9 Money Transfer Scams You Should Be Aware Of
Here is a list with 9 common money transfer scams and what you can do to protect yourself. Read and educate yourself.
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.
Macropay Scam Alert: Make Money Fast Scams
Everyone wants to make money online fast. This psychological behavior allows scammers to lure people in with many fake products and services.
Top 4 Most Common Loan Scams
What are some of the most common loan scams that you should be on the lookout for this year? Here are a few to keep in mind:
How to Protect Yourself From Online Money Transfer Scams
It’s essential to be aware of the latest online money transfer scams. Here are 3 rules to consider when sending cash.
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5 Accounting Scams Business Owners Should Avoid
As a business owner, you face many risks on a daily basis. One of those is the possibility of being victim of accounting scams. Here's Top 5.
Top 3 Warning Signs Of Debt Consolidation Scams
While there are legitimate ways to consolidate your debt, you must watch out for debt consolidation scams. Here's the Top 3 warning signs.
5 Ways To Avoid a Fraudulent Online Broker
Online stock trading broker scams are these so common that it's hard to make the difference between real and fake ones.
5 Signs You Are Dealing With Loan Sharks
Loan sharks have been around for a long time, preying on victims with easy access to money, exorbitant rates and evil means for debt recovery.
5 Effective Ways to Spot Lending Scams
The desperate times led to increased lending scams that existed before but have become more prominent recently. Read this.
Top 3 Business Scams You Need To Avoid Today
As a business owner, here are 3 business scams that you need to look out for: accounting, human resources and insurance fraud.
7 Ways to Stop Debt Collection Scammers
Scammers call about debts and their offer will sound so good that consumers and victims jump on it right away. Here are 7 ways to stop them.
Acorns Account Locked: Customer Service Email
Did you get an email with the subject line "Acorns account locked"? The real Acorns customer service number is 866-221-3560 or 855-739-2859?
Student Loan Forgiveness
A fake federal student loan forgiveness program is offered these days, so beware. This Student Help Assistance Scam comes from 855-900-1110.
Canada Benefit Support
Beware of a new Canada Benefit Scam, advising that you are eligible for financial support. The scheme promotes a site called canada-revams.
How Money Transfer Services Are Regulated And How To Identify Scams
Here is how money transfer regulations happen and how to avoid scams. Read, educate, and protect yourself.
How Money Transfer Services Are Regulated And How To Identify Scams Read More
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
