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Entries by Fraud.org staff
Cell phone ‘port-out scam’ can threaten bank, other accounts – Fraud.org
Fraudsters are using stolen info to trick cell phone carriers into transferring legitimate phone numbers to new devices, leaving consumers with dead cell phones and vulnerable to further attacks
Giving gift cards this holiday season? Resolve to steer clear of gift card resale scams – Fraud.org
Millions worth of gift cards go unused. Re-selling unwanted cards is an attractive option, but beware fraudulent buyers.
Fake MoneyPak websites stealing consumers’ cash – Fraud.org
Be cautious when depositing your funds on MoneyPak cards!
‘Blessings’ scams preying on vulnerable guidance-seekers – Fraud.org
Don’t fall for phony fortune tellers seeking to fool you out of valuable items and money
Scammers targeting victims in and out of disaster zones after recent hurricanes, earthquakes – Fraud.org
Be on the lookout for scammers who want to take advantage of you when donating to disaster relief charities
“Secret” Federal Reserve account scam increasing in popularity – Fraud.org
Steer clear of scammers promising you a “secret” Federal Reserve bank account full of money!
NCL’s Programs