Exposing Scams Since 1995
Get the news that protects you from vicious innovative scams of the 21st century. Stay informed and entertained, for free.

Exposing Scams Since 1995
Get the news that protects you from vicious innovative scams of the 21st century. Stay informed and entertained, for free.
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Beware of Amazon and other Online Retailers Fake Surveys
Fake survey scams have been cropping up as shoppers pounce on Black Friday and Cyber Monday deals, the Better Business Bureau warns. Scammers send you a text message that appears to be from a well-known chain store offering a free product, discount or gift card to...

Avoid OfferUp Scams
Scammers are the worst. As marketplaces continue to grow their online presence, scam artists are stepping up their games (from all over the world). In 2015, 44.9%—or almost half of all consumer complaints—were related to online fraud. OfferUp, a popular site for...

Zelle Phishing Scams on the Rise During Holiday Season
Last week, popular peer-to-peer payment (P2P) service Zelle experienced a hit from cybercriminals, who drained funds from accounts. Zelle is partnered with dozens of banks and credit unions. The most recent attack was based off a phishing scam with a spoofed text...
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Latest Stories

That Facebook ad may be a scam. Here’s how to avoid fraud when shopping for holiday gifts.
Dennis Creedon was scrolling through his Facebook feed when he saw a sale on stamps. The social media website showed an ad offering 100 regular U.S. postage stamps for $46, lower than their $58 face value. The ad noted that stamp prices had jumped in August and warned...

The Most Popular Holiday Online Scams—and How to Avoid Them
The holiday shopping season has officially begun. And as Americans ramp up their online purchasing, cybercriminals will do some shopping of their own—for victims. Cyber fraud is rampant throughout the year, but crooks press even harder during the holidays, when people...

They thought they got their dream job at Riot Games — but it was a scam
At first, it seemed like a dream come true. A would-be games industry worker received an email from a recruiter asking them to apply for a job at Riot Games. After a brief interview process that spanned multiple rounds over email and Discord, they got the offer....

Presque Isle Lights Event Falls Victim to Facebook Scam
Some people are traveling several miles to Presque Isle State Park for a holiday lights display, but some are feeling duped once they get here because of a social media scam. There's a saying that you shouldn’t always believe what you see, and we know in...

Omicron Phishing Scam Already Spotted in UK
Omicron COVID-19 variant anxiety inspires new phishing scam offering fake NHS tests to steal data. The global pandemic has provided cover for all sorts of phishing scams over the past couple of years, and the rise in alarm over the spread of the latest COVID-19...

How to Stop Scam Texts
If you’ve ever received shady, unsolicited text messages that promise $3 million prizes, free cruises, or gift cards, you’ve experienced smishing (a portmanteau for “SMS phishing”). These scam texts—which try to steal your money, identity, or both—can often turn...
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Kettering woman falls victim to debt collection scam
The Federal Trade Commission has charged Worldwide Processing Group with illegally purchasing and collecting debts that people didn’t owe or had disputed. The FTC reported the company knew the debts were fake, but collected them anyway. This group also collected fake...
Tech Support Scam
Many have been getting robocalls offering people refunds on tech support because "their company is going out of business". They say they had offered Apple and Windows tech support and to call 1(855) 897-7005 , (855) 573-8777, among others to claim your refund. This is...
Robocall Data – Be Aware of the dangers
Are you aware that robocalls start to peak now during tax season? Readers could be interested in these recently published findings from an analysis of over 15 million FTC consumer complaints that show how tax season is a peak robocall season. You can view the full...
Airbnb
This scam takes advantage of travelers renting an apartment or house through Airbnb by featuring fake homes on the site and directing the renter to a fraudulent or "spoof" website to finalize payment. Scammers will often even trick real owners, who don't know their...
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