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...