This was the No. 1 complaint reported to the FTC in 2014 and it hasn’t slowed down. The Association of Certified Fraud Examiners, Inc. says, “it is especially concerning because victims not only suffer monetary damages, but their personal reputation and credit may also be impacted. Crooks are hacking into various databases to steal personal…
It’s costing some people thousands of dollars and even putting some unsuspecting victims behind bars. And you’ll never believe who the latest target audience is…job seekers! According to a recent article, “authorities are finding fraudulent activity is being conducted via popular job site listings.” The story continues, “some launderers even send direct emails to individuals…
As more and more people turn to sites like eBay and Craigslist to purchase and sell valuables online, bank draft scams increase across the board. Since counterfeit documents are easier to obtain than ever, even when sellers require bank drafts or cashier’s checks as payment, scams are still surfacing prompting sellers to be on high…
