Digital Currency Scams [Video]

currency

Bitcoin Scams On Social Media The Dark Side Of Digital Currency ZeroFOX Research Earlier this month, the price of a single Bitcoin eclipsed the price of an ounce of gold for the first time ever. This news, coupled with the exploding adoption of its underlying technology – blockchain – beyond the financial world, is attracting …

Impostor Scams [Video]

Impostor

Government Imposter Scams Scammers sometimes pretend to be government officials to get you to send them money. They might promise lottery winnings if you pay “taxes” or other fees, or they might threaten you with arrest or a lawsuit if you don’t pay a supposed debt. Regardless of their tactics, their goal is the same: …

Nigerian 419 Scam [Video]

419

Nigerian Letter or “419” Fraud Nigerian letter frauds combine the threat of impersonation fraud with a variation of an advance fee scheme in which a letter mailed, or e-mailed, from Nigeria offers the recipient the “opportunity” to share in a percentage of millions of dollars that the author—a self-proclaimed government official—is trying to transfer illegally …

HYIP Investment Schemes [Video]

investment

HYIP High-Yield Investment Program Definition A fraudulent investment scheme that purports to deliver extraordinarily high returns on investment. High-yield investment schemes often advertise yields of more than 100% per year in order to lure in victims. In reality, these high-yield investment programs are Ponzi schemes, and the organizers aim to steal the money invested. This …

Tax Scams [Video]

Scams

Tax Scams/Consumer Alerts If it sounds too good to be true, it probably is! In recent years, thousands of people have lost millions of dollars and their personal information to tax scams and fake IRS communication. This page looks at the scams affecting individuals, businesses, and tax professionals and what do if you if you …

Tech Support Scams [Video]

scams

Technical support scams – Avoiding Cybercriminals don’t just send fraudulent email messages. They might call you on the telephone and claim to be from Microsoft. They might also setup websites with persistent pop-ups displaying fake warning messages and a phone number to call and get the “issue” fixed. They might offer to help solve your …

Trading Scams Fraud [Video]

Trading

Trading – Investor Alert Binary Options and Fraud The SEC’s Office of Investor Education and Advocacy and the Commodity Futures Trading Commission’s Office of Consumer Outreach (CFTC) are issuing this Investor Alert to warn investors about fraudulent promotion schemes involving binary options and binary options trading platforms. These schemes allegedly involve, among other things, the …

Senior Grandparent Scams [Video]

senior

Senior Citizens – Fraud Target The FBI’s Common Fraud Schemes webpage provides tips on how you can protect yourself and your family from fraud. Senior Citizens especially should be aware of fraud schemes for the following reasons: Senior citizens are most likely to have a “nest egg,” to own their home, and/or to have excellent …

Multi-Level Marketing MLM [Video]

MLM

MLM or Network Marketing: Worth It, or Too Good to Be True? 6 Questions to Check Out an MLM/Network Marketing Opportunity By Scott Allen “Become a Millionaire!” “Make Money 24 Hours a Day” “Instant Success!” The headlines are certainly enticing, especially in today’s troubled economic climate. The idea of making money right away without any …