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Small Biz Geek

Small Biz Geek

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fraud

Looking for Online Work? Don’t Fall for this Fake Hays Recruitment WhatsApp Scam ⚠️

Published: June 18, 2023; Updated: March 5, 2024 Filed Under: Scams

Hays Recruitment Job Scammer on WhatsApp

As the cost of living crisis takes hold, determined WhatsApp job scammers impersonating Hays recruitment consultants are advertising fake jobs.

Cream of the Crap: How Fake Reviews, Bad Businesses and Dangerous Products Rise to the Top 💣

Published: January 21, 2023; Updated: September 25, 2024 Filed Under: Internet, Miscellaneous, Scams

Fake reviews and bogus ratings

The UK and USA consumer market regulators plan to take action against the dangers of bogus ratings, but how did fake online reviews gain such a foothold?

Exposed: The Hong Kong Investment “Fraud Recovery” Scammer Deceiving Victims 🤑

Published: October 12, 2021; Updated: March 5, 2024 Filed Under: Scams, Video

WhatsApp message investment scam

Last year I used Tinder to investigate romance scammers tugging at the purse strings of besotted would-be partners. After publishing the findings, a Hong Kong woman offered to help victims reclaim lost monies. What happened next was sad and exhausting.

Competitors Can Easily Edit Your Google and Facebook Business Listings 🤨

Published: December 3, 2019; Updated: July 4, 2023 Filed Under: Marketing

Rivals can edit public online business info

It’s possible for competitors to maliciously edit your public Google and Facebook business information listings. These attempts by rivals to mislead your customers could be happening right under your nose and you might not even notice.

Magazine Advertising Scam: Rogues Impersonate Crime Prevention Officers 🤥

Published: June 12, 2018; Updated: May 19, 2025 Filed Under: Marketing, Miscellaneous, Scams

Crime Prevention Magazine Fraudsters Impersonate Police and Telephoning Biz Owners to Sell Advertising

Fraudsters are impersonating the police and telephoning self-employed people to sell advertising in a fake crime prevention magazine. They claim to be partnered with Trading Standards.

Privacy and Data Protection is a Matter of Life and Death ☠️

Published: May 22, 2018; Updated: September 13, 2023 Filed Under: Internet, Legal, Security

Elizabeth Denham

A data protection failing can threaten everything from a person’s bank account to their life, or, at the very least, cause damage and stress.

Magazine Advertising Scam: Bogus Children’s Cancer Charity Misleading Small Businesses 🤥

Published: March 13, 2018; Updated: August 28, 2023 Filed Under: Marketing, Miscellaneous, Scams

Kids for Life Bogus Charity Magazine Cover

Don’t be misled by this classic magazine advertising scam in which small businesses seeking exposure are hoodwinked by ruthless rogues claiming to be running a real charity. This particular operation is called “Kids for Life”. It was heavily criticised on an edition of BBC Radio 4’s “You and Yours”.

Stolen Credit Card Email Scam Targets Small Businesses and Service Providers 💳

Published: January 30, 2018; Updated: August 29, 2023 Filed Under: Internet, Legal, Miscellaneous, Scams, Security

Hand holding a credit card in front of a laptop computer

Get wise to this socially-engineered credit card fraud operation that hinges on the recipient invoicing someone who is not who they say they are for a project that doesn’t exist.

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  • Looking for Online Work? Don’t Fall for this Fake Hays Recruitment WhatsApp Scam ⚠️
  • Cream of the Crap: How Fake Reviews, Bad Businesses and Dangerous Products Rise to the Top 💣
  • Exposed: The Hong Kong Investment “Fraud Recovery” Scammer Deceiving Victims 🤑
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