Money Making Scams
Money Making Scams

Homes That Get Stolen Over Identity Theft

I thought this story deserved some attention as it is quite incredible I thought. There was this newspaper article I read in the Vancouver Sun about con artists who are able to sell another person’s home without them even know through various tactics involving identity theft. You can read the article online here. What was […]

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Money Making Scams

Stimulus Check Scam

This will be for all the US readers as I just received an e-mail from Luke Mullins of USnews.com in regards to some kind of phishing scam going on in regards to some funds that people are entitled to receive as a result of an economic stimulus plan in the US. You can read more […]

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Money Making Scams

Tax Refund Scams

It’s about that time of year again where we all start to file our taxes with many of us hoping to get a refund. At the same time, this is when people begin to prey on the less technically savvy by stealing their personal inform or also known as phishing scams. I just received this […]

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Money Making Scams

Money Laundering

With so many people constantly looking for quick ways to make money, it’s no wonder that so many people get suckered into releasing details such as their bank account information as a result of promises that easy money will be coming their way once they do so. Just recently, I got this e-mail that tried […]

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Money Making Scams

SEC Suspends Company Trading Activities With Its Operation Spamalot

I’m sure most people have a “What took so long?” reaction with this news. It seems like in the US the Securities and Exchange Commission suspended 35 companies from its trading activities as a result of the companies utilizing e-mail spam campaigns. I personally receive a ton of these stock investment spam all the time. […]

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Money Making Scams

Huang Yanxiong E-mail Scam

This one is kind of humorous as the person mentions so much about having an attorney to process everything yet you’d think the smart thing to do would be to let the attorney do all the communications as well. I guess scams and spam can’t make too much sense. From – Wed Feb 28 12:42:22 […]

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