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: An official-looking e-mail comes your way asking if you know a bank manager. Alternatively, the message is sent to bank managers themselves, whose e-mail addresses can be found through their banks’ websites. The people who sent the e-mails claim to work in the government of a poor country (most often Nigeria, […]
How the scam works: If you are an aspiring singer or a band, one day you might get invited through e-mail, Facebook or MySpace to perform a concert either out of town or as an opening act for a celebrity. You are invited to confirm if you can make it. This is what you’ve been […]
How the scam works: You see online advertising for an upcoming show featuring one of your favorite singers or bands. You want to attend and call the number listed to get tickets. The scam usually has two variations. Scenario 1. The headliner doesn’t perform that night, as he probably never knew his name was listed […]
How the scam works: (with video below) This scam targets musicians, singers and artists and make them believe they have won an award, such as the “Director’s Award” or “Breakthrough of the Month”. The scammers harvest all the victims from websites like MySpace, YouTube, SoundCloud or Facebook, where everybody tries to promote their music, looking […]
How the scam works: Online social networking has become a phenomenon in the last few years. People add friends and connect with old buddies all the time. You might accept people who request your friendship although you don’t know them. What happens is that after being accepted by thousands of “friends” on Facebook or “followers” […]
Shared News Article: How The Scam Works Most of the online articles feature a 'Email This' or 'Share This' button represented by an envelope icon. If you like the content, you can share the post not only on social media but also via email – with someone who might be interested. The majority of […]
Shared Article Scam Installs Malware on Your Computer Read More
Online Store Blowout Sale Scam: How It Works You might come across an online shop that is “closing down today” and has a final blowout sale, advertised on all the social networking sites. You could find this fake ad on Facebook, Instagram, Twitter or even Craigslist. The promotion uses a stock photography and has […]
Online College Course Scam: How It Works Beware of the Online Course Scam going around these days, coming in the form on online learning platforms. Let’s dive in. Are you looking for an online masters in education? A college course? Best online colleges, in general? Or maybe for some distance learning courses? Well, beware of […]
Online Education Fraud: Fake Universities, Colleges, and Masters Read More
How The Scam Works: Facebook constantly changes its design leading criminals to experiment on new scams, relying on the novelty aspect. One of the latest ones is the Facebook Membership, aka Pay for Facebook scam. Scammers require users to pay different monthly amounts (under $10) per memberships of all kind (Gold, Silver, etc). In the […]
Pet Adoption Scam: How It Works (with video below) Be careful if you’re trying to adopt a pet. Scammers advertise dogs for adoption all over the Internet. Beware of the Adopt A Pet scam! Let’s take a look. You want to get a puppy and come across an Internet post or classified ad from somebody […]
How the scam works: The crooks send emails claiming to be airport employees. In the message, they notify you that a pet is being held at the local airport and request money to pay for vaccinations before the animal can be shipped to its final destination. To make it look more realistic, they also claim […]
How To Find Any Phone Number: The Scam If you wonder how to find any phone number online, don’t fall for the Scammer Phone Number Lookup trick. You could be a victim of the scam in two ways: As the person who is listed on these sites with all their personal information; As the person […]
How the scam works: You really want to get a date but your confidence is down after losing hair, gaining weight and not feeling like your charisma is what it could or should be. Desperate for a confidence boost, you sort through your spam and order a few patches, liquids and pills. You try them all out […]
Fake Poetry Contests: How The Scam Works Do you think you are good to try out for Poetry Out Loud with your poems? We hope so, but be aware of many fake poetry competitions and contests popping up everywhere this time of the year — especially with the stay at home imposed quarantines — […]
Online Psychic Reading: How the Scam Works (with video below) Are you looking into a psychic reading these days? If yes, be careful about the Online Psychic Reading Scam, including numerologists, astrologers, tarot card reading, and fortune-tellers. Read below and feel free to report the scammers' names at the end of the article, under the […]
How the scam works: With the worldwide spread of the Internet, it is much easier nowadays to find talented people in all industries. Unfortunately, scammers are right on the ball in this aspect, too. It has been reported that several crooks create fake publishing contests, apparently organized by famous companies. One of the examples is […]
How the scam works: Let’s say you are an aspiring writer. Established publishers accept new books only if they are submitted by an agent. Meanwhile, agents don’t take any new writers under their wings unless they have a publishing record. When you approach them with a book, because you are new, most agents might tell […]
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