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How the scam works:
(with demonstrative video below) Always dreamed of becoming a famous singer? You know you have talent but just can’t break through? read more


How the scam works:
Chances are you've played this game before at the carnival. Simply try to knock down the pyramid of six or more cans to win a pri read more


In the rebates business, the success of every campaign is measured by the amount of the rebates unclaimed. Some people think rebates are just a “leg read more


How the scam works:
You are in a mall or in an Internet café and a guy in a hurry, looking like a tourist (maybe carrying a back pack) approaches yo read more


How the scam works:
If you are a big fan of shopping in street markets you might come across a great offer for “magic cheese”. The vend read more


How the scam works:
Have you ever heard of anybody falling in love with a stripper? Yes, it happens all the time, by design. Dealing with people on a read more


How the scam works:
If you are a waitress working in a bar, you might come across this scam. A couple of guys will dine and drink at your table  read more


How the scam works:
(with video below) You are in need of a locksmith or plumber and find an ad for a technician advertising services for “only $25 read more


This might look as if it is taken from a mafia movie, but it happens around the world on a regular basis. Watch the video here to see the Black Money scam exposed. read more


How the scam works:
You are walking to a subway station or pass by a parking site. You see a sign. “Watch for your wallet. Pick pocketing in the ar read more


Looking for whole house water filtration systems? Watch out for these fake products. Beware of the Water Purification Systems or Home Water Filtration System scam. read more


How the scam works:
This scam proves to be incredibly lucrative fast. Scammers will go door to door selling so-called counterfeit pens to businesses, read more


Watch out for the Surprise Gift Basket Delivery scam, exposed here with a video. read more


Do you know how to tell real gold from fake? Watch the video here and beware of the Fake Jewelry For Sale scam, whether that's gold, silver, or platinum. Learn how to test gold! read more


How the scam works:
(with video below) The Stolen Purchase Scam can separate you from some very expensive items before you even have time to enjoy th read more


How the scam works:
(with demonstration video) You’re out at a bar with a group of friends. You have your drinks and a tab opened up; you are ready read more


How the scam works:
(with video below) You might not be the handyman kind of person, so you might find a needed appliance repairman through a flyer read more


How the scam works:
The Rip Deal scam is notorious mostly in Europe but it could happen anywhere, as criminals target jewelers.
According to Wi read more


How the scam works:
(with video below) According to Wikipedia, in this scam the criminal "poses as a retail sales promoter, representing a manufacturer... read more


How the scam works:
This is a mail fraud that is typically perpetrated on local restaurateurs. According to Wikipedia, "this scheme takes a receipt f read more


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!