Comprehensive Guide on Pyramid Scheme Scams

The pyramid scheme or MLM (multi-level marketing) seems like a good idea at first glance, but these schemes can be far from beneficial and may take up more time and money than they initially promise. These schemes entice potential sign-ups with images of good fortune, luxury holidays and the chance to start a very profitable … Read more

Types of Check Fraud & How to Prevent It

Even in our digital technology era, many still prefer to pay by check or bankers draft. One reason for this is that people do not trust computer technology and have misconceptions about online banking. This is understandable because of the fact most of these people may be computer illiterate and what is unknown to human … Read more

Definitive Guide to Insurance Fraud

The insurance industry collects more than $1 trillion in premiums each year in the United States. Insurers as well as the insured are trying to take a piece of that pie. When they do it in a dubious way, we call it insurance fraud. When we think of insurance fraud, we usually imagine individuals or … Read more

Ultimate Guide to eBay Scams & How To Avoid Fraud

Ebay’s corporate mission takes a unique approach to trading. Consumers can buy anything they want, no matter where they are. And sellers get a large client base to grow their e-com brands. eBay’s corporate mission is to: What makes eBay different and perhaps more appealing than Craigslist or Amazon? A lot of people are moving … Read more

Cheap Electronic Products Scam

Have you been on the lookout for cheap electronics, mobile phones, game consoles and digital cameras for your own private use or to turn a profit? There has been an increasing hype to buy electronic items at a much lower price than the retail price. Many individuals are looking to buy items for a low … Read more

How Scammers Open a Fake Paypal Account

Paypal is a safe online payment option if you know who the recipient is. Everything is possible to manipulate in our computer world though, and we can do so with paypal as well. A fake paypal account can be opened in a couple of hours and verified with fake documents later on. Therefore you should … Read more

How Scammers Use Western Union to Commit Fraud

Western Union. To use or not to use? Let’s say you have a friend in a remote country who suddenly lost his money and ID documents. Western Union has created a convenient, immediate method to send money abroad. Western Union works great IF you’re the one who receives the money. As a sender, wire transfers … Read more

The Complete Definition of Various Proxy Types

Every time you access a website or connect to someone online, your online session assigns your computer an address and shares it with the counterparty you are connecting to. Why is that done? Whether you are browsing through a website, streaming a song or chatting on your favorite messaging application, you need to have an … Read more