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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Quick Tips on How to Best Secure Your Business Going Forward

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Student Loan Forgiveness Programs

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5 Common Scams That Small Businesses Need to Avoid

Any business can fall victim to a scam. There is no shortage of potential tricks that criminals can use in […]
August 12, 2020

The Most Common Forex Scams and How to Avoid Them

3 Forex Bad Signals You Should Be Aware Of Forex trading is more popular than ever. The potential to […]
August 12, 2020

3 Scams Aimed at the Heart of Your Financial Health

Fintech Industry: a Platform For Scammers To Take Your Money Easier Every year, consumers lose billions of dollars to […]
August 12, 2020

Learn Why Millions Were Paid Out in AMG Payday Loans Scam

Understanding the Danger of Taking Payday Loans About 12 million people in the United States take payday loans every […]
August 12, 2020

How to Calculate the Future Value of Long-Term Investments

Be Aware of Scams and Use an Interest Profit Calculator Anyone who is considering a long-term investment should know […]
August 12, 2020

How to Smell Personal Loan Scams from Two Miles Away

4 Ways To Avoid Personal Loan Scams Are you in need of cash but worried about a personal loan […]
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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?

Before Finding The Answer, You Need To Avoid The Scammers How long does it take to get a personal […]
August 12, 2020

How Fintech Is Opening The Gateway To Fraud

The Financial Technology and the Risks That Come With It There is no doubt that the progression of fintech […]
August 12, 2020

6 Types of Online Scams That Pose a Financial Risk

The Most Common Fraud Types in 2019 You can speak to a neighbor, a classmate, or a work colleague […]
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 […]
August 12, 2020

How Google Maps Listings Steal Your Bank Info

How It's Possible To Create Fake Contact Information On Legitimate Businesses There is a new scam going around these […]
August 12, 2020

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

Online Marketing Courses Fraud: How It Works You might come across online ads posted by marketing 'gurus' who promise […]
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