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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 203 entries already.

Entries by Fraud.org staff

Scammers impersonating the boss to swindle workers out of money

August 31, 2021 in Fraud Alerts /by Fraud.org staff

Just because an email says it’s from your boss, it may not be. If you are in doubt about the authenticity of an email request, call your boss on the telephone and verify the request before taking any action.

Fraudsters target students this back-to-school season

August 1, 2021 in Fraud Alerts /by Fraud.org staff

As the 2021-2022 school year approaches, students should be alert to ways scammers are targeting young people.

Seeing ads for cryptocurrecy investments? Could be a scam

June 28, 2021 in Fraud Alerts /by Fraud.org staff

According to the FTC, consumers aged 20-49 are five times more likely to report losing money on investments in cryptocurrency than older age groups.

Cash App scams on the rise

June 1, 2021 in Fraud Alerts /by Fraud.org staff

The median loss reported in the complaints involving Cash App is about $500, though many consumers have reported losses in the thousands and some even in the tens of thousands of dollars.

Newest pandemic scam: Fake vaccination cards

April 28, 2021 in Fraud Alerts /by Fraud.org staff

The rise in sales of fake vaccine cards led 45 states attorneys general to call on Twitter, Shopify, and eBay to stop the sale of false and stolen vaccine cards.

Scammers using fake court summons to extort the unsuspecting

April 1, 2021 in Fraud Alerts /by Fraud.org staff

With each new round of stimulus payments since the pandemic began last March, scammers have sought ways to defraud consumers out of their checks, their personal information, or both. 

Advocates warning new wave of stimulus check scams headed our way 

March 1, 2021 in Fraud Alerts /by Fraud.org staff

With each new round of stimulus payments since the pandemic began last March, scammers have sought ways to defraud consumers out of their checks, their personal information, or both. 

Annual Fraud.org report shows link between COVID-19, recession, and scams preying on Americans

February 1, 2021 in Fraud Alerts /by Fraud.org staff

The arrival of COVID vaccines are the light at the end of the tunnel. But scammers are finding ways of using the vaccine to separate consumers from their money.

Scammers gearing up to latch on to COVID-19 vaccine push 

January 1, 2021 in Fraud Alerts /by Fraud.org staff

The arrival of COVID vaccines are the light at the end of the tunnel. But scammers are finding ways of using the vaccine to separate consumers from their money.

Your ‘Secret Sister’ could be a pyramid scheme operator

December 1, 2020 in Fraud Alerts /by Fraud.org staff

Who doesn’t love getting gifts during the holidays? Sharing presents with friends and family is one of the highlights of the season. Unfortunately, scammers are once again looking to take advantage of our love of gifting—and receiving—with the “secret sister” scam.   We are seeing this everywhere on social media right now. The scheme usually begins with a festive Facebook post or a text message or email encouraging friends to join in on the […]

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February 7, 2025
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