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Fraud

Don't Fall for It, Mom, It's a Scam!

Filed under: Family Finances, Fraud

AMAJYJ Woman Outraged by Scam Mail
Moms will go to any lengths to ensure their family's well-being. Unfortunately, scammers know that too. So under the guise of helping, they'll go to equally great lengths to part moms from their cash. This Mother's Day -- and every day -- be on the lookout for these common scams that often target mothers and other caregivers.

9 Scary Ways Criminals Use Facebook

Filed under: Fraud, Identity Theft, Technology

Facebook is a prime site for fraudsters and spammers
With more than 900 million users, Mark Zuckerberg's expanding social media empire has become a seemingly irreplaceable part of the online experience. Unfortunately, a byproduct of its success is that millions of Americans are far more at risk of falling victim to a number of cyber crimes.

To be sure, cyber crime is nothing new, but the social media revolution has made such crimes much easier to commit. People have "friends" they've never met; they make personal information widely available. And Facebook's hundreds of millions of users are a rich pool of targets.

According to an infographic published earlier this year by ZoneAlarm, a leading Internet security software provider, "roughly 4 million Facebook users experience spam on a daily basis, 20% of Facebook users have been exposed to malware," and Facebook receives 600,000 reports of hijacked log-ins every day.

Hacking problem at FacebookMalware represents another growing threat for Facebook users, Dr. Kent Seamons, assistant professor in the computer science department at Brigham Young University said. "Hackers get malware on your machine and get tens if not hundreds of thousands of these machines under their control and then they rent them out to spammers and others," Seamons explains.

These rented accounts can then be used to advertise products illicitly or to request money from unsuspecting friends.

Ultimately, all social media sites make it easier for criminals to deceive their victims. According to a study published in Communications of ACM, a journal for computing professionals, the percentage of students that responded to a phishing email increased from 16% to 72% when the email included relevant social information about the target. Quite simple, scams that make it appear that a message comes from a friend make it more likely that the target will respond.

These are nine of the ways criminals use Facebook:

SLIDESHOW: 9 Scary Ways Criminals Use Facebook

1. Hacking Accounts2. Commandeering Accounts3. Profile Cloning4. Cross-Platform Profile Cloning5. Phishing6. Fake Facebook Log-in Page7. Affinity Fraud8. Mining Unprotected Information

What's With All the Hungry Thieves? Food Heists Are Becoming a Trend

Filed under: Food & Drink, Fraud

nutella
By Muneeza Iqbnal
Daily Finance

Based on a spate of unusual robberies around the world recently, thieves aren't just money-hungry anymore -- they're plain hungry. These sticky-fingered felons have avoided robbing banks and instead made off with mass quantities of foodstuffs, from soup to Nutella. Here's a rundown of some of the tastier capers we've seen lately:

SLIDESHOW: Large-Scale Food Heists

The Soup ThiefThe Case of the Missing NutellaA Fiasco for FlapjacksCheese and HamburglarsThe Doughnut BanditA Clean Getaway






6 Signs That Your Credit Card Has Been Stolen

Filed under: Credit Cards, Fraud, Identity Theft

6 signs your credit card has been stolenErin Marquis of AOL Autos is a resident of Detroit, and she regularly fills up her car's tank at gas stations in the Motor City. On multiple occasions, the simple act of getting gas in her hometown has led to her debit card being frozen by her credit union, which suspected that someone had stolen her card.

After the third time this happened, she called up the credit union and asked them to knock it off.

"I finally told them if my card is stolen in Detroit, I'd call them, but they should stop blocking my card every time I paid for something in a new part of the city," she says.
Credit card issuers regularly issue fraud alerts and freeze accounts when they suspect that someone has stolen your credit card or card number. And while those systems regularly catch fraudsters before they can do too much damage, they also occasionally trip up law-abiding cardholders, who are left to wonder why their attempt to buy a TV, or just 10 gallons of regular, has sent their bank into panic mode.

Credit card banks are understandably reluctant to disclose the precise criteria they use to detect fraud, but we were able to find out what sorts of purchases tend to set off your bank's alarm bells. Here are a few of the warning signs they look for.

SLIDESHOW: 6 Signs Your Credit Card Has Been Compromised

Test PurchasesBuying in the Bad Part of TownStuff You Might SellBuying CashBuying CashOut-of-the-Ordinary Spending BehaviourLocation, Location, Location

That Faux Fur Was Real: 3 Retailers Busted Over Mislabelling

Filed under: Buyer Beware, Fraud, Shopping

Neiman Marcus faux fur is realBy Matt Brownell
Daily Finance

Businesses get in trouble all the time for trying to pass off counterfeit items as the real thing. But in a strange reversal, a few retailers have been busted for selling real fur, but claiming that it was fake.

The US Federal Trade Commission announced Tuesday that three companies -- Neiman Marcus, DrJays.com and Revolve Clothing -- had agreed to settle charges that they misrepresented real fur products as faux fur. Several products were involved in the fur scandal, including Burberry jackets, Eryn Brinie vests, and some boots and shoes.

Indecent Exposure: 10 A-List Celebs Whose Identities Have Been Hacked

Filed under: Celebs & Money, Fraud, Technology

celebrities whose identities have been hacked and personal information stolenCelebrity - a famous person, especially in entertainment or sport, says the Oxford Dictionary.

But does celebrity also mean you're a target for hackers? Yes it does.

The A-listers have been in the spotlight thanks to hackers, eager to expose their secrets to the public eye - via their mobile phones, and now through online identity theft.

This kind of publicity isn't good publicity - and these celebs have been targets.

SLIDESHOW: Celebrities Whose Identities Were Hacked

Jessica Alba's identity was hacked

10. Carly Rae Jepsen9. Pamela Anderson8. Christina Hendricks7. Sienna Miller5. Blake Lively4. Jessica Alba6. Vanessa Hudgens3. Paris Hilton

Don't Toss Junk Mail: It's Filled With Your Financial Secrets

Filed under: Consumer Complaints, Fraud, Identity Theft

After a day at the office and a long commute home, there are a million things that need your attention.

So when the pile of junk mail comes to your attention, the first impulse is to eliminate this clutter from your counter. So into the recycling bin it goes.

But did you know that this unsolicited mail contains personal information that could easily be used in identity theft?

So don't just pitch, here are the reasons to shred these envelopes, letters and flyers before tossing in the blue bin.

SLIDESHOW: 5 Signs You're a Victim of Identity Theft

You Could be a Victim and Not Even Know ItRed Flag No 1Red Flag No 2Red Flag No 3Red Flag No 4If you suspect you're a victim...

From Scandal To Bigger, Better Careers: 6 People's Stories

Filed under: Employment & Careers, Fraud, Investing, Weird & Wonderful

By Claire Gordon
AOL Jobs


The public can be fickle at times, condemning some transgressors to eternal oblivion, while forgiving others in a flash. Here are a handful of individuals who resigned in scandal, but through a unique array of strategies, managed to bounce back with new, re-energized careers.

SLIDESHOW: From Scandal to Unscathed



Eliot SpitzerHenry BlodgetMichael KopperJayson BlairChuck ColsonRay Lewis




RELATED VIDEOS: HOW TO APOLOGIZE



How to Make a Public Apology

Five Things You Should Never Share - Part Two: The Real World

Filed under: Consumer Complaints, Family Finances, Fraud, Identity Theft

There are things that should remain securely locked in your brain and/or safety deposit box. Apart from staying safe by heeding this list of things to never share online, you can just as easily fall into the trap of revealing too much information about yourself while away from the computer.

Here are five things you should never share in the real world.

How to Lose Weight & Save Money

Filed under: Budgeting & Planning, Food & Drink, Fraud, House & Home

Have your New Year's resolutions to get fit, lose weight or live better already been shelved?

It's hard to get motivated when daily life is busy and demanding - making a major life change doesn't always pair well with work, home, and trying to have some free time.

But there are ways to make life easier and make it affordable to achieve the goal of shedding a few pounds and keeping the wallet happy.

According to registered dietician Tara Dellolacono Thies, there's no need to spend big dollars on achieving your weight goals; it's all about making a few different decisions.
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