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Author Archives: Anti Fraud News

Protect Yourself Online: 8 Steps to Verify the Legitimacy of a Website

In the digital age, it’s crucial to know how to determine the legitimacy of a website to protect yourself from scams, phishing, and malicious sites. This article provides an easy-to-follow guide on how to verify the legitimacy of a website, including checking the URL, looking for a privacy policy, reading reviews, using a website safety checker, and more. Take the time to follow these steps and stay safe online by ensuring you only visit legitimate websites.

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Beware Of These Romance Scams

Online scams are increasing in popularity and are becoming more and more difficult to identify. Many of these scammers often prey on those looking for love. This desire for a connection is used against dating app users, making these scams more successful than many others. Romance scams have increased as the popularity of online dating […]

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Fake Investment Opportunities Scams

New Online Scam Dupes Victims Online scams are constantly evolving and adapting to new tactics in order to trick unsuspecting victims into sending money. One of the latest scams involves bogus investment opportunities, in which cybercriminals pose as legitimate investment companies or financial advisors in order to dupe victims into sending money for supposed investment […]

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Internet Scams To Lookout For This Holiday Season

The holiday season is a time for family and friends. It’s a season where you can kick back and relax. But the holiday season is also a time for internet scams. It’s a time when you can be caught off guard. Criminals know that people are more vulnerable during the holiday season. Take note of […]

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Common Online Scams To Be Aware Of

So much of today’s commerce, communication, and engagement is happening online. And everything about our everyday lives is easier and more convenient because of the digital marketplace. However, with all of that innovation comes a host of new risks and potential scams. From password and identity theft to bank fraud and viruses, a lot of […]

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How Protected Is Your Money When Using A Debit Or Credit Card?

When you use a debit or credit card, your money is protected in a few ways. But how well it is protected dependson the type of card and the protections offered by your bank or credit card company. There is a difference between debit card protection and credit card protection. Here’s a look at how […]

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Prevent & Detect Fraud Using Data Analytics

Fraud schemes are becoming more complex and sophisticated. This is where preventative data monitoring comes in. Fraud data analytics detect fraud 58% faster than conventional methods. With data monitoring in place, your organization stands a far lower risk of fraud loss. Here’s a look at how data analytics can help prevent and detect fraud. Data […]

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Why Do Scammers Ask For Gift Card Payments?

While gift cards are a popular way to show a loved one you appreciate them, they are also commonly used to scam people. According to the Federal Trade Commission, one in four people who report fraud and losing money were tricked into sending gift card payments to scammers. Also, because so many frauds aren’t even […]

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What Are The Most Common Social Security Scams?

Last year, over 65 million Americans received their monthly security checks. This amounted to more than $1 trillion paid out over the course of the year. With such a large amount being paid each month, it’s no surprise that social security scams are common. Let’s look at a few reasons why Americans are at risk […]

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Package Tracking Scams: Don’t Click On That Text!

Smartphones, laptops, and desktop computers are great innovations that help make our lives easier and help us stay informed. We use these devices and the internet to do so many things nowadays, however, we need to be careful as online scams run rampant in today’s world and can fool even the most intelligent of Internet […]

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