The Nuiances Of Scam

This is where scammers promise to match or multiply the cryptocurrency sent to them in what is known as a giveaway scam. Online scam prevention tip: Research cryptocurrency exchanges before…

Se7en Worst Fraud Strategies

During a webinar on research fraud, Smith reported that she insisted "that it is not a problem of bad apples but bad barrels if not of rotten forests or orchards."…

Three Methods To Avoid Scam Burnout

While the FTC does not intervene in individual complaints, Sentinel reports are a vital part of the agency’s law enforcement mission and also help the FTC to warn consumers and…

Whispered Scam Secrets

This is all part of the scam! No honest potential employer will ever send you a check to deposit and then tell you to send on part of the money,…

Fraud Shortcuts – The easy Way

But these days, some scammers pretend to conduct surveys as part of fraud schemes designed to rip people off. People of all ages, including the elderly, are being victimized by…

All About Sex

In 70% of these reported fraud cases recorded by the FTC, contact by telephone was the method of initial communication used by the scammers. Malicious recon emails. This looks like…

Life After Scam

Use the following checklist to decide if the contact you’ve received is a scam. 2010) in defining a dictatorship as an independent country that fails to satisfy at least one…