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Financial

Did you receive a Invitation for conference held in a different city? Beware of the Conference Invitation scam, targeting businessmen/women, lecturers, philanthropists, CEOs or even priests. read more


How the scam works:
If you have a business, you have probably considered at some point using programs like Google Adsense or Adwords, where you post read more


How the scam works:
(with video below) In a nutshell, the scam occurs this way: the scammer asks for your business services, whatever they might be, read more


How the scam works:
Scammers send millions of e-mails at once, offering a very hot tip in the stock market. They give the name of a small company, wh read more


How the scam works:
You're approached by a company that offers training to people interested in becoming mortgage brokers. They promise a great packa read more


How the scam works:
You receive an email from what appears to be your bank saying the following: "As a valued customer, we would like you to take par read more


How the scam works:
An official-looking e-mail comes your way asking if you know a bank manager. Alternatively, the message is sent to bank managers read more


How the scam works:
You get an email from your bank, asking that you upgrade (or restore) your account. It claims the company is going through a syst read more


How the scam works:
Scammers call around claiming to have a reimbursement check from the Payment Protection Plan (PPP is a service fee, insuring your read more


How the scam works:
The Outstanding Debt/Invoice Scam comes as an e-mail and requires you to pay a debt or balance payment that you owe a specific... read more


How the scam works:
If there's one thing everybody loves, it's the idea of getting rich quickly. That's why people are so prone to jump on opportunit read more


How the scam works:
You might come across great opportunities to invest your money, either through a friend or after attending a fancy seminar. This read more


How the scam works:
With the promise of making money quick and legal, people get lured into all kinds of investments and Ponzi schemes. Most of these read more


How the scam works:
Your business is approached by a "grant writing specialist" with perhaps even fancy business cards or websites - they get your at read more


How the scam works:
You receive an official looking e-mail informing you or your company that you have been approved for a govern read more


How the scam works:
If you own a network business linking clients to each other for a commission, you might receive an e-mail from a potential i read more


How the scam works:
In the United States whenever a bank collapses, the clients are able to withdraw their money for up to 30 days after the official read more


How the scam works:
An e-mail comes to your inbox with the subject “Expiration of Draft”. Apparently, a company owed you some money from a recent read more


How the scam works:
During the economic crisis, tons of tax-settlement so-called “agents” have developed great businesses relying on people’s d 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!