Tag Archives: scams

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Watch out for Ebola Charity Scams

Don't let your hard-earned cash slip through your fingers

The Federal Trade Commission warns that scammers are ready and waiting to take advantage of…

By Sheiresa Ngo

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New Work-at-Home Scheme Hits NYC

Be cautious about work-from-home jobs scams

If you’re thinking of taking on a work-from-home opportunity, think twice before signing on the…

By Sheiresa Ngo

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How Fake $100 Bills Avoided Detection

Forgeries were so good they were only detected by Fed Reserve

Clever counterfeiters evaded Secret Service for more than a decade. Here’s how.

By Richard Spiropoulos

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CFPB and FTC Fight Foreclosure Relief Scammers

The organizations will file lawsuits

The CFPB is pushing for the victims to be compensated.

By Sheiresa Ngo

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Vacation Scams to Avoid

Don't get taken for a ride

The promise of a getaway at no cost to you may have hidden charges or…

By Sheiresa Ngo

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National Moving Month: Watch Out for Scams

Take heed to these tips to avoid fraudsters

May is National Moving Month, and if you plan to move anytime soon, it’s important…

By Sheiresa Ngo

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Be honest in your financial dealings. “Dishonest money dwindles away, but he who gathers money little by little makes it grow.”     —Proverbs 13:11

Watch Out for Malaysia Airline Scams on Facebook

Don't fall for scammers' tricks

If you see a post in your Facebook feed with a video claiming the…

By Sheiresa Ngo

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identity theft

Stop Thieves From Digging Up The Identities of the Dead

How to guard your deceased loved one's identity from modern-day grave robbers.

Last year the identities of almost 2.5 million deceased American were used to fraudulently open…

By Alfred Edmond, Jr.

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Woman Covered Up Aunt’s Death to Live in $287 a Month Apartment

Woman scammed co-op board that dead aunt was alive but couldn't have visitors

Woman scammed co-op board into believing her dead aunt was alive

By Makkada B. Selah

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FTC Says NYC-Based Telemarketers Scammed Thousands

The scams targeted the elderly and disabled telling them they would get home-based Internet businesses enabling them to work from home.

The FTC has filed suit against the Tax Club, Inc., claiming they scammed thousands of…

By Makkada B. Selah

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Worthless Effort: 7 Ways to Know Whether a Job Posting is Legit

Take these key factors to search effectively for career opportunities

Learn how to be strategic and effective in your search for new career opportunities.

By BlackEnterprise.com

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Holiday Scams and How to Avoid Them

What the (real!) Better Business Bureau wants you to know about this familiar holiday scam

Money Coach Lynnette Khalfani-Cox warns of the holiday scam the Better Business Bureau wants you…

By Lynnette Khalfani-Cox

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Oil Spill Cleanup Scams

From bogus stocks to fake job opportunities, don�t let con artists get away with your cash

Whenever there’s an opportunity, scammers often find a way to use their dirty little tricks…

By Sheiresa Ngo

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Steer Clear of Moving Scams

From hidden fees to damaged belongings, unscrupulous movers can take you for a ride

Whether you’re relocating to another state or moving into your dream home, you should be…

By Sheiresa Ngo

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Beware of Census Scams

Fill out your form, but keep in mind these four tips to keep you and your information safe

It’s that time again. The deadline to submit your census form is drawing near–April 1,…

By Sheiresa Ngo

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What to Know Before You Donate to Haitian Relief

There�s nothing charitable about getting scammed

Before you give to any organizations, here are a couple of tips to help you…

By Renita Burns

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Don’t Be Bamboozled

Recession-fueled scams are on the rise. Heres how to avoid financial fraud

Tips for avoiding financial fraud

By Marcia Wade Talbert

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Scam Alert: Cash For Home Offer May Not Be What You Think

Tempting offer proves to be fool's gold

“Sell you home for cash” signs are ubiquitous, and unfortunately, sketchy, says Manny Alvarado, operation…

By Renita Burns

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Foreclosure Prevention Gone Awry?

'Justice League' clamps down on home mortgage scams

The ink on President Barack Obama’s massive stimulus plan hadn’t dried before spurious Websites sprouted…

By Renita Burns

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Robbing Peter to Pay Paul

Protect yourself from Ponzis and other investment fraud

News about the $65 billion Ponzi scheme perpetrated by former NASDAQ chairman Bernard Madoff has…

By Carolyn M. Brown

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The Cutting Edge: Beware of Stimulus-Related Scams

Don't get sucked in by con artists with fraudulent claims

Waiting for your cut from President Barack Obama’s $787 billion stimulus package? Well, don’t hold…

By Renita Burns

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Scam Artists Adapt to Economic Crisis

Avoid those who prey on your financial woes

While scams are always a concern of law enforcement, experts are warning that the tough…

By Tamara E. Holmes

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‘Tis Better to Give, But Don’t Get Taken

Peak season for legitimate charities is also prime time for fund-raising scams.

It’s the holiday season, when generosity and goodwill toward others—reinforced by the gifting traditions…

By Alfred Edmond, Jr.

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Don’t Get Caught in a Foreclosure Scam

Watch out for con artists looking to steal your equity

Thanks to today’s economic turmoil, sparked by an ongoing mortgage crisis, a record number of…

By Alfred Edmond, Jr.

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