The Profile of an Imposter: Can You Spot One?
From criminals using stolen credit cards to those impersonating legitimate customers, you must be on guard for imposter scams lurking about.
Face To Face Scams
Face to face scams can be some of the most frightening to be a victim of. Instead of anonymous hackers, the victim is brought face to face with the thief.
The way these scams typically work is using a pretense to meet at a specific location for any of a number of purposes. It could be to repay a debt owed by a family member or perhaps bail for a loved one in trouble.
The victim of the face to face scam either is defrauded of the funds or is placed in a position where they have to give the funds to the perpetrator or else they – or a loved one held ostensibly for ransom – will come to harm.
Face to Face Scams: List Below
Sometimes a face to face scam will involve cash, other times the victim is asked to hand over a debit card and their PIN.
These scams are some of the most brazen, but also the most traumatizing to the victim. Learn more about them by watching this space. See below:
10 Tips For Vendor Fraud Prevention
How To Stay Away From Vendor Scams Vendor fraud can be defined in two significant ways. One is where a vendor or beneficiary information is fake or falsified, and a corporate unknowingly pays the party. The second one is when a legitimate vendor manipulates their goods or prices delivered unknowingly. Without proper prevention strategies put … 10 Tips For Vendor Fraud Prevention Read More »
5 Tips To Spot a Suspicious Solicitor
When you choose to work with a solicitor, you’ll need to make sure that they’re someone you can trust. Here is how to spot scam solicitors.
Sharpie Scam
As the votes for both Joe Biden and Donald Trump are still being counted, the Sharpie Scam hits hard the American elections.
Black Money Scam
The Black Money Scam might look as if it is taken from a mafia movie, but it happens worldwide regularly. Here is how it works:
Coin Roll Scam
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 … Coin Roll Scam Read More »
Doorstep Solicitors and How To Avoid Them
Internet Is Strong, But Face To Face Scammers Stiil Exist Online banking technology and the internet offer criminals the opportunity to run sophisticated global online scams from the comfort of their bedrooms, safe in the knowledge that they can conceal themselves behind keyboards without ever having to face their victims. It's easy to forget … Doorstep Solicitors and How To Avoid Them Read More »
Air Conditioning Units: Avoid Fraud With This Guide
An Ultimate Guide to Get the Best Air Conditioning for Your Family: Scam Free and Quality When buying your air conditioning unit, you need to look ahead into its future as well. Along the line, the unit may not function as expected or it may be working unusually. It's good to choose a unit … Air Conditioning Units: Avoid Fraud With This Guide Read More »
Air Conditioning Units: Avoid Fraud With This Guide Read More
Upgrade Existing Home Security System
Home Alarm System Upgrade: How The Scam Works You are working around the house, and suddenly hear a knock at your door. You open it up. There is a man who is wearing a coverall uniform. A white van is parked in the driveway. "Good day! I am Peter McKay; I am with your … Upgrade Existing Home Security System Read More »
7 Things To Know Before Getting A Tattoo
Tattoo Machines, Portofilos and Hygiene: The Most Important Things To Look At When Trying To Avoid Fraud The decision of getting a tattoo – regardless of whether it is your first inking or the tenth one – is pretty big. You have made your research and know everything about tattoos now. You know on what … 7 Things To Know Before Getting A Tattoo Read More »
AC Repair Houston Fraud
AC Repair Houston Fraud: How It Works AC Repair Houston is an air conditioning type of scam that is pulled on victims that are not mechanically inclined and need emergency AC repairs. It is a basic 'bait-and-switch' scheme that is operated by deceptive HVAC (Heating, Ventilation, and Air Conditioning) workers. It could happen to you anywhere. … AC Repair Houston Fraud Read More »
Beware of the Money Drop Scam
Finding Cash With Someone Else Is Never Good News There is a very dangerous scam going around these days known as the Money Drop Trap. It is very prevalent now in the United States, United Kingdom, Canada and Australia. It could happen to you in busy places, whether you're in a mall, parking lot, … Beware of the Money Drop Scam Read More »
Edmonton Drivers Alert: Teenager Jumping Into Vehicles For Compensation Claims On 137 Ave
Compensation Claim Scam: Edmonton Parking Lot Injury A new parking lot scam is happening these days in Edmonton. Beware of a young male, around 17 years of age, running into cars on the North side of the city, feigning injuries and demanding cash from naive drivers. He is tall, skinny and of Afro-American descent. … Edmonton Drivers Alert: Teenager Jumping Into Vehicles For Compensation Claims On 137 Ave Read More »
Edmonton Drivers Alert: Teenager Jumping Into Vehicles For Compensation Claims On 137 Ave Read More
How To Tell If A Diamond Is Real – Beware Of Jewelry Fraud
How To Tell If A Diamond Is Real – Beware Of Jewelry Fraud The diamond industry is one of the most lucrative sectors in the world, which is why fraudulent practices surrounding the stones are so common. Knowing how to tell if a diamond is real is not easy, so meeting a legitimate specialist is … How To Tell If A Diamond Is Real – Beware Of Jewelry Fraud Read More »
How To Tell If A Diamond Is Real – Beware Of Jewelry Fraud Read More
FEMA And SERVPRO Impersonators
FEMA/SERVPRO Visit Scam: How It Works Criminals pose themselves as representatives of FEMA (Federal Emergency Management Agency), having nothing to do with the real organization – so beware! They are knocking door-to-door and give residents SERVPRO cards while asking for money. Be very careful as it could happen to you as well. What can you … FEMA And SERVPRO Impersonators Read More »
Chimney Sweep And Repair Fraud
How The Scam Works: Fireplaces are commonplace in homes today, with many people not knowing what they would do without one. Everybody loves a nice, cozy fire to cuddle up next to on a cold and dreary night. Steady usage of a fireplace, however, means that the chimney gets dirty and can start wearing down … Chimney Sweep And Repair Fraud Read More »
Tree Trimming Service
Tree Trimming Service Scam: How It Works (with video below) You are in your backyard and a truck with a couple of hard-working-looking men passes by. The truck stops, and one of them tells you that they are finishing up a job for one of your neighbours. In the meantime, they have noticed that … Tree Trimming Service Read More »
