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Author Archives: Anti Fraud News

Be Facebook Fashion Forward

The Gorgeous Fashion Bargain That Wasn’t Almost every woman on the planet loves a bargain. Especially when it comes to pretty things and fashion. So too have a number of men been known to get their fashion game on when the price is right. Sometimes you’ll see a design and think to yourself, “I can’t […]

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Everything You Need to Know About Lottery and Inheritance Scams

Advance-fee Fraud Targets Victims with Money Promises In today’s society, there are scams around every corner. Inheritance and lottery scams are no different – they trick you to parting with your money or sharing your banking details. The inheritance scam appears sophisticated by involving personalized letters and seemingly official professionals. Lottery scams are also rife […]

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Protect Your Heart and Your Wallet from Online Romance Scams

Don’t Become the Victim of an Online Dating Scam The first ‘matrimonial service’ was first initiated in 1700 and in the 300-and-a-bit years since then it has since evolved into online dating. Today, with no sign of slowing down, more than 10% of American adults have used an online dating site or mobile dating app. […]

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Online Job Seekers Beware!

Online Job Scams on the Rise Job seeking has changed significantly over the last 20 years. Most people used to consult a newspaper when looking for a new job. But nowadays, almost all of our employment seeking begins online, with sites like LinkedIn, Indeed, and CareerBuilder posting thousands of job listings online daily. When you’re […]

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Inside Online Money Laundering Scams

The Digital Age and Money Laundering Scams The internet is fast becoming a favored place for the criminals of the world to launder their dirty money. These criminals use online hacker forums to anonymously exchange tips on the best ways to change dirty money into usable clean cash. Some of their money laundering methods relies […]

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Not Even Your City is Safe from Online Fraud

Information About Online Scams and How They Work Online Scams Online scams are the 21st century version of bank robberies. Nowadays the risks a thief takes by walking into a bank with a gun, heavily outweigh the rewards. The combination of bulletproof glass, silent alarms, and multiple levels of redundancy equal jail time much more […]

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How To Avoid Online Car Scams

Tips to Avoid Online Car Scams When Buying or Selling Buying and selling cars online has become much more popular in recent years, as peer reviews, detailed history reports and almost any other information you may need is now readily available. However, with the exchange of large sums of money online comes the added risk […]

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