Internet Fraud

More on Internet Fraud

Mar 12, 2018 Scam Database
Feb 13, 2018 Scam Database

Source: FBI

Jan 4, 2018 Scam Database

Source: Time's Money

While cybersecurity should be a year-round concern for small business owners, income tax filing season can bring some particular risks, according to the IRS.

Sep 12, 2017 Scam Database

Source: Better Business Bureau

You probably know to watch for scams in your email inbox, on the phone, and in a text message. However, if you are on Facebook, look out for scams using Messenger. BBB is seeing an increase in reports of scammers reaching victims through Facebook Messenger. 

Aug 29, 2017 Scam Database

Source: FTC & Gizmodo

It never fails. For every act of heroism during a national disaster another act of piracy is waiting in the wings.

Aug 18, 2017 Scam Database

Source: WSBTV & The Better Business Bureau

As college is starting back up, the Better Business Bureau is warning students and parents or guardians of potential scams targeting them.

It is not uncommon this time of year for scammers to try to obtain personal and financial information.

Jul 20, 2017 Scam Database

Sources: Federal Reserve Bank & Snopes

Consumer Scam Alert: Do Not Use Federal Reserve Routing Account Numbers to Pay Bills; Could Face Late Fees, Other Charges

Jul 18, 2017 Scam Database

Source: WCPO

Everyone loves a good deal; especially Facebook users.

Well, some are cashing in on this latest scam, claiming Facebook users can get two free Southwest Airlines tickets, just for filling out a survey online.

Jul 13, 2017 Scam Database

Source: Clark Howard

Jun 20, 2017 Scam Database

Source: Inc.

By Steve Cody

Suppose you were leading a $20 million integrated marketing communications firm like me and your senior financial executive received the following e-mail:

"Elysa, let me know if you can process a same-day domestic bank transfer to a client. Please code it to professional services and confirm so I can send a note with details to the client. Thx. Steve."