find scams
as seen onABCBBCCNETNBCFOXThe StarFOX BUSINESSCTVGLOBAL TVKIPLINGERBreakfast TV

Financial

How the scam works:
You're tens of thousands of dollars in debt and you see no easy way out. But as you're surfing online, you see light at the end o read more


As Forex trading strategies and markets promise to give a great return on investment, they became popular lately. However, many scams - from Forex proposals on Instagram to fake investment advice - have also been perpetrated. Here are a few: read more


How the scam works:With technology today who walks into offices anymore?  For that matter, how many of us take the time to make phone calls?  read more


Did you know that a lawsuit is filed every 2.5 seconds? In fact, for every doctor in medical school, there are three lawyers in law school. Law has been a thriving industry for centuries that shows no sign of slowing down. read more


How the scam works:
The Internet has made all of our lives much easier. But every silver lining is attached to a cloud. The Internet has made becomin read more


How the scam works:
During the economic crisis, tons of tax-settlement so-called “agents” have developed great businesses relying on people’s d read more


How the scam works:
This scam is usually aimed at young people, who might think they hit the jackpot by mistake. An e-mail or letter comes to th read more


How the scam works:
You receive an e-mail saying you have won a $3,000 scholarship (or any other sum). After all the congratulatory phrases and read more


How the scam works:
Your business is approached by a "grant writing specialist" with perhaps even fancy business cards or websites - they get your at read more


How the scam works:
You receive an official looking e-mail informing you or your company that you have been approved for a govern read more


How the scam works:
Similar to the Account Upgrade scam, this one comes as an e-mail you receive claiming to be from eBay, saying (the following is a read more


The eCommerce industry transformed how people shop. It is a gigantic industry and one which continues to grow as it provides so many benefits to the consumer. Blockchain has also transformed how people live their lives. Here's an analysis. read more


How the scam works:(with video below) Similar to the Wrong Number Voicemail Scam, this fraudulent activity comes your way advising on buying stocks fr read more


How the scam works:
The Money Advice Service is a British agency that offers impartial, independent advice on a wide range of financial issues, inclu read more


In the Payment Notification Scam, thousands of email addresses have received the following message, which contains an attachment. Here is the email that is being circulated: read more


How the scam works:
This is an excerpt from a real scammer’s e-mail: “Public records indicate that $3,226,519 of unclaimed money has been turned read more


You receive an email from the tax authority in your country (IRS in US, CRA in Canada, etc). The message seems to be authentic. Beware of this scam (with video below). read more


(with video) Online tax filing and its scams. This year, one of the biggest scams around is the Tax Refund or Free Tax Filing scam. Let's see. read more


How the scam works:
An e-mail comes to your inbox with the subject “Expiration of Draft”. Apparently, a company owed you some money from a recent read more


How the scam works:
You get an email that seems to be from your credit card company with the following message: “Dear MasterCard Member, under the read more


Editor's Choice

list with government grant. for individuals

coronavirus face mask scam

submit a scam button