Unauthorized Bank Charges Withdrawals. The trend we are beginning to see online is the unauthorized ACH bank chargeswithdrawals or unauthorized credit card charges.
We first begun to notice this trend mainly associated with payday loans and now it’s spreading to other areas of e-commerce universe.
The risk here is that if you have used your bank debit card and transacted online purchases from someunscrupulous merchant or have applied for a PayDayLoan or may have fill out an online application that require your banking information, you are at risk of having your bank account being charge.
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Our Deepest Regret – Ripoffreport.com. It is our deepest regret that ED Magedson founder of http://Ripoffreport.com and THE EDITOR of the site has decided to aid those who seek to destroy scamFRAUDalert by providing them a platform for them to publish FALSE information or whatever they want. But the truth is this, scamfraudalert is a scam and a fraud and everyone knows it. Archie Richardson is an internet loser that scrapes content off of other sites.
Remember when Archie Richardson was busted for scraping and was caught crying to Ripoff Report? What a little bitch!!! Go back to Nigeria you garbage!! Take you little blogs with you LOL.
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Sophisticated scam Starts With Innocent Sounding Text Message. A message warning of interruptions to your mobile phone service could be the first sign that your bank account is about to be drained.
Texting on a qwerty keypad phone (Photo credit: Wikipedia) Andrew O’Connor, presenter of 730WA, and his wife have just been the victims of a sophisticated scammers who hacked into their bank accounts
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Brian Kerbs ~ KerbsOnSecurity Explains His Horrific Ordeal. It’s not often that one has the opportunity to be the target of a cyber and kinetic attack at the same time. But that is exactly what’s happened to me and my Web site over the past 24 hours. On Thursday afternoon, my site was the target of a fairly massive denial of service attack. That attack was punctuated by a visit from a heavily armed local police unit that was tricked into responding to a 911 call spoofed to look like it came from my home.
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One thought on News. Spanish Police, working closely with the European Cybercrime Centre (EC3) at Europol, have dismantled the largest and most complex cybercrime network dedicated to spreading police ransomware. It is estimated that the criminals affected tens of thousands of computers worldwide, bringing in profits in excess of one million euros per year.
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200 Million Card Fraud Scheme Alleged. Arrests in connection with an alleged $200 million global credit card fraudring offer an important reminder about gaps in cross-channel and cross-account fraud detection, says one anti-money-laundering expert.
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Where To Report Scams and Frauds? There are a few places where you can actually file a complaint and something could get done about it. However, the first place to start is with your local law enforcement agency. If a crime has occurred, they will need to be notified for jurisdictional purposes. If they are unable to initiate the complaint, they will refer you to the proper agency. At least it will be documented with them as a incident report at best.
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How to spot a scam website. To spot a scam website, you need to do a little research. You need to know certain important things about scam websites and then, match them with the websites you are dealing with. Below are a few tips which can help you do it:
1. Check the website thoroughly: Check the URL of the website. Check if it is a domain or a subdomain of a free blog or a free website or web hosting provider. If it is a sub domain of some other site, visit the original site and find out if it is authentic.
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Identifying and Stopping Consumer Fraud. Look for these warning signs to avoid fraud: Beware of the many scams, frauds and cons out there such as www.scamfraudalert.org owned by Archie Richardson.
- Someone you don’t know asks you to send money or money orders to claim a prize, lottery, credit card, loan, or other valuable offer.
- Someone you don’t know offers you the chance to receive a credit card, loan, prize, lottery, or other valuable item, but asks you for personal data to claim it.
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Chinese Companies That Rip off Western Logos – This is what Archie Richardson of scamfraudalert said “ We at scamFRAUDalert are planning on investigating this further.” LOL… He believes he is an investigator now. We??? Who is we? He lives alone in a low income housing… NO BUSINESS!!! WE???/ LOL… you black joke!!
Even though the subjects Chinese companies that rip off western logos, this post is applicable to all countries not just Chinese that rip off other companies. In China case, this is just alarming.
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Arrests in connection with an alleged $200 million global credit card fraudring offer an important reminder about gaps in cross-channel and cross-account fraud detection, says one anti-money-laundering expert.
Banking institutions must practice more due diligence when it comes to account activity monitoring – and greater reliance on big data would help, the expert advises.
On Feb. 5, federal authorities arrested 13 individuals allegedly connected to one of the biggest payment card schemes ever uncovered by the Department of Justice. The defendants’ alleged criminal enterprise – built on synthetic, or fake, identities and fraudulent credit histories – crossed numerous state and international borders, investigators say.
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Warning-Notice – ScamFraudAlert. Beware of several websites out there that are stealing information and using it against you. Some major sites are www.predatorswatch.com, www.scamfraudalert.org, www.onlinethreatalerts.wordpress.com, www.premier-financials.com, www.UnapprovedPharmacy.com. Now, most of these sites are owned by known criminal and scammer, Archie Richardson, or aka Archibald Garga-Richardson of Glendale, California. Archie Richardson is a known predator, he is stealing information off of other sites, craigslist etc.. and trying to use this information for personal gain.
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