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IC3 Scam Alerts for December 2011

December 29th, 2011 · Comments Off

Details of recent cyber fraud trends and new twists to previously-existing cyber scams as report by the IC3

Tags: Fraud Alert

9 Important Holiday Shopping Tips You Should Know

November 21st, 2011 · Comments Off

How to avoid getting scammed — 9 Important Holiday Shopping Tips you should know — Avoid becoming a victim of cyber fraud.

Tags: Fraud Alert

Hijackers Duping Car Buyers With False Vehicle Protection Programs

August 15th, 2011 · Comments Off

Online vehicle shoppers are being victimized by fraudulent vehicle sales and false claims of Vehicle Protection Programs.

Tags: Fraud Alert

Email Scam Prosecution Threat

July 11th, 2011 · Comments Off

New email scam where the sender threatens to prosecute you for email spam. Do not click any links or attempt to download any files.

Tags: Fraud Alert

IC3 Scam Alerts for May 26 2011

May 27th, 2011 · Comments Off

Details of recent cyber crime trends and new twists to previously-existing cyber scams as report by the IC3

Tags: Fraud Alert

IC3 Scam Alerts May 2011

May 11th, 2011 · Comments Off

IC3 has released this Scam Alert for May 2011 based upon information from law enforcement and complaints submitted to the IC3.

Tags: Spam Email Alerts

The Dangerous Side of Internet Dating Romance Scams

April 29th, 2011 · Comments Off

Fraud Alert: IC3 warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online

Tags: Fraud Alert

IC3 March Scam Alerts

April 4th, 2011 · Comments Off

IC3 March scam alert report, Based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends and new twists to previously-existing cyber scams.

Tags: Spam Email Alerts

IC3 Scam Alerts March 2011

March 10th, 2011 · Comments Off

IC3 has released it’s March 2011 report detailing recent cyber crime trends and new twists to previously-existing cyber scams.

Tags: Spam Email Alerts

2010 Annual Report on Internet Crime Released

February 24th, 2011 · Comments Off

The 2010 Internet Crime Report was released today by the Internet Crime Complaint Center (IC3)

Tags: Email Spam News

Recent Cyber Crime Trends

February 15th, 2011 · Comments Off

Recent cyber crime trends and new twists to previously-existing cyber scams reported to the IC3

Tags: Spam Email Alerts

Telephone Collection Scam Related to Delinquent Payday Loans

December 1st, 2010 · Comments Off

The IC3 receives a high volume of complaints from victims of payday loan telephone collection scams. In these scams, a caller claims that the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, [...]

Tags: Spam Email

Fraudulent Notification Deceives Consumers Out of Thousands of Dollars

November 29th, 2010 · Comments Off

IC3 continues to receive reports of letters and e-mails being distributed pursuant to prize sweepstakes or lottery schemes

Tags: Fraud Alert

Holiday Shopping Tips

November 18th, 2010 · Comments Off

Scammers use many techniques to fool potential victims, including conducting fraudulent auction sales, reshipping merchandise purchased with stolen credit cards, and selling fraudulent or stolen gift cards through auction sites at discounted prices.

Tags: Fraud Alert

The Internet Crime Complaint Center Logs 2 Millionth Consumer Complaint

November 9th, 2010 · Comments Off

Internet Crime Complaint Center (IC3) logged its 2 millionth consumer complaint alleging online criminal activity: November 9th, 2010

Tags: Email Spam News