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Fraud.org staff

About Fraud.org staff

This author has not written his bio yet.
But we are proud to say that Fraud.org staff contributed 197 entries already.

Entries by Fraud.org staff

Cell phone ‘port-out scam’ can threaten bank, other accounts – Fraud.org

March 1, 2018 in Fraud Alerts /by Fraud.org staff

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

January 1, 2018 in Fraud Alerts /by Fraud.org staff

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

December 1, 2017 in Fraud Alerts /by Fraud.org staff

Be cautious when depositing your funds on MoneyPak cards!

‘Blessings’ scams preying on vulnerable guidance-seekers – Fraud.org

November 1, 2017 in Fraud Alerts /by Fraud.org staff

Don’t fall for phony fortune tellers seeking to fool you out of valuable items and money

Sonic Drive-In breach – Fraud.org

October 17, 2017 in Latest Breaches /by Fraud.org staff

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Scammers targeting victims in and out of disaster zones after recent hurricanes, earthquakes – Fraud.org

October 2, 2017 in Fraud Alerts /by Fraud.org staff

Be on the lookout for scammers who want to take advantage of you when donating to disaster relief charities

Equifax breach – Fraud.org

September 8, 2017 in Latest Breaches /by Fraud.org staff

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“Secret” Federal Reserve account scam increasing in popularity – Fraud.org

September 1, 2017 in Fraud Alerts /by Fraud.org staff

Steer clear of scammers promising you a “secret” Federal Reserve bank account full of money!

Your lucky Facebook friend might be a scammer – Fraud.org

July 3, 2017 in Fraud Alerts /by Fraud.org staff

Watch out! Your lucky Facebook friend might be a scammer

The Buckle breach – Fraud.org

June 20, 2017 in Latest Breaches /by Fraud.org staff

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LATEST FRAUD ALERTS


Top Ten Scams of 2024

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