scam

Home-based businesses: Do you really need these services?

The operators of a telemarketing scheme that allegedly took millions of dollars from people trying to start home-based businesses have agreed to settle charges brought by the FTC and the New York and Florida Attorneys General. As part of the settlement, the defendants are banned from selling business development services and work-at-home opportunities, and must surrender more than $15 million in assets.

Blog Topics: 
Jobs & Making Money

The latest scam targeting Spanish-speaking consumers

You know those commercials you see on national TV selling everything from clothing to electronics, even weight-loss products? It’s tempting to call the number on the screen, many of us do. When you place an order, you trust that the company you call will send quality products. But the latest scam targeting Spanish-speaking consumers shows that isn’t always what happens.

It’s Game Over for Gameover Zeus

The Department of Justice recently announced a multinational law enforcement effort to disrupt the Gameover Zeus Botnet.

What is it and why care about it? Gameover Zeus is malware designed to steal banking and other credentials from home and business computers.

Blog Topics: 
Privacy & Identity

Whoa there! Watch out for cell phone ‘credit muling’

Scammers have found yet another way to exploit people who need money fast, including cash-strapped college students: Pay them to open wireless contracts that include new smart phones, tablets and other mobile devices. The scammers target people to act as “credit mules.” That’s when a scammer uses someone else's identity, personal information and credit to get something of value. In this case, it’s a wireless device.

Blog Topics: 
Money & Credit

A Word of Caution about World Cup Ticket Scams

There are only 7 days to go until the opening match of the 2014 World Cup in Brazil and World Cup fever is in the air! In just a few days, soccer fans from around the world will descend on Brazil to watch their squad take the pitch to play “el jogo bonito” – the beautiful game.

Maybe you’re one of the lucky ones who already scored tickets. But if you’re still looking to buy tickets to see your team play in Brazil, you might feel like it’s the 90th minute and you're down a goal. If you’re in the market for World Cup tickets, the Federal Trade Commission has some words of caution for you about ticket scams.

Blog Topics: 
Money & Credit

Scammers continuing to pose as IRS agents

Tax season may be over, but scammers posing as IRS officials continue to call, saying people owe taxes and better pay up. They threaten to arrest or deport people, revoke a license, or even shut down a business. How do they do it? By rigging caller ID information to appear as if the IRS is calling, and sometimes even making a follow-up call claiming to be the police or the DMV.

Once more into the breach: What eBay users need to know

As news about the eBay hack hits the media, you may be wondering what you can do to protect yourself from fraud. First, change your eBay password. When you create your new password, keep these tips in mind.

If you used your eBay ID or password for other accounts, change them, too. Hackers sometimes try stolen IDs and passwords on different websites to gain control of other accounts. 

Don’t confirm or provide personal information in response to an email or text, and don’t click on links in unexpected messages.

Be on the lookout for timeshare resale phonies

The FTC and state consumer protection agencies have shut down dishonest timeshare resellers for bilking timeshare owners out of millions of dollars. If you’re selling a timeshare, listen carefully for the promise of lots of money quickly and a request for an upfront fee. Those are two key signs of timeshare resale scam — and someone you don’t want to do business with.

Blog Topics: 
Homes & Mortgages

Lights out for fake utility bill collectors

The caller sounds convincing: If you don’t pay your utility bills immediately, your gas, electricity or water will be shut off. They ask you to pay using a specific — and unusual — method.

Be warned: The call probably is a trick to steal your money.

Don’t get nailed by a home improvement scam

Spring has sprung, the grass is green, just watch out for scammers selling home improvement dreams.

Blog Topics: 
Homes & Mortgages

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