What Is a Fake Bank Fraud Alert Text and How to Spot One
Discover what fake bank fraud alert texts are, why they’re used, and how to spot these sneaky messages in our in-depth guide.
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Financial Scams
Financial scams have been a danger since finance first emerged as an economic activity. To this day, the prospect of easy money using deception, fraud, or any illicit means attracts criminals who think they can get away with it.
Investment scams have been a common type for ages. People are lured by the promise of easy returns, only to lose everything. Some are local and relatively small; others are enormous and even international in scale, such as the Bernie Madoff case.
Financial Scams: List Below
Banking scams are also a danger, having been around in some form or another since the first banks came into existence. The good news is, here is how to block any fake website, or any other malicious site on the Internet.
Financial scams are a broad class of crime, but learning about them as they emerge can be invaluable. Keeping your eye on those that emerge can help you recognize the warning signs of a financial scam that’s trying to lure you or others in.
What Is an Authorized Push Payment (APP) Scam and How Does It Work?
Authorized push payment scams, or APP scams, are on the rise. Learn how they work and some warning signs to watch for.
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Payment Off Platform Scams – Why Freelancers Must Avoid Accepting an Offer to Be Paid Off Platform
Learn how to spot and report a payment off platform scam — scams that target freelancers by tempting them to take payments outside their chosen platform.
How Does Loan Fee Fraud Work in 2024
Discover how does loan fee fraud work in 2024 and find out some common warning signs to watch out for so you don’t become the next victim.
Fake Check Alert: Protect Your Small Business
You might think that most scammers target individuals like you and me. However, some focus on small businesses with fake checks. If you’re a business owner, keep reading this guide to learn how fake check scams work and why it is targeting small businesses. How Does the Fake Check Scam Work Scammers target small businesses by […]
Gifting Tables Scam
Have you heard of the Gifting Tables Scam? It is making a comeback after being categorized as a pyramid scheme. What Is a gifting table?
10 Scary Tax Scams To Avoid This Year
Looking for tax filing tips? Here are 10 tax scams to avoid whether you are filing online or just searching for how to maximize tax return.
5 Flippa Scams And How To Avoid Them
Buying and selling domain names is the new thing. However, with the opportunity comes a lot of risk as several Flippa scams have emerged.
Are Online Loans Safe? Here Are 13 Loan Scam Warning Signs
Are online loans legit? They are just like the loans you receive from a bank in person but there are many scams out there. Here is Top 13.
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Beware of Fake Scheduled Payments To Your Telecom Company
Beware of the Scheduled Payment scam targeting your cell phone network provider whether AT&T, Vodafone, Rogers, Verizon, Telus or Orange.
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3 Financial Scams Targeting Your Small Business
Here are the most common financial scams targeting small businesses and how to protect your enterprise from potential threats.
Is AI About To Create The Next Trading Scam?
Trading scams are coming in thick and fast - is AI about to create the next big scandal? Discover more here.
Grant Cardone Scam Accusations
Many emails from readers ask about a potential Grant Cardone scam, referencing affiliations with Brad Sumrok, Jay Gajavelli or Munzer Haque.
How To Detect Suspicious Requests For Money Transfers
Here are some of the most suspicious requests money transfers and tips on how to spot them as well as avoid the scams.
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Credit Repair Scam Targets Everyone After Pandemic
Beware of the Credit Repair Scam, aka the "Fix My Credit" fake ads claiming to teach everyone how to improve credit score immediately.
Credit Repair Scam Targets Everyone After Pandemic Read More
5 Business Loan Scams To Watch Out For
Here are 5 business loan scams to watch out for: from upfront and consultancy fees to funding kits, ghost investors and fake credit repair.
Zelle Business Account Scams
In this article, we'll deeply dive into Zelle business account scams, their various forms, and how to prevent them.
