Financial Scams Archives

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.

Hurricane Melissa Brought More Scams – How to Spot Fake Charities

Hurricane Melissa has sparked a rise in fake relief appeals. Learn how to spot a Hurricane Melissa charity scam and protect your donations.

Hurricane Melissa Brought More Scams – How to Spot Fake Charities Read More

How to Spot a Fake Invoice and Avoid Getting Scammed

Learn how to identify the fake invoice scam and safeguard yourself from invoice fraud disguised as legitimate bills.

How to Spot a Fake Invoice and Avoid Getting Scammed Read More

Small Charges, Big Risks: Unmasking Card Testing Fraud in Crowdfunding and Food Delivery

Card testing fraud might start small, but it can lead to big losses for customers and businesses. We explore this form of fraud and what it entails.

Small Charges, Big Risks: Unmasking Card Testing Fraud in Crowdfunding and Food Delivery Read More

How Can You Get Charged on a Card You Never Used – BIN Attacks

Discover the dangers of BIN attack fraud, a growing financial scam where cybercriminals use it to steal card details and make unauthorized purchases.

How Can You Get Charged on a Card You Never Used – BIN Attacks Read More

How to Spot Fake AI Reviews

Learn how to spot fake AI reviews on online marketplaces and user review websites so you can avoid being fooled by false claims.

How to Spot Fake AI Reviews Read More

How to Spot a Ponzi/Pyramid Scheme

Learn how to spot a pyramid scheme and avoid Ponzi scheme scams. Discover the red flags of modern pyramid schemes to protect your money.

How to Spot a Ponzi/Pyramid Scheme Read More

Fake Subscription Renewal Scams – How It Works

Received a subscription renewal notice out of the blue? It could be a scam. Learn how the fake subscription renewal scam works and how to spot and avoid it.

Fake Subscription Renewal Scams – How It Works Read More

Popular Metaverse Scams and How to Avoid Them

Discover the most common metaverse scams, including fake NFT projects and virtual land fraud, and learn practical ways to spot and avoid them.

Kickstarter Scams: When It Sounds Too Good to Be True

Kickstarter is a great place to find exciting new products, but alongside the valid projects are scams. Here’s how to spot Kickstarter scams.

Kickstarter Scams: When It Sounds Too Good to Be True Read More

“Pig Butchering” Scams: Understanding and Avoiding This Emerging Threat

Discover what a “pig butchering” scam is and how it works. Spot the warning signs and protect yourself from this long-term smishing threat.

“Pig Butchering” Scams: Understanding and Avoiding This Emerging Threat Read More

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.

What Is a Fake Bank Fraud Alert Text and How to Spot One Read More

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.

What Is an Authorized Push Payment (APP) Scam and How Does It Work? Read More

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.

Payment Off Platform Scams – Why Freelancers Must Avoid Accepting an Offer to Be Paid Off Platform Read More

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.

How Does Loan Fee Fraud Work in 2024 Read More

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 […]

Fake Check Alert: Protect Your Small Business Read More