Securities Fraud: How the Stock Investment Scams Work In light of the recent events worldwide, there has been a proliferation of financial scams in the stock investment niche. These types of securities fraud come in all shapes and sizes, and anyone can easily fall victim to them. Please take a look and educate yourself before […]
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.
The Canadian Government looks to protect its citizens in several ways by providing them with programs to help out of the right spots. These may take different formats and are usually adequately organized. However, with the proliferation of scams, online criminals have decided to take advantage of the CRA programs to defraud people. It is […]
OFFICIAL: Full List of Government Grants for Individuals and Financial Assistance Links in the US, UK, Canada and Australia The coronavirus disease has ravaged the world and is threatening to tear down everything. There have been 5.1M deaths recorded worldwide until today and governments and agencies have made serious efforts to bring it to […]
Staying Financially Secure: Quick Guide Do you want to ensure that your personal passion project or business venture stays afloat this year, and going forward into the next decade? There are plenty of pitfalls, and common mistakes made that you should be wary of, and avoid where possible. Here are some quick tips on how […]
Any business can fall victim to a scam. There is no shortage of potential tricks that criminals can use in order to extract money from your business illegitimately. The best way of defending yourself against these scams is to ensure that your workers are all educated and understand the most common threats they face. Below […]
3 Forex Bad Signals You Should Be Aware Of Forex trading is more popular than ever. The potential to make incredibly high profits makes it very appealing, and the low investment amounts that yield huge gains mean that anyone can get involved. Of course, as with anything that requires large sums of money and […]
Fintech Industry: a Platform For Scammers To Take Your Money Easier Every year, consumers lose billions of dollars to scams. In 2018, senior Americans lost $2.9 billion to frauds and racket schemes while younger consumers (20+) lost around $400 to scammers. While these schemes have been going around for decades, the progression of fintech […]
Understanding the Danger of Taking Payday Loans About 12 million people in the United States take payday loans every year. Unfortunately, many questionable loan companies tend to trick them into paying more than what they agreed. AMG Company is among the companies that have defrauded their borrowers before. The good news is that the customers […]
Be Aware of Scams and Use an Interest Profit Calculator Anyone who is considering a long-term investment should know how to prevent financial fraud and use an investment calculator. In the past, we've been exposing many scams related to investments with high returns. Today we want to keep educating the readers with the other […]
4 Ways To Avoid Personal Loan Scams Are you in need of cash but worried about a personal loan scam? Since the beginning of the internet, loan scammers have come up with a plethora of ways to scam victims into giving them money. They often try to cover up their tactics by claiming they have […]
Some people say that succeeding in trading binary options depends on nothing but luck and is more similar to gambling than to other forms of investing. In spite of this criticism, binary options are rapidly becoming more popular for both professional and novice traders. Here are seven reasons why the binary options are the […]
Before Finding The Answer, You Need To Avoid The Scammers How long does it take to get a personal loan? Every year, more than 30% of people find themselves asking that question. However, before finding the answer below, you need to educate yourself about the loan scams that you could be a victim of, […]
The Financial Technology and the Risks That Come With It There is no doubt that the progression of fintech has changed the landscape of many industries. However, the introduction of financial technology has also exposed a giant susceptibility amongst them all: an increased chance of fraud. In Experian's Global Identity and Fraud Report, 55 […]
The Most Common Fraud Types in 2019 You can speak to a neighbor, a classmate, or a work colleague and they would likely tell you that they do not believe that scammers could target them. Everyone thinks he is smart. In a report published by the Federal Trade Commission, it is said that last […]
Remote Deposit: What It Is and How You're In Danger Technology is something that has transformed the banking landscape over the last couple of decades. Where it used to be that in order to do any sort of banking, including making a deposit, transfer, or bill payment, you'd need to head to your local […]
How It's Possible To Create Fake Contact Information On Legitimate Businesses There is a new scam going around these days. The scary part is that will keep making victims as long as consumers trust everything they search for on Google. What are we talking about? Google Maps. Let's take a look. Watch the video […]
Online Marketing Courses Fraud: How It Works You might come across online ads posted by marketing 'gurus' who promise to make you millions of dollars within a short amount of time. To find out how, you have to buy their digital classes, kits, webinars or even ebooks which reveal the secret. Before you fall into […]