Tag: scam

In 2010, the FTC sued Jeremy Johnson, his company IWorks, and nine others for allegedly taking more than $280 million from people with a deceptive “free trial” scheme. Now Johnson, his family members, and more than two dozen corporate defendants...

In pretty much every article and blog post we put out, you’ll find tips to help you avoid scams. The idea is that, if you can spot a scam, and know how to avoid it, you and your money are more likely to stay together.

Today, we’re releasing...

Money transfers may be useful when you want to send funds to someone you know and trust — but they're never a good idea when you're dealing with a stranger.

Fake Check ScamsOther Money Transfer Scams

Scam artists use a number of elaborate...

It’s heartbreaking to see people lose their lives, homes, and businesses to the ongoing flooding in Louisiana. But it’s despicable when scammers exploit such tragedies to appeal to your sense of generosity.

If you’re looking for a way to...

Scam artists buy and sell "sucker lists" with the names of people who already have lost money to fraudulent promotions. These crooks may call you promising to recover the money you lost or the prize or merchandise you never received — for a fee...

Have you seen ads promising easy money if you shrink-wrap your car — with ads for brands like Monster Energy, Red Bull, or Pepsi? The “company” behind the ads says all you have to do is deposit a check, use part of it to pay a specified shrink-...

Crooks use clever schemes to defraud millions of people every year. They often combine new technology with old tricks to get people to send money or give out personal information. Here are some practical tips to help you stay a step ahead.

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In multilevel or network marketing, individuals sell products to the public — often by word of mouth and direct sales. Typically, distributors earn commissions, not only for their own sales, but also for sales made by the people they recruit....

If anyone tells you to buy iTunes cards to pay the IRS, qualify for a grant, get a loan or bail out a family member, say “No.” They’re trying to scam you. The only place to use an iTunes card is at the iTunes store, to buy online music, apps or...

What’s worse than losing money to a scammer? Losing more money to another scammer claiming to help you recover from the first one.

Yep; this really happens. It works like this: Con artists contact you because you’re on their lists of people...

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