jury duty scam

Jury Duty Scams and Juror Fraud Target Unsuspecting Citizens

Most people take a court summons for jury duty very seriously. When most citizens receive a notice to report for duty, they take the...
lottery scam

Lottery and Inheritance Scams Make Promises of Wealth as they Steal Your Identity

In recent years, lottery and inheritance scams have become a popular form of fraud. Scam artists and fraudsters contact unsuspecting people and inform them...

Email Message Fraud Alert – Chevron / Texaco Email Scams and Schemes

If you receive the following email, please be aware that it is fraudulent.  Emails of this type are designed to get you to provide...
AOL email scam alert

Email Fraud Alert: America Online (AOL) Fraudulent Schemes and Scams

If you receive the following AOL email, please be aware that it is fraudulent.  Emails of this type are designed to get you to...
Email fraud

Email Fraud Alert – Secret Shopper Offer Scams and Fraudulent Schemes

If you receive the following email, please be aware that it is fraudulent and is part of a worldwide scheme, but focused mainly in...

Beware of Telephone Scams and Scammers Attempting to Steal Your Money

It’s illegal, deceptive and extrenely costly. But getting “slammed” (having your long-distance telephone carrier switched without our permission) is becoming an increasingly common occurrence....

Better Business Bureau Scam Alert: Watch Out for This Dangerous Fraud Scheme

The Better Business Bureau recently issued a national scam alert to warn consumers and businesses about two questionable operations that are falsely using the...

What to Do if You Get Ripped Off Online: Report Fraud to the Proper...

Most people and businesses on the web are friendly and honest, but many are dishonest and fraudulent. Did you pay for a product or...

How to Protect Yourself from Identity Theft: Keep Your Personal Information Safe

Your identity is the key to your life and especially your personal finances.  Here are some helpful suggestions that explain how you can help...

Fraud Investigations and Surveillance Techniques in the Modern World

It had been a long day at the Consumer Tenancy Trade Tribunal in Castlereagh St, Sydney. A client I was representing was trying to...