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SCAMMERS

The Wire

Answer Desk: Dodging foreclosure scams

There are lots of good people out there who can help you get a better mortgage. And then there are the scammers. How do you tell the difference?

Regulators struggle to contain foreclosure fraud

The government is struggling to hold back a wave of foreclosure "rescue” scams arising from the growing number of homeowners facing the loss of their homes. It may be fighting a losing battle.

ConsumerMan: Beware of IRS 'phishing' scam

Cyber-thieves are clever crooks. They know an e-mail that looks like it’s from the IRS will get your attention. So they send out fake e-mail that says you are about to be audited or are due a big refund. Who could ignore a message like that?

The Vine
Change passwords: Crooks want keys to your e-mail
Source: USA Today

Phishers are back with a vengeance, armed with some alarming new trickery.

Phuket Club Absolut Holiday Scam

So, one morning I rose up early to head to the beach for some fun in the not so hot early morning sun. On the way I was stopped by an English man who asked if I too spoke English. Thinking he might be lost and I might be able to help I replied that I did.

Scammer Demands $3K Ransom From Marine's Grandmother
Source: WMTW.com

A Hebron woman has managed to beat scammers at their own game amid brutal threats against her grandson -- a Marine fighting in Afghanistan.

Financial Sleazebags, Watch Out!
Source: MotherJones.com

Bad news for financial scammers, predatory lenders, and peddlers of phony weight loss remedies: The Federal Trade Commission (FTC) has named the new head of its consumer protection bureau—and he's a consumer protection champion, a formidable litigator with a resume full of publ …

Government Crack Down on Mortgage Modification Scams: DO NOT PAY UPFRONT FEES
Source: Yahoo! News

Top federal and state officials on Monday announced a broad crackdown on mortgage modification scams, accusing "criminal actors" of preying on desperate borrowers caught up in the nation's housing crisis.

Scammers Hawk Vacation Rental On Craigslist
Source: kfoxtv.com

Summer rentals are big business on Cape Cod, but some vacationers may have been taken for a ride if not for an astute property owner.

Check Scam: Cell Phone Cameras Being Used To Copy Your Checks at Checkout Counter
Source: wistv.com

...all, a team of scammers stole thousands of dollars from random bank accounts. "It's just very simple for them to do this," said Brothers.

Latest Facebook Scam: Phishers Hit Up "Friends" for Cash
Source: TechCrunch

One of the best things about Facebook is that you know who you're dealing with. You've verified every friend connection and nearly everyone has a collection of personal photos proving they're who they say they are.

"Grandchildren" scammers target grandparents
Source: The Denver Post

Scam artists who are bilking the elderly out of thousands of dollars by pretending to be their grandchildren in distress have targeted at least two people in Colorado Springs.

Facebook's a great space for scammers
Source: Australian News Network

She said: "I have sent two emails to different addresses at Facebook because I've had no success in tracking down any phone number, let alone an emergency number - and still I have had no response." This is despicable; surely Facebook has a duty to help protect its members when …

Lisa Morris of Florida

On Tuesday, September 23, 2008, MSNBC.com's Herb Weisbaum wrote about the "Canadian granny scam."

How Conmen faked an eBay auction.
Source: Daily Express

AN ELABORATE fraud on eBay involving the sale of a rare Mercedes has cheated a collector out of £12,500.

How to get a Nigerian Scammer to hand-write Harry Potter
Source: Eater

One of the golden rules of scambaiting is 'make your scammer do all the work'. Tie the guy up. Make his life miserable by dragging out the dealings for as long as humanly possible. What better way to keep a scammer busy than to make them copy an entire book by hand?

Too fat to work
Source: The Times

Almost two thousand people who are too fat to work have been paid a total of £4.4 million in benefit, it emerged last night. Other payments went to fifty sufferers of acne and ten incapacitated by leprosy.

Guard Your ID with Identity Theft Protection
Source: Wired News

Identity theft is the crime that keeps on giving. Years after victims' identities have been compromised they can still be managing the effects of a ruined credit history, which can cost them bank mortgages or jobs.

Ukrainian eBay scam turns Down Syndrome man into cash machine
Source: The Register (UK)

In late September, Mark Hartman received an email from eBay's Trust and Safety department informing him that his bid on a high-end road bike had been canceled because the auction was suspected to be fraudulent.

3 Reasons Job Search Spam Should Scare You
Source: JobMob

Looking for work on the Internet has never been so easy or so dangerous. You know the threat of spam, but if you're not careful that threat can turn your job search into a nightmare. Here's what you need to know to avoid getting bitten.

Top 10 Scams of 2006
Source: consumeraffairs.com

As 2006 draws to a close, a review of ConsumerAffairs.com's Scam Alerts archive shows that scammers have had a busy and -- we suspect -- lucrative year.

Identity Theft Tips
Source:

Prevent Identity theft with this information and resources.

Justtwogirls may finally just be out of luck
Source: ItsBadBusiness.com

Every time the internet is policed, every time some thief is caught, every time some victim receives restitution, the whole internet becomes a better and safer place to do business, network or socialize.

Sick email scammers use Concorde air disaster in attempt to steal money
Source: sophos.com

The emails purport to be from a chartered accountancy firm claiming to have found a bank account containing £20.5 million belonging to one of the disaster's victims, Christian Eich.

Bogus Chase Manhattan survey aims to phish money from online bankers
Source: sophos.com

The emails claim that Chase Manhattan's online division is conducting a survey of its users, and will credit $20 to the accounts of those who take part.

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