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From the category archives:
Other Fraud
Birmingham dentist cheats NHS of £1 million
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patrol
Game on you: Online gaming site scammed!
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patrol
‘Women Gifting Women’ scam
by
patrol
Hitman game in Grand Forks
by
patrol
Acid Rain alert: Unnecessary panic
by
patrol
Car insurance scam in Ontario
by
patrol
It’s me, grandma: Grandparents scam is all over
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patrol
Phishing via phone in Midland-Odessa
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patrol
Facebook Distress scams: Fooled by friends
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patrol
Canadian Sweepstakes scam that bring a “fortuneâ€
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patrol
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Topics
online shopping fraud
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investment scams
how to avoid scams
ponzi scams
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Links
Lactose Intolerance
Online Fraud - Types
Federal Grant scams: Help you never asked for
Immigrant scams: 2 latest scams against Hispanics
Prepaid phone cards: It’s scam calling!
Green scams: Miracle devices and the go-green rush
MLM scams: Degrees of fraud
Foreclosure scams: Rescuers or predators?
Foreclosure Rescue scams: 4 common types
8 warning signs of a foreclosure scam
Russian Bride scams or ‘Boris and Natasha’ scams
Retail scams: Top 5 must-know frauds
Debt Elimination scams: Pay less to clear more
Invoice scams: Nothing but fake solicitations
Magazine Subscription scams: Read before you sign
Mystery office supplies: Billed for what you never bought
Yellow Pages scam: Directory Listings fraud
Avoiding Online Frauds
5 ways to avoid MLM scams
Cruise scams: 4 tips to avoid getting scammed
4 danger signs of Investment scams
5 ways to stop email scam/spam
6 tips to avoid Travel Insurance scams
How to spot a scam? 10 pointers
How to spot a scam website?
Shopping Fraud
Fake Nintendo game consoles online
Medical scam: Perry Belcher, Selmedica products
Medicare scam: Houston doctor bills you more
Hand Paintings scam in Western Australia
Scareware scam cracked by FBI
Wheel-chaired woman falls for PayPal scam
Tennis player scammed by art dealer
Victim Reports
Fake Nintendo game consoles online
Birmingham dentist cheats NHS of £1 million
Phishing in the name of auto insurance
Madoff scam: The biggest ponzi scam ever
Swindlers as water company officials
Ohio EPPI card phishing scam
Medical scam: Perry Belcher, Selmedica products
Medicare scam: Houston doctor bills you more
Woman scams the dead using family history site
Game on you: Online gaming site scammed!
Hand Paintings scam in Western Australia
‘Women Gifting Women’ scam
Scareware scam cracked by FBI
International Driver’s License: Valid forever!
Hitman game in Grand Forks
Acid Rain alert: Unnecessary panic
Californian Ponzi scammer/schemer
Car insurance scam in Ontario
Wheel-chaired woman falls for PayPal scam
Organ Transplant scam in NY