Forex fraud is a growing problem and there is no guaranteed way to avoid it. People under 25 are falling in droves due to the lavish payouts promised. Until recently, older people (those over 50 and in retirement) were …
Business Email Compromise (BEC), also known as “CEO fraud” or “supplier swindle,” is a sophisticated scam targeting companies rather than individuals – though ultimately it is people within companies who …
Romance scams take the timeless con of the “love swindler” and supercharge it with the internet. Here, scammers create fake profiles on dating websites or social media, strike up online relationships with victims, and build trust …
Tech support scams prey on people’s fear of computer viruses and their trust in big tech companies. In this scam, fraudsters contact victims by phone, email, or browser pop-up, pretending to be from …
Wire fraud is a type of fraud that involves the use of electronic communications, such as email, to deceive individuals or organizations into transferring funds to a fraudulent account …
An investment scam is a fraudulent scheme where scammers trick people into putting money into fake or misleading investment opportunities, often promising high returns with little or no risk …