Category: Scam Reports

  • Online Trading – A Warning!

    Avoiding the Pitfalls of Online Trading, a guide by US-CERT Online trading can be an easy, cost-effective way to manage investments. However, online investors are often targets of scams, so take precautions to ensure that you do not become a victim. What is online trading? Online trading allows you to conduct investment transactions over the […]

  • TweekServ is a Scam Job (transaction Processing)

    TweekServ is a Scam – TweekServ is a Scam | TweekServ is a Scam – TweekServ is a Scam | TweekServ is a Scam – TweekServ is a Scam It’s just the usual ‘transaction processing’ scam – you get counterfeit checks, they get your hard-earned cash. DO NOT GET INVOLVED. Hello, Thank you for your […]

  • … and now the FTC weighs in.

    After the IC3 list released earlier, the FTC publishes it’s own list of ‘Consumer Complaints’ for 2010 The Federal Trade Commission today released the list of top consumer complaints received by the agency in 2010. And for the 11th year in a row, identity theft was number one. Of 1,339,265 complaints received in 2010, 250,854 (19%)  were related […]

  • ‘Nigerian’ Scam still top online Scam, says PandaLabs

    the best defense PandaLabs, Panda Security’s anti-malware laboratory has drawn up a ranking of the most widely used scams over the last few years. These confidence tricks, which are still in wide circulation, all have the same objective: to defraud users of amounts ranging from $500 to thousands of dollars. Typically, these scams follow a […]

  • Swoopo, BidRivals (and other Penny Auction sites) – Are they a Scam?

    My answer is ‘Probably Yes‘! These sites (and there are plenty of copycats) appear to operate as eBay-type auctions, but they have several important differences which people need to be aware of: The main one being, unlike eBay, when the auction ends, it doesn’t! These are not real, fair auctions like you’d expect – you […]

  • Less 419 Scams while Nigerian Cable is Out?

    Large parts of West Africa have communications blackouts after damage was found on the major undersea fiberoptic cable, known as SAT-3, which supplies countries such as Benin, Togo, Niger and Nigeria. The cable runs from Portugal and Spain to South Africa, via West Africa and has cut 70% of Nigeria’s bandwidth, causing severe problems for […]

  • Mortgage/Bankruptcy Scam Warning!

    The US Trustee Program, part of the US DoJ, runs the Federal bankruptcy system, monitoring the conduct of people involved in bankruptcy cases, ensuring compliance with applicable laws and investigating bankruptcy fraud and abuse. They recently issued the following warning for people who are already overwhelmed by the legal juggernaut of a bankruptcy filing and […]

  • Cyber Security Tip: Safeguarding Your Data

    Cyber Security Tip ST06-008  Safeguarding Your Data When there are multiple people using your computer and/or you store  sensitive personal and work-related data on your computer, it is especially important to take extra security precautions. Why isn’t “more” better? Maybe there is an extra software program included with a program you bought. Or perhaps you […]