Exposing financial scams targeting consumers from around the globe.
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....