How Fraudsters Operate

Some of the topics include ATM Skimming Scams, Auction Fraud, Foreclosure Fraud, Employment Schemes, and Ponzi Schemes.

Fraudsters and hackers constantly change their techniques and tactics keeping individuals, corporations and law enforcement on the defense trying to stay ahead of them.

They may also use methods to gain your trust, appear as credible and claim to be employed by a legitimate business but in actuality they are using a phony website, phone number and business cards in an effort to prove the business is real.

It is extremely easy to setup a phony website, unregistered cell phone with any area code, and automatic dialing services.