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Criminal Scamming Methods


Protect Yourself from Gambling Scams
Gambling scams become more frequent during major sporting events, such as the Super Bowl and March Madness.
TrainMyParent.com
5 days ago2 min read


Scam Alert: Verizon Outage $20 Credit Scam
This past Wednesday January 14, Verizon customers experienced an outage Across America. Here is what you need to know about Verizon's $20 statement credit, and what the scammers are trying to do.
TrainMyParent.com
Jan 162 min read


Scam Alert: Rewards Points Expiring Ruse
Here is a rewards points expiring twist on a scam that gets you to give the scammers your credit card information.
TrainMyParent.com
Jan 154 min read


Amazon Customer Service Google Scam
This post discusses the Amazon Customer Service / Google telephone number scam, and why it is so scary.
TrainMyParent.com
Dec 31, 20253 min read


Property Deed Scam Alert
Deed scams are a type of identity theft where a criminal essentially transfers the deed of your home into their name, essentially taking ownership of the house through forgery. This article describes the deed scam, and what to look for.
TrainMyParent.com
Dec 20, 20253 min read


Oversharing Holiday Cheer on Social Media: Don't Ignore The Risks
The holidays are a great time to share your cheer with friends and family on your social media accounts. However, posting too much information is not always the best thing to do.
TrainMyParent.com
Dec 2, 20253 min read


Online Shopping Scams
Online shopping is very convenient! In an age where online shopping is an everyday convenience, scams are growing in sophistication and frequency. According to the Pew Research Center , 73% of U.S. adults say they’ve experienced at least one online scam or cyber-attack, and 36% of U.S. adults say they purchased an item online that never arrived or was counterfeit and not refunded.. Moreover, fraud reports estimate that global e-commerce fraud losses reached US $44.3 billion
TrainMyParent.com
Nov 17, 20255 min read


Scam Alert: Vacation Rental Scams
Vacation rental scams are increasing. Learn what to look for to avoid sending your hard earned vacation money to scammers.
TrainMyParent.com
Nov 13, 20253 min read


Practical Measures to Avoid Internet Scams
Lets discuss some practical steps to keep your online world safe.
TrainMyParent.com
Nov 5, 20254 min read


Protecting Yourself from Phishing Scams: A Personal Experience
Yesterday we received an email that made it past our standard screeners. This one came to our corporate email system, from an email address "Trainmyparent@nifty.com" indicating that there was a voicemail waiting for us to hear. See why we classified this as a malware or phishing attempt.
TrainMyParent.com
Oct 22, 20252 min read


Scam Alert: Zelle Payments on Facebook Marketplace
Learn about the Zelle scam that is found on online shopping venues like Facebook Marketplace.
TrainMyParent.com
Oct 6, 20252 min read


Learn About the Grandparent Scam
Con artists impersonate grandchildren in distress, asking for immediate financial help. Understanding this scam and its techniques is essential for safeguarding your loved ones from falling victim.
TrainMyParent.com
Sep 22, 20253 min read


Why Criminals Use Crypto ATMs
Crypto ATMs aren’t inherently bad. They are useful tools for regular people who want quick access to digital currency and to convert between cash and different crypto currencies. But their combination of speed, simplicity, and limited oversight has made them very appealing to criminals and scam artists too.
TrainMyParent.com
Sep 9, 20252 min read


Online Romance Scams Targeting Seniors: What You Need to Know
Many of the online romance scams scams specifically target seniors, exploiting their desire for love and connection. In this blog post, we will explore how these scams operate, the tactics used by scammers, and what seniors can do to protect themselves.
TrainMyParent.com
Aug 24, 20254 min read
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