Here’s another Craigslist rental scam e-mail I received. If a business is ever convicted of any of these offenses, it could be fined as much as $11,000, and its e-mail…
It can also result in them being unfriended, considering they may never get that account back or the person thinking their friend has dropped so low as to scam. While…
Much of domestic food fraud happens in the seafood arena. There is also ample opportunity for fraud in imported food. As seen above, there are some techniques attackers use to…
BBB Scam TrackerSM reports indicate that consumers who purchase pets without seeing them in person, use hard-to-track payment methods like Zelle and accept extra charges like shipping insurance or special…
For more information see How to spot a "fake order" scam. Revocable living trusts have a spot on the IRS scams list, not because they're illegal, but because they're often…
Cybercriminals use this Facebook scam to try and trick people into thinking they got a notification from Facebook. Ultimately the scam takes the same turn as every other 419 scam…
But there is still scope for organised criminal attack, with areas such as benefit fraud and art theft often the focus of the fraudster's attention. Even a federal law that's…
Footage of him carrying out this fraud was (inadvertently) recorded and later appeared in Netflix's Fyre documentary. He later founded and was CEO of Fyre Media, which developed the Fyre…
It has been suggested that individuals in the Royal Thai Police and even politicians protect this scam. If the job description is vague and lacks details or responsibilities, it could…
The scam caller claims to be from a 'property repair organisation' and asks if you have damp or mould in your property. This scam usually begins with the perpetrator contacting…