Beware Of The One Ring Scam Call

You got three missed calls. It appears urgent and you are tempted to call back. What do they want? Many make phone calls by accident, so you ignore them. The caller, however, keeps calling you at random times of the day, always stopping after one ring.  If it’s so important, why do they hang off … Read more

How To Avoid a Used Car Scam: Put The Brakes On!

Buying the newest car isn’t always the best option, especially if it’s your first one. There’s a car model out there for each driver, based on how you want to use it. Sleek? Economic? Reliable? Your dream car could be waiting for you for a much lower price on a private owner deal. The question … Read more

Don’t Get Tricked By These Nigerian Scams

“Give me $1 to receive $5 later. You pay first.” Are you familiar with the “419?” A naive person gets blinded by the huge reward, trusting a stranger more than they should. They give money for a promise, and the con man runs away. Believe it or not, these schemes still profit over $700K a … Read more

Watch Out For These Coronavirus Scams

Why is coronavirus dangerous? Why does it spread so fast? When will all of it end? Are there any virus tests? What does it do to your body? How to stay safe? You’ve likely stumbled with some of these topics since the virus outbreak that was proclaimed to be at the end of 2019. By … Read more

Confidence Tricks Scammers Use To Win Your Trust

Have you ever been in a situation such as the following? A person you trust is acting strange. Your mind can see the red flags, but because you have a relationship of confidence with this person, you create an exception.  “Appearances can be deceitful.” Think of this example: A friend tells you he’s going on … Read more

Dissecting The Fraud Triangle

Have you wondered what moves scammers? Is the answer as simple as “money?” In these days, technology gives us more power than ever. You can either use those tools to create value or deceive people. For others, scamming feels like the only viable option. Even if you chose to scam, it takes effort and practice. … Read more

How to Recognize a Bank Of America Scam

Did you just receive a suspicious email, call or a text message that was supposed to be from Bank of America? How to tell if it’s a scam and what can you do about it? Thieves attempt to lure you into providing personal information with the help of bank phishing and email spam, fake telephone … Read more

Definite Guide to Moneygram Scams

Can you trust Moneygram?  Yes, they can scam you on Moneygram, just as they can on any platform. Like Western Union, Moneygram is a money transfer company that wants the best for their customers.  When we look at the usage of these payment methods that others make, that’s a different story. Even today, the most … Read more

Beware Of These Travel Agency Scams

“Receive FREE cruise tickets to travel around the world, any place you desire. Click the link, fill in the form, and we will email you with the gift!” “The Airlines are giving away free flights to 100s of lucky customers. Get your tickets now and click the link below! Those who don’t travel a lot … Read more

Affiliate Cookie Stuffing With Fake Cookies

Cookies stuffing is an illegal practice that leads to improper credit allocation. In essence, it is an act of fraud by which people can earn illegitimate commissions without doing genuine work. The affiliate makes his money not by referring people to the merchant’s website as they should, but by loading the website secretly and without … Read more

5 Ways to Please an Identity Thief

Would you hand someone your credit card and tell them to go have a shopping spree, your treat? No. But you may as well be doing that if you don’t take some precautions with your identity. Fraudsters are watching you, and they’ll jump at the chance to steal your bank account number, Social Security number, … Read more

The Definite Guide To Law Scams

The United States is the most litigious country on Earth! Americans file on average file a new lawsuit every 2.5 seconds. Litigation in the US is serious business and this shows in the amount of lawsuits and lawyers we have in the country. Each 60 seconds courts around the United States register an average of … Read more

Why You Should Care About Health Care Fraud

How do doctors get paid? Healthcare isn’t free in any country: citizens pay for it.  “We pay doctors when they provide lots of health care, not when they provide good healthcare.” About 19% of the USA’s GPD goes to healthcare. 3.5 Trillion. Why does the US spend so much on health care? Why do Americans … Read more

How To Expose A Collection Agency Scam

Debt collectors are in the business of collecting on your debts. Debt collectors have to employ pressure tactics to get people to make their payments so they can close their account and be paid for their time and their services. While the majority of collectors collect unpaid accounts in a morally responsible way, there are … Read more

What You Must Know About Tax Scams

Are you paying too many taxes?  If so, you may have thought of avoiding them. Say “Yes” to tax reduction and “No” to tax evasion. While taxpayers should never lie on their reports, one has the right to minimize them as much as possible.  Some people take that statement too seriously, like stealing data to … Read more

How To Detect & Prevent Senior Fraud

Elderly adults lose billions of dollars through financial fraud. To scam a person, you need three conditions to be in your favor: Some schemes involve more risk than others, but it’s all about who you scam. A tough target can make the task impossible, while an easy target— the elderly— gives an opportunity. Some seniors … Read more

The Severity of Election Fraud

Who will run for and become our next elected representative of our people? Is winning as simple as getting the most votes? Does your decision count? How do you know that someone has not tampered with the machines or that your actual ballot has not been changed to reflect the way someone or a group … Read more

How To Spot A Sneaky IRS Scam

Tax season + phishing attacks = Hunting season (for scammers) Every tax season a new IRS scam does the rounds and unfortunately a lot of people fall for the scam and have their personal information stolen. By clicking on any link in the list below you can see corresponding screenshots of real IRS phishing attempts: … Read more

Car Rental Scams & How You Can Avoid These

Preparing for a trip? Depending on your location, you might have thought of getting around on four wheels. Renting a car is usually not a cheap thing to do, so you need to make sure to avoid shady rental companies that could inflate this price even further. There are so many businesses offering the same … Read more

Definite Guide To Securities Fraud

“You can fool all the people part of the time and part of the people all the time, but you cannot fool all the people all the time.” – Abraham Lincoln Opportunities come and go. Those who move fast arrive first and reap the best reward. The risk of fast decisions, of course, is overlooking … Read more

What is Payment Fraud & How To Avoid It

You found a great opportunity: a product to buy, a business idea, or a job to apply. When it looks impossible to go wrong, it does. You did your part, but the other person didn’t. You wired the funds, but the other hasn’t responded since then. What will happen to your funds? Will you ever … Read more

Watch Out For These Foreclosure Scams

Things happen. Unemployment, debt, divorce, medical bills— you name it. It only takes to miss a few mortgage payments, and before you know it, your house is for sale. Anybody can fall into such a situation, which is why many law agencies offer help to prevent foreclosure. These law firms may be able to make … Read more

Definite Guide To Refund Scams

Profit decreases and can’t explain why? Do your clients return perfectly working products for no reason? Refund policies give buyers the confidence to buy with no obligation to keep an item they don’t want. But others can use this privilege for profits. You want to offer a generous return plan to attract shoppers. But you … Read more

Tourist Traps To Watch out For On Your Vacation

Looking for the best vacation? The world is full of wonderful places: nature, buildings, stories, culture, people, traditions. Today, anybody with a fair budget can travel anywhere in a matter of hours. Some cities look so attractive to tourists that they receive visits consistently throughout the year. It helps to boost the economy, although it … Read more

Ultimate Guide To Auto Insurance Scams And How to Avoid Them

The auto insurance business is a highly competitive sector. As the market develops and grows, so do the market challenges. To stay in the game some car insurance companies may develop dubious practices in order to make profit. They themselves are a target of preying clients as well. In the automotive insurance industry fraud can … Read more

Dissecting & Recognizing Welfare Fraud

Welfare programs contribute to creating a better country. It supports children and families in need to reduce poverty. If you qualify, this safety net program can supplement your finances to get back on your feet.  Aside from generosity, welfare is known to be expensive in most states. Although it’s better than not helping at all, … Read more

The Real Story Behing Disability Fraud

Things happen. A few people might just be less lucky than others. Some may have got injured at work or while trying to protect something important. Perhaps, it was an out-of-control accident. Others are born with disabilities. Fortunately, we have a disability system in place that has got you covered. Unfortunately, when the allure of … Read more

Craigslist Scams – What Everyone Should Know About Them

Looking for the best deal? Look no more. It’s probably on Craigslist. With over 60 million users, you can find almost anything there. Craigslist is a website that has revolutionized placing classified ads, finding jobs, houses, dates, and just about anything else you could possibly want. Despite the benefits, people look at Craigslist with caution … Read more

Definite Guide To Avoid Phone Scams

We may have entered the digital age, but telephone fraud is still widespread. Once they get you on the line, phone scammers use false promises, aggressive sales calls and false threats to obtain information that they can use to steal your money. Swindlers aren’t just out there trying to make a quick buck though. They … Read more

How To Analyze & Minimize Click Fraud

For many advertisers, pay per click ads are the holy grail of their business. By making a relatively small investment, they multiply their profits. PPC ads scale well and are provide fast results and performance feedback. PPC ad campaigns have also earned themselves a bad reputation. Millions of people wasted their money either through their … Read more

What Is Pharming & DNS Poisoning

Like everybody, you use the Internet everyday. Within seconds, you can access countless services, most of which are free. Or so we think. Behind those companies, there’re powerful servers coordinating user requests. People don’t really know how the Internet works, but you know, nobody cares as long as it does. When you type in a … Read more

Common Mortgage Scams & How To Avoid Them

Have you thought of buying your dream house? It may not be too far away. With enough money, you could move there next month. But that’s easier said than done. Financing 100% can be risky, especially with the constant housing price changes. If you have a change of heart, you don’t want to be tied … Read more

Moving Company Scams Exposed – How To Detect & Prevent

When changing locations, moving can be stressful. Packing all those boxes, organizing your goods, and scrambling it into the van. This task can easily take many days of your time. Without the proper gear, it can lead to damaged items, storage problems, and more gasoline expenses. But don’t think it’s over! Moving your stuff is … Read more

How the Jamaican Money Switch Scheme Works

Jamaican switch or handkerchief switch is a confidence game very similar to the pigeon drop. It manifests in various forms, although all follow a similar pattern. The offenses normally employ at least two suspects. The first suspect is “the catch” and is playing a foreigner from a third world country. The second one is called … Read more