Selma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. Beyond her investigative triumphs, her public speaking engagements and written works have empowered countless individuals to protect themselves and stay ahead of deceptive schemes. Selma's legacy shines as a tenacious agent of change, unyielding in her commitment to battling fraud and ensuring a safer world for all.
Website: http://scam-detector.com
Cutest Baby Contest Scam: How It Works If you are a parent, chances are you think your child is the cutest out there. Nothing to be blamed about, we all do it. Unfortunately, scammers know it as well. The Cutest Baby Contest Scam is targeting parents and grandparents on Instagram and Facebook, same as another […]
How The Car Sold Online Scam Works: (with video below) Be very careful these days about a scam that is targeting those who are trying to sell their vehicles online, on websites such as Gumtree, Kijiji, Craigslist, or Auto Trader. In this article, we’ll expose how the scam works and how to avoid it. Feel […]
How the scam works: You want to get rid of a big personal item, such as a couch, fridge, oven, boat, car or bike. You post it for sale online, on Gumtree, Kijiji or Craigslist and apparently you have some luck. Within minutes, you receive a text message or email similar to the one below: […]
Payment Notification Scam: How It Works If you’re like most people, you spend a good part of each day going in and out of your email checking your messages. Good practice says to not open an email from an unknown sender or with an unclear subject line. However, we are all curious by nature. So […]
How the scam works: Many people from US and Canada are going to the World Cup of soccer in Brazil this summer and need to fill out applications to get a Brazil visa. As a US/Canadian citizen, you are required to have one. Because the process is not that simple, criminals on the internet create […]
How the scam works: Just as in many other cases (the death of Steve Irwin, Michael Jackson, Whitney Houston, etc.), criminals take advantage of people's curiosity as soon as a celebrity makes the headlines with a shocking title. Although Paul Walker died a while ago and similar scams popped up right after, today you might […]
Target Email and Gift Card: How The Scam Works The Target scam has two variations: the Security Breach email and the Gift Card scheme. Let’s take a look at both. Target is one of the leading retailers in the world, and they take the security of their shoppers very seriously. Therefore, it was a […]
Weight Loss Scam: How It Works In North America alone, over $70 billion are spent annually on weight loss products, many of which make extraordinary claims of efficacy. Television and Internet ads are continually bombarding us with news of the latest weight loss fad product, promising remarkable results if only we plunk down our credit […]
How the scam works: Traveling overseas can be the adventure of a lifetime. Exotic countries offer intriguing sites and a feast for the senses. However, in order to travel for example to India, the country requires you obtain a visa before your trip, unlike other countries which either require no visa or allow you to […]
How the Medical Device Scam Works: Medical alert systems with fall detection are now the subject of a new scam: the Medical Alert Device trap aka the Emergency Alert System Rip-off. Beware, the best medical alert systems for seniors never come with a hook. This fraudulent activity occurs mostly in the United States, but there […]
How the scam works: The day you receive the keys to your new home is one of the most exciting days of a person's life. The thrill of home ownership comes with a hefty price tag though. There are appraisal fees, listing fees, closing costs and other unforeseen expenses that go along with the home-buying […]
How the scam works: The Land Registry is a government agency in the United Kingdom, whose purpose is to register all property ownership in the country. Recently an email has been circulating to British homeowners allegedly from the Land Registry. This email contains a warning to property owners, indicating that they owe an outstanding […]
How to avoid: With the resignation of Pope Benedict XVI – an almost unheard of event in the history of the Catholic Church – and the subsequent appointment of Pope Francis, many people around the world have been riveted by any Pope-related story. And typically, where there is controversy and curiosity, there are scammers ready […]
How the scam works: Parents of school age children have been enjoying the convenience of paying for their kids’ school lunches online for several years now. This method makes it simple for parents to keep an eye on how much their students are spending to eat at school and to control what types of food […]
How the scam works: MI5 is a home security agency located in the UK. They have publicly warned customers – both current and potential – to be aware that scammers are calling people, posing as the agency, in an attempt to collect money from them. They have even been as bold as to pose as […]
Broken Car Scam: How It Works Being a Good Samaritan offers a lot of benefits. You get to help someone out who is in need. Especially if they're outside and the temperature is -22. This makes you feel good and represents a huge boost to your self-esteem. And maybe you earn a few good […]
How the scam works: Individual scam artists do some heinous things, but when scammers band together to play their games with the innocent, it can be very costly for the victims involved. This latest scam, known as the Counterfeit Money Child scam, is targeting elderly women in particular and bilking them out of their hard […]
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