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Financial

How the scam works:
You receive an email from what appears to be your bank saying the following: "As a valued customer, we would like you to take par read more


Law firms have jumped onto the SEO train and understand how important it is to be at the top of the search results. However, as the law firms are increasing, so are the number of SEO agencies out there offering their services - and implicitly scams: read more


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 read more


How the scam works:
You get an email from your bank, asking that you upgrade (or restore) your account. It claims the company is going through a syst read more


How the scam works:
Scammers call around claiming to have a reimbursement check from the Payment Protection Plan (PPP is a service fee, insuring your read more


How the scam works:
The Outstanding Debt/Invoice Scam comes as an e-mail and requires you to pay a debt or balance payment that you owe a specific... read more


Beware of the Global Currency Arbitrage Scam, a proposal where you're promised a high return on investment (ROI) on your initial deposit--something like 25% a month and 87% a year. Here is how it works and how to avoid it. read more


How the scam works:
With the promise of making money quick and legal, people get lured into all kinds of investments and Ponzi schemes. Most of these 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


Here is a quick look at online personal loans: Canada overview. Beware of questionable private lenders offering deals you can't refuse, whether it's about secured, unsecured, payday or consolidation loans. read more


Beware of the Foreign Investment Scam. If you own a network business linking clients to each other for a commission, you might receive an email from a potential investor in a different country. But then this happens: read more


How the scam works:
In the United States whenever a bank collapses, the clients are able to withdraw their money for up to 30 days after the official 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:
During the economic crisis, tons of tax-settlement so-called “agents” have developed great businesses relying on people’s d 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


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Scam Detector Gives Back To The Community

Scam Detector recently partnered with Travel by Dart, an inspirational web-series where two friends blindfoldedly throw a dart at the world map and travel wherever it lands, with the purpose of helping the land or the people. Click HERE or on the image below to watch the trailer of the series!