Latest Articles

What is Pay to Delete Scam?

What is Pay to Delete Scam?

A lot of scams float around the internet that some people jump at or take a little coaxing to overcome the rejections. A few scams have ready-made targets more than willing to take advantage of the possibilities the scam offers.

What is Money Laundering?

What is Money Laundering?

Money laundering is a crime with roots dating back nearly 2000 years ago. Hiding profits from extortion and greedy government officials, Chinese merchants converted profits into hard assets and moved them out of the territory.

5 Ways to Avoid Student Loan Forgiveness Scams

5 Ways to Avoid Student Loan Forgiveness Scams

Debt relief scams proliferate when significant amounts of financial suffering and confusion arise. The Department of Education has created a golden opportunity for predators to scam collegians seeking relief from burdensome student loan debt.

Wells Fargo Scam Texts: How To Spot Them

Wells Fargo Scam Texts: How To Spot Them

Texting has taken over the global communication space; marketers and predators are seeing huge dollar signs. Email continues to be a reliable, but somewhat fraught with problems, alternative form of communication.

Common OfferUp Scams to Watch Out For

Common OfferUp Scams to Watch Out For

One of the hottest online trends is auction sites selling everything from toys to cars and items tucked away in a closet. Sites such as Facebook Marketplace, Craigslist, and Decluttr, provide a way for anyone to sell anything. 

Common Etsy Scams to Avoid

Common Etsy Scams to Avoid

Etsy, since 2005, has been a marketplace for millions of small business owners, selling everything from jewelry to toys. Without a doubt, an online criminal is lurking around every virtual corner.

Featured Articles

Top 10 Senior Scams and How to Prevent Them

Top 10 Senior Scams and How to Prevent Them

Senior scams are becoming a major epidemic for two reasons. First, seniors often have a lot of money in the bank from a life of working hard and saving.

4 Most Common Bitcoin Scams

4 Most Common Bitcoin Scams

Scams are creeping into all areas of life these days. Any new type of technology is at risk. Bitcoin scams are on the rise right now because this revolutionary type of currency is becoming a hot topic everywhere.

How to Donate Wisely to Avoid Charity Scams

How to Donate Wisely to Avoid Charity Scams

Americans are generous people who donate some $300 million to charity each year. That figure ensures that charity scams will be around forever.

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