Social Security benefits represent a very important financial aspect in one's life, so beware of the latest scams referring to applying, status, and losing the rights. read more
If you know what a structured settlement is and you're involved in legal cases, beware of the Sell Structured Settlement aka Client First Settlement Funding scam. read more
Watch out for the Donation In Your Name Scam, going around these days. It's similar to the Inheritance/Next-of-kin scam or Consignment Track box trick. Watch video here. read more
Did you receive an email from your bank asking you to update a digital access agreement? It claims to be from any financial institution, whether that's Scotiabank, CIBC, Royal Bank, TD Bank, Wells Fargo, Bank of America, Citigroup, JPMorgan, etc. read more
Beware of many Binary Options scams, exposed here with a video. Whether it's about brokers, signals or winning strategy, watch out for the sketchy world of the binary options trading business. read more
Beware of the Hospital Lien Scam, exposed with a video here. It makes you pay 3-4 times more for your hospital bill after a personal injury claim. read more
Tax relief companies and fake impersonators. Beware the latest scam in the industry, Tax Settlement or Tax Relief Companies scam. Watch video. read more
Knowing how to apply for a VA loan nowadays is critical. Beware of the VA Loan Eligibility and Veterans Benefits scam happening this month. Watch video. read more
Tax season and fake agents. One of the worst scams around this month is the IRS Tax Help or Filing Taxes Online Scam. If you don't leave in the United States, the same scam is being applied by scammers using the names of CRA, HMRC, or ATO. read more
You could find tax filing tips everywhere online but here are 10 scary scams to avoid when doing it. Whether you're filing taxes online or just searching for how to maximize tax return, read this article now and educate yourself. read more
Is gold a good investment now? If you're wondering how to invest in gold and silver, watch out for the Gold Investment or Gold Coins For Sale scam. read more
Did you receive an FBI Notification from James B. Comey? Watch the video below to see in action the James B. Comey scam exposed. read more
Whether you are looking for scholarship applications for college students, high school seniors, military scholarships or simply for community service scholarships, you could easily become a victim of the Scholarship Applications scam. read more
Beware of the Selling Annuity Payments Scam. Buying or selling annuities is something that will require not only your financial commitment but insights and wisdom as well. As a consumer, you should be cautious of certain insurance agencies. read more
Knowing how to get prequalified for a mortgage could save you a lot of grief. Beware of the Loans For People With Bad Credit scam happening now, whether you're looking at how to get pre approved for a home loan or simply to get a pre approval letter. read more
Be careful. While wondering how to find a good divorce lawyer, you may fall for the Divorce In 3 Days Lawyers Scam aka Divorce Online or Quick Divorce Attorney Scheme. read more
How the scam works:
Did you receive an e-mail or a phone call from somebody claiming to be from ARRA and having a grant on your name? read more
The Prime Bank Guarantee scam aka Prime Bank Instrument Scheme has been around for a while now and proves to be too alluring for many people to avoid. Watch the explanatory video here. read more
What's your favorite store you shop at the most? Be careful about the latest scam happening these days, the Emailed Invoice aka the Receipts Sent Online scam. In this article you will learn how the scam works, how to avoid it, and how to report it. read more
How the scam works:
(with video below) The hype about the investment in Iraqi Dinars has been going around for a while. Thinking of investing? read more
How the scam works:
(with video below) This is one of the most common travel scams, especially when ...
Low interest credit cards are hot commodities, but beware of the latest scam whether you're looking ...
Tax season and fake agents. One of the worst scams around this month is the IRS Tax Help or Filing T...
Knowing how to apply for a VA loan nowadays is critical. Beware of the VA Loan Eligibility and Veter...
This is the most common Facebook scam out there. Even chances of winning the lottery are higher than...
Cheap home security systems and fake products. One of the biggest scams around this month is the Hom...
Free Airline Tickets? One of the biggest scams around when it comes to flight coupons, free plane ti...
Donate a car to charity but avoid crooks. One of the biggest scams around is the Donate Car to Chari...
Looking for whole house water filtration systems? Watch out for these fake products. Beware of the W...
Learn how to easily identify if the profile of the person you're dating online is fake....
Week February 22-28, 2017
Scam Detector Gives Back To The Community
Scam Detector recently partnered with Travel by Dart, an inspirational web-series where two friends blindfoldedly throw a dart at the world map and travel wherever it lands, with the purpose of helping the land or the people. Click HERE or on the image below to watch the trailer of the series!