Month: March 2015

Ever seen a “black money cleaning” scam before? Here’s your chance.

From: fmg <financialmangemnt@gmail.com> Subject: TO WHOM IT MAY CONCERN, for your attention Reply-to: financialmangemnt@gmail.com TO WHOM IT MAY CONCERN Dear Sir/Madam, Our chemicals and small portable machines have been proven to work 100% effectively on all defaced currencies any time any day. You may hire or buy your small portable machine for cleaning Dollars, Euros, […]

Update on the next podcast.

So today I did the first interview for our next podcast, with Steve Baker, regional director of the FTC.  It’s a very interesting listen.  We have a few more interviews to do, then I’ll be putting the podcast together.  Right now we have 3 other people lined up, all business owners, and all involved in […]

The media is a funny thing.

You know what’s weird?  Some of the best articles we’ve been a part of were ones with little or no work beforehand.  This week’s one was literally a call out of the blue, followed by about 20 minutes of my explaining how the scams work before the article appeared online less than 24 hours later. […]

‘Sextortion’ Scams on the Rise in Europe

Here’s an article from today on newsweek.com that I was interviewed for just yesterday. http://www.newsweek.com/sextortion-scams-rise-europe-312634 Experts and police are warning that so-called “sextortion” scams, whereby a scammer will dupe a victim into stripping and performing sex acts online before demanding a sum of money or threatening to release the footage, are increasing across Europe. The […]

Yes, we know….

Yes, they recorded your video.  That’s how the scam works. Yes, they threatened to send it to everyone.  Again, it’s how the scam works. Yes, we have seen cases like this before.  Thousands of them in fact.  It’s very rare someone is able to tell us something new the scammer did. Yes, they showed you […]