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
Data Entry Jobs: How the Scam Works (with video below) Are you looking at work from home jobs with data entry tasks? Don’t fall for the How to Make Money Fast Scam, aka the Data Entry Jobs Trick or How To Make Money From Home Scam. Let’s take a look. Watch the video below […]
Watch out for the Direct Deposit Scam, one of the most notorious Skype/Zoom/Google Hangouts app scams. Here is how it works:
Driver Wanted Job Scam! Watch out for this common fraud goind around these days for a chauffeur hire opportunity.
Escort Car Driver Scam: How It Works Beware of fake escort car driver jobs listed by questionable companies that are promising great money in the entertainment industry. The scam targets male individuals who are looking for jobs and willing to do all kinds of services. If you are one of them, read carefully below and […]
Work From Home Stuffing Envelopes Scam: How It Works Looking at work from home stuffing envelopes gigs and other similar work from home jobs? Don’t fall for the Make Money Fast scam, aka Work From Home Stuffing Envelopes scam. If you come across this business offer, you will probably be told that you can make […]
How the scam works: The Filipino authorities have announced that there is a skyrocketing scam hitting Filipino citizens living all over the world, but especially those back home. Crooks advertise several job opportunities in Spain, especially in real estate and construction. Dreaming of a new life in the country that used to rule the present Philippines, […]
Game Tester Job Scam: How It Works Are you looking at work from home jobs and how to become a videogame tester? Don’t fall for the Make Money Fast scam, aka Game Tester Jobs trick or How To Make Money From Home scam. They usually happen when the well-known consoles — such as like XBOX […]
Male Companion Jobs: How The Scam Works You are a smart, smooth, good looking guy – and tired of chasing the ladies. A new male companion jobs advertisement catches your eye featuring a marketing company looking for ‘entertainers’. It could be for private shows or escort services in your city. Unlike the female Call Girl/Escort […]
How the scam works: You receive a letter or an email telling you there are government job openings in your area; and a number to call for more information is provided. You call and are put on hold – it is the government, after all. Ten minutes later, you realize you have to be somewhere […]
How the scam works: Similar to the Job Placement for Students scam, this one comes from companies that promise you “guaranteed employment” if you use their program. This means that you will have to pay for specific mandatory “training courses” or so-called “workshops”, which also means you will spend your money feeding their “business” and […]
Foreign Investment Scam: How It Works If you own a network business linking clients to each other for a commission, you might receive an e-mail from a potential investor in a diffrerent country, mostly from Africa (most likely Nigeria, South Africa, Ivory Coast, or Ghana) or Eastern Europe. Very official, they inform you that they […]
Fraud Enforcement and Recovery Act Scam: How It Works (with video below) Be aware of the Fraud Enforcement and Recovery Act Scam aka the Victims of Crime Compensation Fund Scheme happening these days. It could be an email or a phone call. It could affect you regardless if you've been a past victim of a fraudulent […]
How the scam works: You receive an official looking e-mail informing you or your company that you have been approved for a government grant (details come with the message – it could be for any reason, either economical or because of your business). The e-mail contains government logos and might look very realistic to you. A grant means money […]
How the scam works: Your business is approached by a “grant writing specialist” with perhaps even fancy business cards or websites – they get your attention. They tell you they can help you qualify for a $75,000 grant, as they know all the procedures to make a successful application. Charging you 5% of the grant […]
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 kinds of schemes fail, making for thousands of victims all over the world. This scam occurs a while after the victims are acknowledging their initial investment's loss. They […]
Offshore Investment Scam: How It Works You might come across great opportunities to invest your money, either through a friend or after attending a fancy seminar. This scam is targeting people in their thirties, forties or fifties, who are looking for long term financial security. If you are one of them, beware. Otherwise, feel […]
The Global Currency Arbitrage Scam, Presented as an Investment with Great ROIÂ 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 opportunities they should probably know are too good to be true. Beware of the Global Currency Arbitrage Scam, a proposal where […]
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