Exposing financial scams targeting consumers from around the globe.
Avoid Forex Scams: Protect Yourself from Common Forex Trading Risks
Forex trading can be a great way to make money, but it's important to be aware of the risks. Protect yourself from forex scams by doing your research, understanding the...
Beware of Fake Investment Sites: A Warning
Investors should be aware of the dangers of fake investment sites. These sites often promise high returns with minimal risk, but in reality, they are often scams that can lead...
“Can You Hear Me?” Scam Calls
If you’ve received a phone call where the caller asks “Can you hear me?”, or a similar question, it’s possible that you’ve been targeted by the “Can You Hear Me?”...
Steam Card Scams: How to Avoid Falling Victim
Steam is a digital distribution platform that allows users to purchase and play games, as well as trade virtual items such as trading cards. These cards can be used to...
Is Powerball a Scam? The Truth Behind the Multi-State Lottery Game
Wondering if Powerball is a scam or rigged? Understandable, but rest assured, it’s not. Powerball is a multi-state lottery game conducted and administered by the Multi-State Lottery Association (MUSL), a...
Exposing MLM Scams: How to Protect Yourself from Fraudulent Opportunities
While it is true that MLM can be a legitimate way for companies to distribute their products and for individuals to earn an income, it is also important to acknowledge...
Is Kickstarter a Scam? What You Need to Know
In recent years, the crowdfunding platform Kickstarter has faced increasing scrutiny over the legitimacy of its projects. With millions of dollars being donated to creative endeavors on the site every...
Brushing Scams: What You Need to Know About This E-Commerce Fraud
Have you ever received a package from Amazon that you didn’t order, filled with items like Bluetooth speakers, tablets, or electric toothbrushes? While it might seem like a lucky surprise,...
How Scammers Use Viruses to Defraud Consumers: A Comprehensive Guide
Scammers have been using computer viruses to defraud consumers for decades. These viruses can infect a computer or mobile device and allow the attacker to gain access to sensitive information,...
Avoiding Business Loan Scams and Predatory Interest
As a small business owner, securing a loan can be a crucial step in helping your business grow and thrive. However, it’s important to be aware that there are scams...
Gift Card Scams: Why Do Scammers Prefer Them?
Gift card scams are a common type of fraud that can be difficult to spot, as they often involve legitimate-looking websites or emails that appear to be from legitimate retailers...
Free Cruise Scams: Tips and Red Flags
Free cruise scams are a type of fraud in which scammers offer fake or misleading cruise deals or packages, often advertised as being “free” or at a significantly discounted price....
Free Vacation Scams: How to Spot and Avoid Them
Free vacation scams are a common form of fraud, where scammers lure in victims with seemingly irresistible deals or packages, frequently advertised as “free” or heavily discounted. However, it’s important...
Don’t Fall for These Amazon Scams: A Comprehensive Guide to 10 Common Scams and How to Avoid Them
Online shopping has become a popular and convenient way to purchase items, and Amazon is one of the largest and most popular online retailers. However, it is important to be...
OfferUp Scams: Tips and Strategies
OfferUp is a popular platform for buying and selling used items locally, but unfortunately, it is not immune to scams. Scammers can use a variety of tactics to trick users...
Facebook Marketplace Scams and How To Avoid Them
Facebook Marketplace is a platform that allows users to buy and sell items with other users in their local area. It can be a convenient and efficient way to buy...
Debt Consolidation Scams: Protect Yourself from Financial Fraud
Debt consolidation scams are a common problem for individuals looking for help with their debts. These scams often promise to reduce or eliminate debts for a fee, but in reality,...
Avoiding Binary Options Trading Scams: Tips and Strategies
Binary options trading scams are a type of investment fraud that involves manipulating the outcome of binary options trades through the use of dishonest practices. Binary options are financial instruments...
Avoid Grandparents Scams and Protect Your Elderly Loved Ones
Grandparents scams are a type of fraud that targets elderly individuals, often through phone calls or emails. The scammer will pretend to be a grandchild or other family member in...
What is Smishing and How Can You Protect Yourself from These Attacks?
What is Smishing? Smishing is a type of social engineering attack that uses SMS (short message service) text messages to trick individuals into divulging sensitive information or visiting malicious websites....