Exposing financial scams targeting consumers from around the globe.
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…