Don’t Fall for These Mystery Shopping Scams

As unsolicited emails, phone calls and mailed letters (often with fake checks) continue to recruit victims in mystery shopping scams, fraudsters have widened their net to the popular networking website LinkedIn. The MSPA-NA (formerly known as the Mystery Shopping Providers Association of North America) recently issued a warning that at least one member, IntelliShop, has been spoofed in this new ploy. The truth: MSPA-NA members do not send out unsolicited messages about mystery shopping opportunities on LinkedIn or elsewhere. Get …

Stand Guard Against Veterans Scams

As we honor our former military personnel, Veterans Day is also a good time to recognize the year-round attempts to defraud them and to take advantage of those who appreciate their sacrifice and service. In some scams, veterans are specifically targeted. In others, fraudsters impersonate active-duty or former soldiers or claim to be working on their behalf to con patriotic civilians. A rundown of common schemes: Charity scams: Bogus charities that claim to benefit veterans are also among the most successful schemes, …

3 Sneaky Schemes That Scammers ‘Bank’ On

Phone calls claim there’s a problem with your bank account or credit or debit card. Some allege you qualify for a lower-interest-rate credit card because you’ve been such a good customer. And the newest trick: telling businesses that their card-swiping machines aren’t working right and credit card transactions must be made by phone. But it’s scammers delivering such unexpected news – not legitimate financial institutions they profess to represent, which most recently include Bank of America, Barclays, and scores of …

E-ZPass to ID Theft?

Perfectly timed to the busy travel season, scammers are behind phony emails supposedly sent by the “E-ZPass Service Center” or “E-ZPass Collection Agency.” So beware. Whether or not you have an E-ZPass account, the bogus message may make its way into your inbox, prompting you to click a link.   Don’t take the bait. Not only will you be asked to provide sensitive personal and financial information, but clicking that link may also install malware onto your computer that could …

IRS Watchdog: Impostor Phone Scam Largest Ever

From its infancy several months ago, this was no typical telephone scam “phishing” for personal information. These crooks, posing as IRS agents, already had some of it – including the last four digits of the Social Security number of those whom they called. And perhaps that explains, at least in part, why it’s since grown to become the “the largest scam of its kind we have ever seen,” the IRS inspector general said Thursday. At least 20,000 taxpayers have been contacted …