Online business scams come in three forms: non-existent businesses, misrepresented products or services, and fraudulent pyramid schemes. Look out for job postings with free email addresses, poor grammar, and unrealistic promises. Verify product reviews and use secure payment methods. Check multi-level marketing plans for offers that primarily earn from recruiting and research company information. A […]
The internet is not always secure, and scammers use online scams to steal private information and money. To detect a scam, be alert to requests for personal information, offers that seem too good to be true, and shady or difficult-to-contact companies. Be wary of emails asking for passwords or confirmation of information, and carefully consider […]
Internet scams use email, websites, and other methods to deceive people into giving money or personal information. To avoid being scammed, learn about common scams, recognize signs of a scam, and use tools like antivirus software and anti-phishing toolbars. A scam is a conspiracy to scam or defraud people into earning money or other valuables […]
To avoid inheritance scams, keep personal information private and be able to identify scams. Scam emails often mention unclaimed inheritance, demand payment of fees, and contain spelling errors. Check the source email address and avoid posting personal information online. The first step in avoiding inheritance scams is being able to identify the scams and procedures […]
Money laundering scams involve fraudulent requests for individuals to act as intermediaries for transactions of money or assets. Victims should be aware of the criminal liability and severe penalties they may face. Red flags include being approached by strangers and being offered compensation. Scammers use tactics such as buying goods with stolen credit cards and […]
The closure of the US Interstate Commerce Commission and the anonymity of the internet have made it difficult to regulate the moving industry, leading to an increase in scams. Customers can protect themselves by requesting written quotes, verifying the moving company’s information, and ensuring the quote is based on weight. Common scams include low verbal […]
Reverse mortgage scams, including foreclosure flips, repair scams, and counseling scams, can leave homeowners with little or no assets. Consumers should be wary of unsolicited advertisements, high-pressure sales tactics, and rushed decisions, and should seek legal advice before signing any contracts. While reverse mortgages are a great way to create a steady stream of income […]
Scammers are always coming up with new ways to trick people into money-for-money scams, such as work-at-home schemes, pay-to-surf programs, and medical billing kits. It’s important to research opportunities before investing money. Ads promising overnight riches appear everywhere on a consistent basis. While many people have caught on to pyramid schemes and old tricks like […]
