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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 201 entries already.

Entries by Fraud.org staff

Work-at-home

October 23, 2020 in Money-making scams /by Fraud.org staff

The ad says you can make lots of money working from the comfort of your home. But if this were true, wouldn’t we all be working at home? Stay safe. Be Informed. Know who you’re dealing with. The company may not be offering to employ you directly, only to sell you training and materials and to […]

Pyramid schemes

October 23, 2020 in Money-making scams /by Fraud.org staff

The pitch is that you will make money by paying to participate in the program and recruiting others to join. But if it’s really a pyramid, you and your friends will lose money, not make it. Stay safe. Be Informed. Plans that promise profits mainly for recruiting new members are illegal pyramid schemes. In legitimate multilevel […]

Investment scams

October 23, 2020 in Money-making scams /by Fraud.org staff

Whether you have a little money or a lot, you’d probably like to have more to “feather your nest.” But your money could fly away if you get caught in an investment scam. Stay safe. Be Informed. Don’t believe claims that there is no risk. There is always risk in investments, and no one but a […]

Fake check scams

October 23, 2020 in Money-making scams /by Fraud.org staff

If someone you don’t know wants to pay you by check but wants you to wire some of the money back, beware! It’s a scam that could cost you thousands of dollars. Stay safe. Be Informed. There are many variations of the fake check scam. It could start with someone offering to buy something you advertised, […]

Bogus car advertising

October 23, 2020 in Money-making scams /by Fraud.org staff

Drive for long enough in any good-sized city, and you’re likely to see a car that’s been wrapped in an advertisement. Unfortunately, scammers have started to catch on to the popularity of bogus work opportunities on car ads. Stay safe. Be Informed. For businesses, these ads are a unique marketing opportunity. For consumers, getting paid […]

Travel fraud

October 23, 2020 in Phony prizes and sales /by Fraud.org staff

The thought of going to a warm vacation spot in the winter or visiting a foreign country is exciting. But what seems like a great deal may turn out to be a bad trip. Stay safe. Be Informed. Be skeptical of offers for “free” trips. Airlines and other well-known companies sometimes operate contests for travel prizes. […]

Avoiding sales calls

October 23, 2020 in Phony prizes and sales /by Fraud.org staff

Tired of calls from strangers trying to sell you something? Bothered by shady characters offering deals that are too good to be true? You can’t eliminate unwanted calls completely, but you can reduce the number your receive. Stay safe. Be Informed. Sign up for the national “do not call” registry. It’s easy and it’s free! Call […]

Prizes and sweepstakes scams

October 23, 2020 in Phony prizes and sales /by Fraud.org staff

Congratulations! You’ve won a car, valuable jewelry, cash, or some other fabulous prize! Is this really your lucky day, or is your luck about to take a turn for the worse? Be cautious before you claim your big prize or sweepstakes win. Stay safe. Be Informed. Never pay to play. It’s illegal for a company to […]

Lottery scams

October 23, 2020 in Phony prizes and sales /by Fraud.org staff

You get a call or letter informing you that you can win millions in a foreign lottery. Is this your lucky day? Nope, it’s most likely a scam that’s preying on your excitement to claim a big prize. Stay safe. Be Informed. Crooks take advantage of our natural desire to win. You see state lotteries and […]

Fake merchandise

October 23, 2020 in Phony prizes and sales /by Fraud.org staff

Online shopping is becoming a convenient alternative for those to like to shop in the comfort of their own home, any time of the day or night. But while there are many legitimate companies online, there are also fraudulent sellers out to cheat consumers. Stay safe. Be Informed. The fake merchandise scam category covers a […]

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