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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 13, 2020 · The indictment alleges that due to a computer intrusion and false invoicing scam, Ojo caused a media company in California to send payments totaling $89,140 to a bank account controlled by one of the defendants.

  3. Mar 5, 2024 · Avoiding online scams is nothing new for many Canadians, but companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that try to redirect people...

  4. BBB Scam Tracker is a free tool anyone can use to report suspected scams. Your reports warn others so they can avoid similar cons.

  5. Apr 20, 2022 · Google the name of the company together with words like “review” or “scam” to find potential complaints. Check with your state attorney general if they have received any complaints.

  6. Sep 3, 2021 · BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees. But victims who provide their banking...

  7. Aug 7, 2021 · Anyone who has granted a recurrent service provider, such as a newspaper, the right to bill them automatically, is a likely target for this scam. Delete emails that cite a charge for something...

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