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 Coin Roll Scam Works A scam that can be common among shopkeepers or retail outlets in shopping malls is the Coin Roll scam. It works best with a roll of quarters – or more. Here, someone claiming to be from a nearby store will drop by the cash register – often in […]
 DUI Scams: From Ignition Interlock Devices to Tricky Lawyers Have you been in a bit of trouble while driving, and now an ignition interlock device is something that you are thinking about? Beware of a new scam going around depending on the legislation in your area: the Ignition Interlock Device scheme. Let's take a […]
Federal Grant Scam: How It Works As our mandate is to educate our readers about the latest financial fraud cases, we have a new one this week – the Federal grant. A fake $9,000 government grant is offered via a phone call by scammers impersonating the federal authorities. Free money from the government is always […]
Beware of the Mystery Box Scam aka the Mystery Gift Box Auction, going around this week. It comes as an offer to purchase an item online.
Pump and Dump Scheme: How It Works The Pump and Dump scheme is an investment scam. It affects mainstream investors and rips them off their money, placed on stocks. How does it work? Let's find out in this article and arm yourself with the right information. What is the Pump and Dump Scam? […]
Securities Fraud: How the Stock Investment Scams Work In light of the recent events worldwide, there has been a proliferation of financial scams in the stock investment niche. These types of securities fraud come in all shapes and sizes, and anyone can easily fall victim to them. Please take a look and educate yourself before […]
The Canadian Government looks to protect its citizens in several ways by providing them with programs to help out of the right spots. These may take different formats and are usually adequately organized. However, with the proliferation of scams, online criminals have decided to take advantage of the CRA programs to defraud people. It is […]
Air Filter Sales and Service Scam: How It Works The COVID-19 crisis taught everyone how to be more careful, self-conscious, and preventive. There is no surprise that criminals jumped right in, trying – and succeeding – to take advantage of people’s fears. One of the tricks that really work for them these days is the […]
Lyft Scams: Meet the Dark Side of Ride-Sharing Services Ride-sharing services offer their users a great level of convenience and easy transfer from one location to another. Lyft has been in business for eight years and boasts 30 million riders and 2 million drivers in the United States and Canada. However, just like Uber, Gett […]
OFFICIAL: Full List of Government Grants for Individuals and Financial Assistance Links in the US, UK, Canada and Australia The coronavirus disease has ravaged the world and is threatening to tear down everything. There have been 5.1M deaths recorded worldwide until today and governments and agencies have made serious efforts to bring it to […]
Government Grants and Support Links for COVID-19 Crisis Read More
Top 3 Viber Scams Social media has taken over the world and made it easier to reach people in far corners of the world in mere minutes. It has been a blessing of the 21st century, but surprisingly, it’s also been used by scammers to dupe people of their hard-earned money. It is the case […]
Food Delivery Fee Scam: How It Works Are you staying in the house these days, self-quarantining? You are, of course. Are you ordering food online to be delivered to your home? Most of us do, which is why this Coronavirus scam is yet one of the hardest ones to avoid, along with the fake work […]
The Food Delivery Scam Is One of the Easiest to Fall for While You Are in Quarantine Read More
2020 Census Jobs: How The Scam Works Over the next several months, Americans can expect to be contacted by someone from the U.S Census Bureau inviting you to participate in the 2020 census. On the other hand, if you’ve recently found yourself unemployed due to the recent COVID-19 outbreak in the United States, seeking […]
Crypto Asset Mining Yields: What You Need To Know Making money in the blockchain industry has many ways and aspects, but the world is also full of bitcoin scammers and questionable characters. Some of the most common ways that people take for crypto assets mining yields for passive income are trading and investing. But […]
What Is a Deepfake? Remember that movie, Face/Off? If you're too young, read about it here. Maybe you'll be more familiar with Elementary, where Sherlock and Watson discover software to find your doppelganger. Twenty-something years ago, when the movie was released, not too many people would have given credence to 'stealing' someone's face being […]
Phone Call From Mauritania: How the Scam Works If you receive a one-ring phone call from Mauritania these days, you are not alone. The area code number starts with +222 and the calls are made wih the help of automated software. Esentially, the scammer target victims who will call or text back. It is very […]
Tips For Financing a Car: Avoid These Scams Shopping for a new or used car can be a fun and exciting experience, but it should also be done with vigilance and careful attention to detail. Before you sign on the dotted line, make sure you know exactly what you’re getting and how much you’ll be […]
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
