A Storm Of Silicon Valley Bank Scams Emerge
Where there is chaos, there is fraud. The Internet Storm Center reported that scammers are having a field day with Silicon Valley Bank customers this week. The first clue came when a massive race to secure “SVB” related websites as the bank’s woes began. The report is quick to call out that “Not all of […]
How To Foil A Scheming Fraudster For $2
Why is a pen company on the front lines of fraud? Mail thieves are ripping off consumers across the US by altering their checks. And the banks are not always returning their money. 7 On Your Side out of New York posted this interesting video highlighting the stories of two consumers who had to fight […]
FTC Calls Social Media A “GoldMine For Scammers”
The FTC believes that Social Media has been a goldmine for scammers, and now they are taking action. In a sweeping order issued this week, the FTC requested information on how these companies scrutinize and restrict paid commercial advertising that is deceptive or exposes consumers to fraudulent healthcare products, financial scams, counterfeit and fake goods, […]