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. 

Banking scams are also a danger, having been around in some form or another since the first banks came into existence. 


Financial Scams: List Below

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.

August 12, 2020

Government Grants and Support Links for COVID-19 Crisis

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Student Loan Forgiveness Programs

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5 Common Scams That Small Businesses Need to Avoid

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The Most Common Forex Scams and How to Avoid Them

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3 Scams Aimed at the Heart of Your Financial Health

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Learn Why Millions Were Paid Out in AMG Payday Loans Scam

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How to Calculate the Future Value of Long-Term Investments

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How to Smell Personal Loan Scams from Two Miles Away

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7 Reasons Why Binary Options Are Getting More Popular

Some people say that succeeding in trading binary options depends on nothing but luck and is more similar to […]
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How Long Does It Take To Get a Personal Loan?

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How Fintech Is Opening The Gateway To Fraud

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6 Types of Online Scams That Pose a Financial Risk

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August 12, 2020

If You Do Online Shopping Beware of the Purchase Protection Scam

Purchase Protection Scam: How It Works The online shopping experience worldwide is exceeding slowly but surely the traditional in-store purchasing. […]
August 12, 2020

How to Protect Yourself from Remote Deposit Scams

Remote Deposit: What It Is and How You're In Danger Technology is something that has transformed the banking landscape […]
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How Google Maps Listings Steal Your Bank Info

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How You Can Lose A Lot Of Money To Online Marketing ‘Gurus’

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