Chase Text Message
Keep an eye open for the Chase Text Message scam, purportedly coming from Chase Bank with a link attached.
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.
How To Prevent Chargebacks
A chargeback is a great tool for a fooled customer but a natural disaster for a merchant attacked by fraudsters. How to prevent chargebacks?
What Is Finance API And How Can You Avoid API Scams
APIs have changed how businesses operate. They've made it possible for them to run smoothly. Here's what you need to know about Finance API.
What Is Finance API And How Can You Avoid API Scams Read More
EIP Card Scam
Many Americans are querying about a potential EIP Card scam, referring to the Economic Impact Payment Card program at eipcard.com.
ThatSuiteMoney.ca Scam or Not?
Wondering about the ThatSuiteMoney.ca Scam? Here is the good news in regards to the Microsoft Settlement in Canada.
Freedom Debt Relief: Scam Or Not?
We received many emails about a potential Freedom Debt Relief Scam. Let's take a look at some reviews and check the Freedom Debt Relief BBB page.
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?
3 Shopify Scams You Need To Avoid Today
Learn how to recognize Shopify scams if you are into eCommerce. From fake reviews and triangulation to MyShopify scam, here is the Top 3.
Debt Collection Call
Beware of a Debt Collection Call From Lockwood Consultant Services Watch out for a crazy debt collection call and a scam that is happening these days. It could have various names: the Debt Settlement Offer, aka Lockwood Consultant Services, aka the Credit Card Unpaid Balance. Essentially, it is based on a fake credit card debt … Debt Collection Call Read More »
SBA Loan Scams
SBA loan scams alert! It is about an SBA disaster loan applications, so here's a list with Small Business Administration scams.
IncomeSourceNow.com Scam
IncomeSourceNow.com Scam: Review Many people have been reaching out to us asking about the IncomeSourceNow.com scam. It is a website that claims to create automated income for you, as well as making other tempting promises, such as making you money within 3 to 10 days. It sounds good, right? Unfortunately, many people fall for such … IncomeSourceNow.com Scam Read More »
Payroll Fraud: 7 Ways To Detect It
Payroll fraud can run your business into the ground. Here are 7 ways you can detect it. Avoid heavy payroll fraud cases with this must-read guide.
Loan Text Message Scam
Watch out for the Loan Text Message Scam. Victims get notifications on their phones claiming to be from a money lending website.
4 Types of Intranet Fraud and How to Prevent Them
Although you might believe that all of your business threats are from external sources, this is not always the case. Employees can be one of your business’s greatest weaknesses, especially since many business owners do no implement security measures to protect against internal and intranet fraud. Here are some of the top types of intranet … 4 Types of Intranet Fraud and How to Prevent Them Read More »
13 Gold IRA Scams You Need To Be Aware Of
Here are 13 gold IRA investment scams. Gold IRA (Individual Retirement Account) allows users to store gold bullion, coins or precious metals.
How AI is Trying to Stop Stimulus Fraud
Every time the government announces a new form of support, fraud is not far behind. The recent economic stimulus grant scheme, which provides help to businesses and individuals affected by the Covid-19 pandemic, is no exception. We began to see stories about economic stimulus fraud within a few days of the roll-out of the scheme. … How AI is Trying to Stop Stimulus Fraud Read More »
Is This a Scam? 5 Ways to Spot Loan Scams Online
There have been some incredibly tough times during the pandemic. Many people have financial problems, so there is no surprise that the payday loans business has been booming lately. As long as the loan exchange it's done right, both parties should mutually benefit from the transaction. However, there are malicious characters out there who prey … Is This a Scam? 5 Ways to Spot Loan Scams Online Read More »
