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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 196 entries already.

Entries by Fraud.org staff

IRS warns taxpayers of mail scam

August 1, 2023 in Fraud Alerts, Tax Scams /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.

Check fraud is on the rise

July 4, 2023 in Check Scams, 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.

Be wary of quick cash for “ugly” houses

June 1, 2023 in Fraud Alerts, Money-making scams /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.

Is that really your friend messaging you online?

May 2, 2023 in Fraud Alerts, Imposter scams, Social Media scams /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.

Don’t let timeshares turn your vacation into a nightmare

March 31, 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.

Let’s all speak up about fraud

February 28, 2023 in Fraud against older adults, Fraud Alerts, Identity theft, Money-making scams, Phony prizes and sales, Tech scams /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.

What are dating sites doing to protect users this Valentine’s Day?

February 1, 2023 in Fraud Alerts, Scams of the heart /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.

Ten New Year’s resolutions to fight fraud

December 29, 2022 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.

Don’t let fraud ruin your holidays

December 1, 2022 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.

Skimming fraud targeting government benefit cards

November 1, 2022 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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LATEST FRAUD ALERTS


Top Ten Scams of 2024

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February 7, 2025
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