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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NFT Scams: How to Avoid Falling Victim
If you Google “NFT scams,” the results will likely lead you down a rabbit hole filled with, in some cases, actual cartoon rabbits. Non-fungible tokens (NFTs) have exploded into a multibillion-dollar sector of the crypto industry in the last 12 months alone. Top...

Meta files federal lawsuit to uncover individuals running a phishing scam on its platforms
Meta, formerly known as Facebook, announced today that it has filed a federal lawsuit in California court to take action to uncover individuals running a phishing scam. The company says the legal action aims to disrupt phishing attacks that are designed to trick...

Employment scams on the rise, BBB San Antonio warns
The Better Business Bureau is advising job applicants to be extra cautious of scammers during a time when companies are offering generous incentives to new employees. Whether full-time, part-time or a side gig, the BBB reports that in the last few months, the number...
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Latest Stories

Beware of donation scams involving Ukraine
There is an outpouring of moral and financial support from Canadians who want to donate to the people of Ukraine, but there are also donation scams to be aware of. "I was quite shocked. I would see hundreds of donations through a live stream and the video that claimed...

Justice Department seizes $3.6B in bitcoin in its biggest finance bust ever
The US Justice Department seized on Tuesday $3.6 billion in bitcoin that it says is linked to the 2016 hack of the Hong Kong cryptocurrency exchange Bitfinex, which was one of the world's biggest crypto companies. Authorities also arrested two people in Manhattan,...

SCAM ALERT: New twists to old tricks, what to look out for in recent scams
SYRACUSE, N.Y. (WSYR-TV) — Romance, pet, grandparent, car warranty scams haven’t died down. But now Camillus Police are seeing new twists to those annoying e-mails and phone calls. As scammers get smarter with their tricks, knowing what to look out for is essential. A...

NFT Scams: How to Avoid Falling Victim
If you Google “NFT scams,” the results will likely lead you down a rabbit hole filled with, in some cases, actual cartoon rabbits. Non-fungible tokens (NFTs) have exploded into a multibillion-dollar sector of the crypto industry in the last 12 months alone. Top...

Meta files federal lawsuit to uncover individuals running a phishing scam on its platforms
Meta, formerly known as Facebook, announced today that it has filed a federal lawsuit in California court to take action to uncover individuals running a phishing scam. The company says the legal action aims to disrupt phishing attacks that are designed to trick...

Employment scams on the rise, BBB San Antonio warns
The Better Business Bureau is advising job applicants to be extra cautious of scammers during a time when companies are offering generous incentives to new employees. Whether full-time, part-time or a side gig, the BBB reports that in the last few months, the number...
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5 Common Scams Threatening Airbnb Users
5 common scams threatening Airbnb usersAirbnb warns of five common scams, which are not unique to its platform. 1. Advance-fee scam: Someone offers to pay you or give you something if you pay through a service outside of Airbnb. 2. Phishing scam: Someone sends an...
Auto Refinancing Scams
If your're having trouble paying your car loan, you might think about doing business with a company that says they can get you lower monthly payments. But not all refinancing companies play by the rules. Scammers will just take your money and do nothing in...
Who’s affected by income scams?
The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. One of those scams was 8 Figure Dream Lifestyle, which touted a...
Frosty the Con Man: avoiding family emergency scams
“Hello? It’s me — Frosty. Look it’s a long story but without my top hat, I’m melting. Please, I need your help — send money now or I’ll be nothing but a puddle!” OK, so that’s a silly example and real imposters aren’t funny. But, on the 8th day of Consumer Protection,...
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