Financial Scams

Pump and Dump Scheme: How It Works The Pump and Dump scheme is an investment scam. It affects mainstream investors and rips them off their money, placed on stocks. How does it work? Let's find out in this article and arm yourself with the right information.    What is the Pump and Dump Scam? […]

Pump and Dump Read More

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 […]

15 Examples of Securities Fraud Read More

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 […]

Canada Emergency Response Benefit Scam Read More

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 […]

Government Grants and Support Links for COVID-19 Crisis Read More

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 […]

5 Common Scams That Small Businesses Need to Avoid Read More

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 […]

The Most Common Forex Scams and How to Avoid Them Read More

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 […]

3 Scams Aimed at the Heart of Your Financial Health Read More

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 […]

Learn Why Millions Were Paid Out in AMG Payday Loans Scam Read More

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 […]

How to Calculate the Future Value of Long-Term Investments Read More

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 […]

How to Smell Personal Loan Scams from Two Miles Away Read More

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 […]

7 Reasons Why Binary Options Are Getting More Popular Read More

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, […]

How Long Does It Take To Get a Personal Loan? Read More

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 […]

How Fintech Is Opening The Gateway To Fraud Read More

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 […]

6 Types of Online Scams That Pose a Financial Risk Read More

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 to Protect Yourself from Remote Deposit Scams Read More

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 […]

How Google Maps Listings Steal Your Bank Info Read More