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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 198 entries already.

Entries by Fraud.org staff

Beware of fraudsters impersonating government officials to steal gold

July 31, 2024 in Fraud Alerts /by Fraud.org staff

A recent trend in scams has seen fraudsters stealing significant sums of money by deceiving victims into handing over gold bars. Some media reports have found individuals who lost nearly their entire life’s savings to these criminals. The FBI also issued an alert on this trend, stating that victims reported losing $55 million to this […]

Avoiding passport scams this travel season

July 8, 2024 in Fraud Alerts /by Fraud.org staff

The Federal Trade Commission and the nonprofit Better Business Bureau have put out alerts to consumers, warning about fraudulent passport renewal services. As summer travel is in full swing, here’s what you need to know about these scams.  Fraudsters have been advertising themselves to help U.S. citizens renew their passports, often trying to appear legitimate […]

Watch out for toll collection impersonation scams

June 3, 2024 in Fraud Alerts /by Fraud.org staff

Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.

Fake piano giveaways are too good to be true 

April 30, 2024 in Fraud Alerts /by Fraud.org staff

Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.

How to navigate tax season safely

April 2, 2024 in Fraud Alerts /by Fraud.org staff

Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.

Sharpen your fraud-fighting skills during this year’s National Consumer Protection Week

March 5, 2024 in Fraud Alerts /by Fraud.org staff

Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.

2023 fraud trends show huge losses to crypto, increased incidents of charity scams

February 13, 2024 in Fraud Alerts /by Fraud.org staff

Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.

10 Resolutions for a Fraud-Free 2024

January 3, 2024 in Fraud Alerts /by Fraud.org staff

Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.

The Year in Fraud: 2023

December 5, 2023 in Fraud Alerts /by Fraud.org staff

Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.

Tips for reducing your risk of fraud this holiday shopping season

November 1, 2023 in Fraud Alerts /by Fraud.org staff

Whether via Instagram direct messaging, Facebook Messenger, or Twitter “DMs,” scammers often seek to capture a victim’s sensitive information through these avenues because they allow private, one-on-one conversations.

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Top Ten Scams of 2024

February 7, 2025
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