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Financial

How the scam works:
One of the most useful features that debit cards have is the electronic transfer, where customers can send money via e-mail to th read more


Did you receive an email from the government informing you that you qualify for a grant under the federal economic stimulus plan and your sector was one of several selected to receive the money? Watch out for this scam here. read more


How the scam works:
You might be receiving an email one of these days, with the following content:
Madam/Sir, In order to have your company inserte read more


How the scam works:
The United Kingdom recently implemented some regulatory changes that allow those aged 55 and above to have direct access to their read more


How the scam works:
As Forex trading strategies and markets promise to give you an amazing return on investment, they became extremely popular in the last few years. However... read more


How the scam works:With technology today who walks into offices anymore?  For that matter, how many of us take the time to make phone calls?  read more


How the scam works:
Did you know that a lawsuit is filed every 2.5 seconds? In fact, for every doctor in medical school, there are three lawyers in l read more


How the scam works:(with video below) Similar to the Wrong Number Voicemail Scam, this fraudulent activity comes your way advising on buying stocks fr read more


How the scam works:
Unlike the Account Upgrade scam, where fraudsters impersonate bank reps asking you to get your account to a new level, this one l read more


How the scam works:
The Money Advice Service is a British agency that offers impartial, independent advice on a wide range of financial issues, inclu read more


How the scam works:
This scam is usually aimed at young people, who might think they hit the jackpot by mistake. An e-mail or letter comes to th read more


How the scam works:
You receive an e-mail saying you have won a $3,000 scholarship (or any other sum). After all the congratulatory phrases and read more


How the scam works:
If you have ever had fraud on your credit card, you probably know that the credit card companies call you if they feel there is s read more


How the scam works:
You're tens of thousands of dollars in debt and you see no easy way out. But as you're surfing online, you see light at the end o read more


How the scam works:
There have been times when you probably wanted to get a free copy of your credit report. Some scammers place ads on the Internet read more


How the scam works:
(with video below) Alright, so your years of post-secondary education didn't pay off, all that traveling you did was fun, but unf read more


Be careful of a new scam using VISA's, Mastercard's and AmEx's names promising a very tempting benefit. How does the scam work? watch the video here. read more


How the scam works:
When it comes to financial language, it is critical to understand all the names, expressions, and programs that are in place. For read more


How the scam works:
Similar to the Account Upgrade scam, this one comes as an e-mail you receive claiming to be from eBay, saying (the following is a read more


How the scam works:
You get an email that seems to be from your credit card company with the following message: “Dear MasterCard Member, under the 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!