Your medical identity is a commodity that can be hijacked and used to falsify insurance claims or to fraudulently acquire government benefits.
Fraudsters are upping their game and posting scams on Facebook where many people think links are safe.
In past times of disaster, fraudulent donation schemes were triggered, claiming to help victims but which only bilked good people out of their money, and thereby created more innocent victims.
Scammers are becoming really good at creating fake concert tickets. Don't get fooled by one!
Fake checks are being used in a growing number of clever frauds and schemes. Watch for lottery scams, Internet auction scams, and check overpayment scams.
Scammers are targeting students who are making decisions on loans for college. Beware, there are many over-priced financial aid schemes. Choosing a reputable scholarship company is critical.
A phishing scam is an email or website fraud method in which the perpetrator sends out email in an attempt to gather personal and financial information from recipients. Typically, the messages appear to come from wellknown and trustworthy websites.
Credit-Repair firms promise to clean up your credit history by issuing you a “credit-privacy number” (CPN) to replace your social security number that will give you a “clean” history that you can use when applying for credit. Beware, such phony CPN’s are always a scam that can lead to worse problems.
Fraudsters are very clever and have ways of masking their activities on your credit card statement. They might even slip through PayPal's fingers.
Always check your monthly credit card statements very carefully for strange charges you do not recognize, and call the 800 number on the back of the card to challenge any charge you dispute.
Be wary of your computer warning you of a forthcoming crash. A black screen followed by a phone call is probably a faudster! Fraudsters can create a virus that crashes your computer. They will then call claiming to be the computer manufacturer who can fix your virus, you just need to give them your credit card info over the phone.