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  1. Mar 7, 2024 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.

    • Shannon Sanford
  2. Mar 5, 2024 · Companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that redirect people to fraudulent versions of familiar companies and brands.

  3. Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

  4. Feb 20, 2015 · Check scam. The scammer went on to promise Beverly a wage of $40 per hour, mentioned various types of software she would need to do the job, and then: “The company's accountant will mail out ...

  5. Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.

  6. Mar 15, 2024 · If you receive a fake email from a scammer pretending to be a business, report it to BBB Scam Tracker to warn others. Scammers are impersonating businesses and emailing consumers about renewing...

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  8. Sep 3, 2021 · How the scam works – giving victims a false sense of security. The scam provides investors with high quality brochures and other investment documents that appear to have been produced by easily recognizable banks, insurance companies, mutual fund companies, etc.

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