fraudsters Posts

These Financial Scams Are Specifically Targeting Older Adults

These fraudsters provide seemingly useful services, such as enrolling the senior in a new "better" plan or updating their Medicare information. However, the end goal is to steal personal information such as Social Security numbers or Medicare ID numbers.

14 Common Scams You Should Familiarize Yourself With!

Thousands and thousands of people are scammed each year, and fraudsters are constantly coming up with new ways to swindle unsuspecting victims out of their hard-earned cash. Below are 14 common scams that you should avoid. Door-to-Door Scams 1.

5 Cases in Which Using a Debit Card is a BAD Idea

The truth is that even with all the many layers of encryption and safety precautions taken by banks and online businesses that ensure your card details are safe, hackers and fraudsters still find ways to get into the personal data of online shoppers sometimes.

9 Facebook Marketplace Scams You Should be Wary Of

The impersonation scam In this scam, fraudsters adopt the guise of authentic sellers by stealing their identities or gaining unauthorized access to their accounts.

7 Common Bank Scams and How to Avoid Them

Once the fraudster obtains your checking and bank account information, they will place it on a demand draft, which is handled similarly to a check but does not require a signature. When your bank receives the draft, it will transfer funds from your checking account to pay the scammer.

Booking a Vacation? Watch Out for These 7 Online Scams

If you're traveling in two weeks or less, be extra cautious - legit deals rarely pop up at the last minute. 7 Key Tips to Prevent Online Scams When Booking Trips websites, Booking, fraudsters, online scams, holiday season, scamsters, shopping tips, online booking Booking your getaway?

Learn How to Protect Yourself Using a Public Wi-Fi Network

Here are 10 ways to protect yourself from fraudsters when using public Wi-Fi networks: 1.

This Online Scam Is Gaining Popularity at Alarming Rates

Fraudsters set up phony websites or post fake advertisements for dogs that don’t exist. Reports on this particular scheme have tripled since last year, according to the Business Insider Bureau. Scammers will often offer to have the pet shipped for a fee paid upfront.

How to Easily Spot a Fake Review of any Place or Service

However, fraudsters will not only include the full name, but also the company name, make, model, and price – often more than once. This is an attempt to get better search engine optimization.

Stay Clear of These 9 RISKY Google Searches

Fraudsters often create false websites that resemble the bank's website so that unwary individuals will enter their login information, giving them access to your ID and password as well as your money. 7.

These Criminal Masterminds Were Just Too Darn Clever!

Bernard Madoff Bernie needs no introduction, since he's one of the most notorious fraudsters in recent memory. His Ponzi scheme, through which he managed to swindle over $64 billion dollars, is the largest financial fraud in America's history. 4. J. D.