Exposing financial scams targeting consumers from around the globe.
Understanding Pyramid Schemes: How to Identify and Avoid Them
What are Pyramid Schemes and How Do They Work? A pyramid scheme is a type of investment scam in which each person involved recruits others to join. Money made by...
Top 10 Scams to Avoid While Traveling in Europe
Traveling can be a fun and exciting experience, but it’s important to be aware of the potential for scams. Scammers often target travelers because they know that people are often...
Geek Squad Scams: What to Know and How to Protect Yourself
Geek Squad is a subsidiary of Best Buy, a consumer electronics company based in the United States. The company offers a variety of services, including computer repair, home theater installation,...
Publishers Clearing House Scams: Recognizing and Avoiding Them
Publishers Clearing House (PCH) is a well-known company that has been around since 1953. PCH is known for its sweepstakes and lotteries, which have awarded millions of dollars in prizes...
6 Most Common Phone Scams and How to Avoid Them
Phone scams can be costly and stressful for victims, so it’s important to be aware of the various types of scams that exist and how to protect yourself. Here are...
Avoiding Fraud on Cash App: Tips and Strategies
Cash App is a popular payment app that allows users to send and receive money quickly and easily. However, like any online platform, it can also be used by scammers...
Avoiding Wholesale Scams from China: Essential Tips for Safe Online Shopping
Shopping for wholesale products from China can be a great way to get high-quality goods at competitive prices. However, it is important to be aware of the potential for scams...
Extended Warranty Scams: A Comprehensive Guide
An automobile extended warranty is a service contract that covers the repair or replacement of certain parts of a vehicle. It is meant to provide peace of mind to car...
The Dark Side of Options Trading: Why Retail Investors Often Lose Money and How to Avoid the Risks
Options trading can be a risky and complex endeavor, particularly for retail investors who may not have the same level of knowledge or experience as professional traders. While options can...
5 Reasons Why the Stock Market is NOT a Scam (And How to Succeed as an Investor)
If you’re considering investing in the stock market but are hesitant because you think it might be a scam or rigged, it’s important to understand that the stock market is...
Avoiding Timeshare Scams: Tips for Protecting Yourself from Resale Fraud
Timeshare resale fraud is a type of financial fraud that involves tricking individuals into purchasing timeshare properties or resale packages that are either fake or significantly overpriced. It can be...
Beware of Charity Scams: Tips for Avoiding Fraud and Supporting Legitimate Causes
Charity scams are a type of financial fraud that involve tricking individuals into donating to fake charities or charitable causes. These scams can be financially devastating for victims, who may...
Rental Property Scams: How to Protect Yourself and Avoid Losing Money
Rental property scams are a type of financial fraud that involve tricking individuals into paying for a rental property that does not exist, or that is not owned by the...
Voicemail Callback Scams: How to Spot Them and Protect Yourself
A voicemail callback scam is a type of financial fraud that involves tricking individuals into calling back a phone number that they may have missed a call from, with the...
Avoiding Subscription Renewal Scams: Common Examples and Warning Signs
What are Subscription Renewal Scams? Subscription renewal scams are a type of financial fraud that involves tricking individuals into renewing a subscription or service that they may not even be...
LinkedIn Scams: Common Examples and Warning Signs
LinkedIn, a professional networking platform used by millions worldwide, can connect users with colleagues, clients, and potential employers. It can be a valuable tool for career development and business opportunities....
What is an overpayment scam? Common examples and warning signs
Overpayment scams, also known as check overpayment scams, are a type of financial fraud that involves tricking individuals into accepting and depositing a check for more than the agreed-upon price...
Protecting Yourself from Smishing Attacks: A Comprehensive Guide
Smishing is a type of cybercrime that involves the use of text messages or SMS (short message service) to trick individuals into divulging personal information or to download malware onto...
Avoiding crash-for-cash scams, staged accidents, and insurance fraud
Crash for cash, also known as staged accidents or induced accidents, is a form of insurance fraud that involves intentionally causing or staging a car accident in order to collect...
Invoice Scams: How to Spot and Avoid Them
Fake invoices via email, also known as invoice scams, have become a popular tactic for cybercriminals to trick individuals and businesses into paying for goods or services that were never...