scams

Survey Scammers Serve Up Supposed Shelter From Survey Scams




scams

Gaddafi Death Reports Likely To Spawn Multiple Scams




scams

Cyber Security Today – Canada hit by COVID cheque fraud; Webex, Teams under attack, more COVID email scams and three big data breaches

Canada hit by COVID cheque fraud; Webex, Teams under attack, more COVID email scams and three big data breaches Welcome to Cyber Security Today. It’s Friday May 8th. I’m Howard Solomon, contributing reporter on cybersecurity for ITWorldCanada.com. To hear the podcast click on the arrow below: It didn’t take long for cybercriminals to take advantage…




scams

Ecommerce Foundation shares advice on why do consumers fall for scams

(The Paypers) Ecommerce Foundation has surveyed 5.200 consumers from 42 countries to better...





scams

Scams, lies, and coronavirus

Scams demanding bitcoin on pain of infecting you with the coronavirus gain their fair share of shine among schemes with a thin veneer of plausibility

The post Scams, lies, and coronavirus appeared first on WeLiveSecurity




scams

Scams to watch out for not just this Mother’s Day

As you rush to buy something for your mom, con artists will be trying to make a dent in your wallet. Here are some common types of fraud to look out for not only this Mother's Day.

The post Scams to watch out for not just this Mother’s Day appeared first on WeLiveSecurity




scams

How to donate after a disaster and avoid scams

You want to donate after a disaster, but give wisely so your funds get to the people who need it most.




scams

Balding Cures - Scams or Not

If you're one of the millions of men and women who are balding, you're probably paying an incredible amount of attention to the many companies touting products that will end your problems.




scams

2006 List of Tax Scams Released by IRS

Every year, the IRS issues a list of tax scams. The goal is to alert taxpayers to the lack of merit of certain strategies as well as letting everyone know the IRS will not accept them.




scams

Student Loans Scams May End Via Free Debt Settlement Technology That Helps Protect Consumers Against Deceptive Debt Recovery Practices

New Online Student Debt Negotiation Tool Could Ease Distressing CFPB Findings and Help Safeguard Consumers Against Fraudulent Debt Settlement Activities




scams

Car Title Washing in the USA: Vehicle History Scams in New Study

Even up to 5% of cars sold in the USA last year were lemons - defective cars you'd better not drive. When adding facts and figures concerning title-washed cars, the car market's condition is questionable.




scams

Super Bowl Tickets in High Demand - Tips from BBB and NATB to Buy Tickets with Confidence, Avoid Scams

For more information contact info@natb.org




scams

Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams

Federal authorities announced today that an ongoing cooperative effort between law enforcement and a number of private-sector companies, including multiple internet domain providers and registrars, has disrupted hundreds of internet domains used to exploit the COVID-19 pandemic to commit fraud and other crimes.




scams

CRTC head talks wireless plans, phishing scams and the future of streaming in Canada

With phone scams on the rise and a plethora of streaming services flooding the market, how well are we prepared for the 2020s? Spark host Nora Young talks to CRTC Chairperson and CEO Ian Scott.




scams

Police Warn Again About Social Media Scams

The Bermuda Police Service is once again reminding residents to “remain vigilant regarding social media scams.” A police spokesperson said, “Once such scam currently in circulation is the mystery shopper scam, where local Facebook users are offered employment as a secret shopper and enticed by the opportunity of earning thousands of dollars simply by accepting […]

(Click to read the full article)




scams

SEO Scams To Avoid

There are literally countless companies promising you top ranking for your niche, thousands of hits, and the ability to make you lots of money quickly. Sound too good to be true, chances are it is. There are thousands of SEO scammers out there peddling B.S and false promises in order to do one thing PART YOU WITH YOUR MONEY. These companies don’t care if it hurts your website and how well it could rank in the search engines. They don’t care if their hurting your business, they just want your cash and are willing to lie to get it............................... The reality is that SEO is not a get quick rich scheme; it takes hard work, lots of good content, patience, link building, and time to see results. This isn’t to say that all SEO companies are con artists out to rip you off; there are plenty of good ones.




scams

Google Plus Scams And Myths

The internet is buzzing with talk about Google plus. Go onto sites like Yahoo Answers and people are constantly asking for an invite onto this new social network. So it’s no surprise that there is a growing number of scammers looking to make a fast buck. There’s also a good deal of misinformation about Google plus. Hopefully this post will squash a few of them and give you a little better picture of this new site, and how to avoid some of the scams surrounding it..........




scams

7 Travel scams to Avoid in 2020

Do you want to learn about travel scams to avoid in 2020? Then you have come to the right place in this post you’ll get to know about the travel scams you have to avoid....

The post 7 Travel scams to Avoid in 2020 appeared first on Geeky Traveller.




scams

Gardeners warned of scams threat as online store accelerates refunds and new deliveries



LEGIONS of gardeners, wondering what has happened to the goods they have bought from online retailer Primrose, are set to receive refunds "within days", the company has confirmed.




scams

Pension scams: Victims lose £91,000 in pension fraud - How to avoid a pension scam



PENSION scam warnings have been issued by The Financial Conduct Authority and The Pensions Regulator after victims were scammed out of an average of £91,000. But how have people been duped by pension fraud?




scams

10 COVID-19 Scams

Do not fall for these ????️

      




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Online Extortion Scams Increasing During The Covid-19 Crisis




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Fin24.com | SIM-swap scams: How Vodacom protects you

SIM-swap fraud complaints seem to be on the rise with a growing number of victims coming forward to share their dreadful experiences. Vodacom offers some helpful tips.




scams

Attorney General Jennings Warns of Scams Related to Stimulus Checks

Attorney General Kathy Jennings warns Delawareans to be wary of scams related to the Coronavirus Aid, Relief, and. Economic Security (CARES) Act. The economic relief package includes direct payments to most Americans, totaling as much as $1,200 for individuals or $2,400 for joint filers, depending on income. “During this time of uncertainty—with unemployment surging and […]



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scams

Scareware Scams Spill Onto Skype






scams

A Twitch Streamer Is Exposing Coronavirus Scams Live





scams

Webinar - COVID-19: The continuing rise of pension scams, with guest speaker Margaret Snowdon OBE

With figures (quoted by the FCA in 2019) suggesting that 5 million people could be at risk of falling for a pension scam, and (according to Action Fraud) March seeing a 400% rise in COVID-19 related scams, it is no surprise that pension scams featur...




scams

Coronavirus - How to use fraud prevention controls to protect your business from scams – Global

Since the outbreak of  the coronavirus pandemic just a few months ago, unfortunately we have seen a continuous rise in coronavirus related frauds targeting individuals, businesses and health authorities. Recent estimates suggest that already ov...




scams

Financial Scams Rise as Coronavirus Hits Developing Countries

David Medine is Senior Financial Sector Specialist at the Consultative Group to Assist the Poor (CGAP). He is also CGAP’s lead on data protection and security and works to develop novel, consumer-oriented approaches to data protection and to encourage the creation of cyber security resource centers for developing countries.

The post Financial Scams Rise as Coronavirus Hits Developing Countries appeared first on Inter Press Service.




scams

As FTC issues fresh warning, here are 5 COVID-19 scams to be aware of

On the heels of the Federal Trade Commission’s latest warning about coronavirus treatment scams, here are five scams to be aware of. 




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Fraudsters swipe almost £2 million from Brits in coronavirus scams

Follow our live Covid-19 updates HERE Coronavirus: The symptoms




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10 COVID-19 Scams

Do not fall for these ????️

      




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Column: These holiday scams are heavy on naughty, totally lacking in nice

From gift-card rackets to online fraud, consumers are under near-constant assault amid what some analysts are calling the country's first-ever trillion-dollar holiday season.




scams

Federal, State Partners Announce Multi-Agency Crackdown Targeting Foreclosure Rescue Scams, Loan Modification Fraud

As homeowners and communities throughout the country continue to face devastating consequences from the deep contraction in the economy and the housing market, the Obama Administration today announced a new coordinated effort across federal and state government and the private sector to target mortgage loan modification fraud and foreclosure rescue scams that threaten to hurt American homeowners and prevent them from getting the help they need during these challenging times.



  • OPA Press Releases

scams

Defendants Sentenced in Connection with Business Opportunity Scams

On Aug.11, 2009, two individuals were sentenced in connection with South Florida business opportunity scams. Stewart Pope was sentenced in connection with his participation in fraudulent business opportunity sales at a Miami firm called Global Resources (“Global”).



  • OPA Press Releases

scams

Justice Department Sues to Halt “Sham Cemetery” Tax Scams

The government has filed a civil injunction lawsuit in federal court in Washington, D.C., against Michael A. Strauss of Herndon, Va.; his son, Patrick B. Strauss, of Washington, D.C.; and Joseph C. Barreiro of Poughkeepsie, N.Y.



  • OPA Press Releases

scams

Federal Agencies Announce National Initiative to Combat Immigration Services Scams

This initiative targets immigration scams involving the unauthorized practice of immigration law (UPIL), which occurs when legal advice and/or representation regarding immigration matters is provided by an individual who is not an attorney or accredited representative.



  • OPA Press Releases

scams

Assistant Attorney General Tony West Speaks at the “Combating Immigration Services Scams” Press Conference

The Department of Justice, through our United States Attorneys’ Offices and the Civil Division’s Office of Consumer Protection Litigation, is investigating and prosecuting dozens of cases against these so-called “notarios,” said Assistant Attorney General West.




scams

Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams

The Department of Justice, the Department of Housing and Urban Development’s (HUD) Office of Inspector General and the Federal Housing Finance Agency’s Office of Inspector General, among other federal and state partners, are holding mortgage fraud summits in Las Vegas and Los Angeles today to help protect homeowners in areas hit hardest by these scams.



  • OPA Press Releases

scams

As Tax Filing Deadline Nears, Attorney General Holder Calls Stolen Identity Refund Fraud ‘Rising Threat,’ Vows Aggressive Enforcement Against Scams

As the April 15 tax filing deadline approaches, Attorney General Eric Holder warned U.S. tax filers to beware a “rising threat” of scammers seeking fraudulent refunds based on stolen identities, and vowed aggressive enforcement against the practice. Speaking in a recorded video message released on the Justice Department’s website, Attorney General Holder explained that a growing pool of criminals are engaged in the activity, including gangs and drug sellers seeking quick access to cash.



  • OPA Press Releases

scams

Attorney General Holder Vows Justice Department Will Continue to Look at Banks That Help Payment Processors Carry out Consumer Scams, Says More Cases to Be Resolved Soon

Attorney General Eric Holder on Monday said that the Justice Department will continue to investigate financial institutions that knowingly facilitate consumer scams, or that willfully look the other way in processing such fraudulent transactions. He acknowledged that multiple investigations were ongoing in this area, and said he expected several of those cases to be resolved in the coming months



  • OPA Press Releases

scams

Klobuchar, Warren urge FTC to take more steps to help small businesses avoid coronavirus scams

Amy Klobuchar and Elizabeth Warren raise concerns about scammers taking advantage of business owners seeking aid during the coronavirus.




scams

From the Philippines, Not With Love: A Plague of Publishing and Marketing Scams


Posted by Victoria Strauss for Writer Beware®

I've been expending a lot of words and time lately warning about the latest scam phenomenon to hit the writing world: fake publishing and marketing companies that, through outrageous prices and worthless services, extract enormous amounts of money from unwary writers.

Based in the Philippines (despite their apparent US addresses, phone numbers, and telemarketer names) and focusing primarily on small press and self-published authors (particularly authors who've published with one of the Author Solutions imprints), these companies recruit writers with relentless--and highly deceptive--phone and email solicitations. Some do provide the services authors pay for, albeit at seriously inflated prices and often of poor quality. Others just take the money and run. I'm hearing from a growing number of writers who've paid five figures in fees to one--or, in some cases, more than one--of these scams, with next to nothing to show for it.

Given how fast the scams are proliferating (I learn about a new one every few weeks), I thought it would be helpful to gather all the information I've put together about them in one place.

My posts about the scams--where they come from, how they work, and how to recognize them:

- Army of Clones: Author Solutions Spawns a Legion of Copycats
- Army of Clones Part 2: Twenty-One (More) Publishing and Marketing "Services" to Beware Of
- Solicitation Alert: LitFire Publishing
- Amelia Publishing and Amelia Book Company: Sons of LitFire Publishing
- Solicitation Alert: Book-Art Press Solutions and Window Press Club
- Solicitation (and Plagiarism) Alert: Legaia Books / Paperclips Magazine

Here's a list of the scams themselves--at least, the nearly 100 I've identified so far (the list is also posted in the sidebar of this blog). You'll note that a number of them operate under more than one name--I suspect the interconnection is much greater than this, but I've only indicated the additional names where I've been able to reliably document them.

Some have perished since I began the list--I've noted this, but left their names, for the sake of authors who may have been scammed while they were operational.

- Access Media Group (aka Quill Space Media)
- Ace Media Creative Publication / Ace Media International / APM Media Production (aka Pearson Media Groups)
- ADBooks Media (aka Coffee Press / Okir Publishing, which is defunct)
- Alpha Books Solutions
- Alpha Books United
- Amelia Publishing / Amelia Book Company (aka LitFire Publishing / GoToPublish)
- AnalytIQ
- Ascribed LLC (defunct)
- Author Aide
- Author Codex (aka BookSpine Press)
- Author Media Express
- Author Pro Creatives and Marketing (defunct) (still doing business as Matchstick Literary)
- Author Reputation Press
- Author University
- AuthorCentrix (formerly BookBlastPro)
- AuthorLair
- Author's Note 360
- Authors Press (aka Westwood Books Publishing [formerly Greenberry] / Creative Books)
- Beacon Books Agency
- Black Lacquer Press & Marketing
- BooConn Marketing
- Book Agency Plus (aka BookTrail Agency)
- Book Art Press Solutions (aka Window Press Club / Booktimes)
- Book Avenue Publishing (aka Nivra Press, which is defunct)
- Book Magnets
- Book Reads Publishing (defunct)
- BookSpine Press (aka Author Codex)
- Booktimes (aka Book Art Press Solutions / Window Press Club)
- BookTrail Agency (aka Book Agency Plus)
- Book Vine Press
- Books Scribe
- BookVenture Publishing
- BookWhip (aka Carter Press / PRM Solutions)
- Box Office Media Creatives (aka Buzz Media Creatives)
- Bright Lights Distribution
- Buzz Media Creatives (aka Box Office Media Creatives)
- Capstone Media Services (defunct) (now doing business as Stampa / Stampa Global)
- Carter Press (aka BookWhip / PRM Solutions)
- Chapters Media & Advertising (aka Techbooks Media)
- Coffee Press (aka ADBooks Media) (formerly Okir Publishing)
- Creative Books (aka Westwood Books Publishing / Authors Press)
- Creative Titles Media  (aka TrueMedia Creatives)
- Crest Media Distribution
- Diamond Media Press
- Dream Books Distribution
- EC Publishing
- Editor's Creative Media (aka Editor's Press and Media)
- Editor's Press and Media (aka Editor's Creative Media)
- Global Summit House
- Gold Touch Press
- Golden Ink Media Services
- Goldman Agency
- GoToPublish (aka LitFire Publishing / Amelia Publishing / Amelia Book Company)
- Happy Media Consulting
- Haynes Media Group
- IdeoPage Press Solutions (aka The Writer Central)
- Legaia Books
- Lettra Press
- LitFire Publishing (aka Amelia Publishing / Amelia Book Company / GoToPublish)
- Maple Leaf Publishing
- MatchStick Literary (aka Author Pro Creatives and Marketing --defunct)
- McNaughton Books / McNaughton Publishing (website is currently dead)
- Netsfilm & Media Press
- New Leaf Media
- New Reader Media
- Nivra Press (defunct) (still doing business as Book Avenue Publishing)
- Okir Publishing (defunct) (still doing business as ADbook Press / Coffee Press)
- Outstrip (defunct)
- PRM Solutions LLC (aka Carter Press / Bookwhip)
- Pacific Books
- PageClapp Media
- PageTurner, Press and Media
- Parchment Global Publishing
- Paradigm Print
- Paramount Books Media
- Pearson Media Groups (aka Ace Media Creative Publication / Ace Media International)
- Press To Impress Publishing
- Pubkits.com
- Quill Space Media (aka Access Media Group)
- Readers Magnet
- Royale House (defunct)
- Rushmore Press
- Sherlock Press (defunct)
- Silver Fox Media
- Stampa / Stampa Global (formerly Capstone Media Services)
- Stonewall Press (aka Uirtus Solutions) (both defunct)
- Stratton Press
- Techbooks Media (aka Chapters Media & Advertising)
- Toplink Publishing
- TrueMedia Creatives (aka Creative Titles Media)
- Uirtus Solutions (aka Stonewall Press) (both defunct)
- Universal Book Solutions
- URLink Print and Media
- Vivlio (a.k.a. Vivlio Hill, Vivlio Hill Publishing, Vivlio Solutions, Vivlio Marketing Solutions)
- WestPoint Print and Media
- Westwood Books Publishing (formerly Greenberry) (aka Authors Press / Creative Books)
- Window Press Club (aka Book Art Press Solutions / Booktimes)
- WorkBook Press
- The Writer Central (aka IdeoPage Press Solutions)
- YourOnlinePublicist
- Zeta Publishing

(I'm continuously updating this list--adding new companies as I discover them, noting the ones that disappear.)

I know my warnings are having an effect, not just because I'm hearing from writers who've found my posts or my list and have been able to avoid being ripped off, but because some of the scams are getting...a little defensive. Book-Art Press now includes this in its solicitation emails:
The links are to anti-Writer Beware screeds from people WB has exposed.

The grievance is definitely on display in this one, from MatchStick Literary (it also showcases the scams' trademark fractured English):

See ya at Writer Beware, scammers!

UPDATE 12/10/19: I want to highlight this recent comment, which illustrates how ubiquitous and persistent these scams are. Bottom line: if you self-publish, you can count on being solicited. Be on your guard. (By "GoTo", I'm assuming the commenter means GoToPublish.)