... Read Full Story
From:   www.ap.org
The economic downturn appears to be bringing out the worst in some people. The Federal Trade Commission announced a major crackdown Wednesday on scammers trying to take advantage of people worried about the tough economy by promising jobs that don't exist, get-rich-quick schemes, debt-reduction scams and other phony services. The biggest case involved a California company called Family Products that marketed alleged get-rich schemes such as "John Beck's Free & Clear Real Estate System." The FTC says the company made bogus claims through DVDs, brochures and national infomercials about the ability to raise cash fast. In all, more than 600,000 people were duped out ... Read Full Story
Written by nicheannihilation on
Microsoft works with Federal Trade Commission, U.S. Postal Inspection Service and Western Union to provide financial scam guidance to people as they search the Web. REDMOND, Wash. — Microsoft Corp., in collaboration with the Federal Trade Commission (FTC), the U.S. Postal Inspection Service (USPIS) and Western Union, today launched a series of online public service announcements (PSAs) designed to help protect consumers from scams related to mortgage foreclosure rescue offers and promises of credit repair and advance fee fraud, also known as lottery scams. The search advertising-driven PSAs will appear on Bing, Microsoft's new search experience, and will target consumers most vulnerable to these ... Read Full Story
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Offering a popular website or web service is not always a blessing. This especially becomes apparent when you have to deal with security related issues like phishing attacks. Facebook is without doubt one of the most popular sites on the Internet these days and it therefor comes unsurprisingly that the service is regularly attacked. Trend [...]  
From ghacks.net ()
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MANHATTAN BEACH -- A Romanian national is under arrest after police say he tried to install a "skimming" device on a bank ATM in Manhattan Beach. George Puflene, 26, is believed to be part of an organized crime ring that "skimmed" $70,000 from customers' accounts, police said. (Read on Source)  
From megite.com ()
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Fraudsters frequently pretend to be from official or official-sounding organizations and companies to perpetuate their scams, but one group has kicked the chutzpah level up to a whole new level. They're running a sweepstakes scam by pretending to be real people from the FTC, one the very organizations charged with stopping them. Red Tape Chronicles reports: In one case, a 67-year-old building inspector from Washington state named Ralph (he...  
From consumerist.com ()
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Can you believe it's nearly the end of October already? Amazing. This week has seen quite a few new Web search developments, so let's get right to it: Pew: Almost 20 Percent of Internet Users Update Status With Twitter (Or Other Social Net): This statistic is almost unbelievable, isn't it? If you Twitter, let us know in the comments below (I'm @wboswell on Twitter). Full Circle In Sight As Inventor Of The World Wide Web Signs Up For Twitter...  
From z.about.com ()
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E-mail scams targeting users of social media sites like Twitter and Facebook are blurring the lines between traditional phishing attacks and those designed to plant password-stealing malicious software on the victim's PC. For the past week, scammers have been blasting out e-mails that at first glance appear to be run-of-the-mill phishing scams aimed at stealing user names and passwords from Facebook users. The messages urge recipients to...  
From blog.washingtonpost.com ()
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Sooner Boomer writes "Nigerian police in what is named Operation 'Eagle Claw' have shut down 800 scam web sites, and arrested members of 18 syndicates behind the fraudulent scam sites. Reports on Breitbart.com and Pointblank give details on the busts. The investigation was done in cooperation with Microsoft, to help develop smart technology software capable of detecting fraudulent emails. From Breitbart 'When operating at full capacity, within...  
From rss.slashdot.org ()
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Rogue anti-virus products are among the latest phishing instruments to appear, and many are quite convincing. Bearing names like Antivirus 2009, AntiVirmin 2009, and AntiSpyware 2009, they have interfaces similar to those of real antivirus apps.  
From itbusiness.ca ()
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With all the newspaper, TV, magazine, and Internet warnings out there, it's astonishing that so many people still fall victim to the many high-tech con games. There are several email and web pages scams that will fool you into typing your private information. "Phishing scams" are very convincing to the untrained, but with just a little bit of guidance, you can easily spot when you are getting scammed online. Check out Jeremy's phishing article...  
From z.about.com ()
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What better way to mark National Cyber Security Awareness Month than by throwing a phish phry?! Each October, the Department of Homeland Security highlights the importance of protecting cyberspace - trying to enlist your help.  
From idahostatesman.com ()
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There is a warning about a new scam that could cost you big bucks. It involves text messages claiming to be from Chase, but they're not. When Ken Gordon got an urgent text message from his bank he quickly responded. Since Gordon signed up for his bank's alert system he called the number and entered his account information. Gordon is among countless cell phone users who have been targeted by scam artists. Posing as banks, they send texts trying...  
From wcbstv.com ()
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