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
How the scam works: MMORPG stands for Massively Multiplayer Online Role-Playing Game. It is a great site where you can find all kinds of games where players interact worldwide on the Internet. In other words, it’s a virtual world. The games are amazing and addictive and people spend nights and days building their “world”, by […]
How the scam works: The scam comes from experienced players targeting new ones, due to the greed of continuously improving their game. If you are a new player, you might be approached by another player, to trade items. Excited to interact with better players, you will probably agree to it. After agreeing, the trade window pops […]
Top 6 MoneyPak Card Scams: How They Work A MoneyPak card is sold in stores, reloadable, and used to make same-day payments or add money to prepaid cards or PayPal accounts. Great, convenient tools made by Green Dot. However, they are also known as the “14-digit green dot card for inmates”. They MoneyPak cards […]
How the scam works: If you are selling or buying items on Craigslist or Kijiji, you might be approached by a potential buyer/seller who says he is interested in closing the deal but works as an oceanographer or marine engineer, and is at sea at the moment. This is why, he says, he can’t have a phone conversation, but […]
Online Casinos: How The Scams Work Are you a gambler? There are many reputable online casinos out there, but many are fraudulent. The scams occur every payout time and sometimes during the actual games, with the dealer pulling a fraudulent move (see in the video below). When it comes to the payout time scams, reports […]
Police auctions scam alert! Watch out for fake reviews and sites that are not legit. See here:
Fix Online Reputation Scam: How It Works Online reputation is critical these days, especially if you have your name mentioned in a questionable blog post. However, be very careful. One of the biggest scams around is the Online Reputation Management scam, questionable companies taking advantage of businesses and individuals. In this article, you'll learn […]
How Criminals Trick You When They Promise To Do Your SEO Let's say you have a website, a blog, app, or a small business that needs some exposure online. You've heard about all these SEO tactics, secrets to push your website and products to the top of the search engine, and so on. SEO or Search […]
Using Skype much? Watch out for the latest Skype scams, coming to you while having calls. Here is how they work:
How the scam works: If you are buying software or programs from sellers other than the official distributors, chances are you will get either: a virus, key-logger (software which records whatever you are typing on your keyboard), a fake version, or even an auto-calling software. The latter is extremely dangerous if you have your computer […]
Sports Arbitrage Betting Fraud: How It Works The sports arbitrage betting is the new online toy that adrenaline rush lovers and risk takers are playing with these days. However, if you're looking for the best bookmakers for arbitrage as well, be aware of the latest scam, exposed below. Just keep in mind that the […]
How the scam works: The scam is from experienced players targeting new ones, due to the greed of continuously improving their game. If you are a new player, you might be approached by another one, to trade items. Excited to interact with better players, you will probably do that. After agreeing, the trade window pops […]
How the scam works: It has been reported that cell phone owners are receiving text messages from their banks informing them that their cards have been deactivated. They were told to call a number to find out more details. In reality, scammers send mass texts, and because they are using the names of the biggest […]
Frequent Flyer Rewards Scam: How It Works (with video below) Who wouldn’t like more points and rewards with loyalty programs such as Delta SkyMiles, American AAdvantage, Southwest Rapid Rewards, Air Miles, Aeroplan, British Airways oneworld, Qantas or JetBlue TruBlue? If you are an avid traveler, you know all these and how to accumulate more to […]
Civic Recognition Award Scam: How It Works (with video below) Imagine this scenario: You receive a congratulatory phone call or an email from somebody who works in your industry. You are told that you just won a “Civic Recognition Award”, or an honorary title related to your industry. They have found your business on Facebook, […]
How the scam works: (with video below) What if your tenant rents out your house to someone else? Watch the video of this scam here. The victims could be both the owners and the tenants. Scenario 1 – if you are the owner: You have a nice little investment property that you rent out. It's […]
What If Your Tenant Rents Out Your House To Someone Else? Read More
How the scam works: (with video below) Do you currently own a property that you rent out to someone else? Watch out for the Renter Selling Your House scam, exposed with a video below. Similar to the Re-renting Your House Scam, but this time, the tenant who moved in will post your property for sale […]
Beware Of The Day When Your Renter Sells Your House Read More
Verify Another website
Are you just about to make a purchase online? See if the website is legit with our validator:
vldtr®
Protect yourself from Netflix phishing scams by never clicking links in SMS and emails and...
Read More
Want to know how to keep passkey safe from scammers? Ignore unprompted passkey or 2FA...
Read More
The IRS CP53E scam takes advantage of the move to digital tax refunds to target...
Read More
What is scambaiting? Scambaiting means engaging with scammers to antagonize, provoke, or waste their time,...
Read More
A company data breach can expose your personal information and increase your risk of scams....
Read More
Learn how fake CAPTCHA scam messages work, how they can lead to unexpected charges, and...
Read More
A new tax season means old scams in new disguises. We take a look at...
Read More
The Dark Web can be a scary place, but it can also scam even the...
Read More
AI crypto fraud uses deepfakes, fake trading platforms, and phishing scams to steal money from...
Read More
Modeling scams can range from fake talent scouts to exploitative contracts and social media phishing....
Read More
Fake QR codes can lead you to scam sites, which can steal data and money....
Read More
