World’s #1 Fraud Prevention Platform
Read this full list of Amazon scams, featuring Prime memberships, reviews, and Amazon jobs from home.
Check out this list with fraud referring to traffic, vehicles, repairs, rentals, Uber scams.
Read this full list of Bitcoin scams, including cryptocurrency, blockchain, and many other elements.
Read this full list of car buying scams including dealership tricks, fake sellers, and yo-yo schemes.
Read this full list of Cash App scams, including money making promises and the Cash App flip scam.
Read this full list of Craigslist scams going around: fake invoices, sellers, cashier’s check, etc.
Read this full list credit card scams, from unauthorized charges to criminals stealing your PIN.
Click here to see a list with email scams that you could be a victim of these days.
Click here to see a list with face to face scams happening when you find a deal too good to be true.
Read this full list of Facebook scams, from the Facebook Lottery to the Facebook Work From Home program.
Read this full list of financial scams, all involving credit, debit, transfers, banks, and online transactions.
Read this full list of gift card scams, including some from Starbucks, Zara, Costco, Walmart, or Woolworths.
Here’s how to stay safe online, as criminals use various software, viruses and online auctions to get your money.
Click here to see a list of job scams: resumes, applications, fake employment, etc.
Read this full list of PayPal scams, including fake notifications, account settings, alerts, and transactions.
Check out this comprehensive list of phishing scams and prevent yourself.
Here are the most common phone scams going around, beware!
Read this full list of real estate scams, including realtor tricks, rental traps, and home buying scams.
Read this full list of social media scams, including fake ads and offers. Read here.
Check out these social security scams, from social security calls to stimulus checks.
Click here to see a full list of timeshare scams, including cruises and Mexican traps.
Here are the most common Venmo scams out there, from fake Venmo text messages to dubious transactions.