Archive for the tag "Wire"
‘Grandparent’ Scammers Up Their Game
The “Grandparent” scheme has been around for a while now, but according to the Better Business Bureau, the scam has been given a makeover and unfortunately, it’s one that’s likely to make it more effective. The Grandparent scam involves a scammer calling someone and claiming that they are their granddaughter or grandson. The scammer says [...]
Posted: 11 August, 2011 in Telephone Scams.
Tags: Grandparent scam, impersonate, jail, Money, telephone, Wire
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That E-Mail Message May Not Be From Your Friend
It’s getting to the point where you can’t even trust e-mail messages from your friends – or perhaps I should say messages that appear to be from your friends. Malware that collects e-mail addresses from victim’s address books has been around a while now and it was often used to spread malware from one victim [...]
Posted: 9 August, 2011 in Email Scams.
Tags: address book, E-mail, Malware, Money, Scam, Wire
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Rental Scams Still Popular With Online Criminals
The type of scam I want to talk about today has been around a while, but it may be starting to pop up a bit more again lately since it is making news in places like Reno, Nevada. Here’s how it works: Some criminal (usually overseas) locates a legitimate advertisement for a rental property on [...]
Posted: 2 August, 2011 in Real Estate Scams.
Tags: Classified Ads, Deposit, Money, overseas, Rental, Scam, Wire
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