type of scams

Type of scams

Advanced Fee Inheritance Fraud

The majority of the world population has an email address, which means the majority of the world population has also received a scam email saying that they have inherited a huge amount of money from a foreign country.

Agribusiness Fraud

Agribusiness fraud is more common than most people realize. Are you concerned that you might be the victim of this kind of scam? Do you want to know what to do in this situation? Are you concerned about whether you can get your money back, and how?

Avoiding CFD Fraud and Trading Scams

There are so many options for investments out there. That makes it hard to know which ones are a real deal and which are a scam. When it comes to CFD investments, you should learn how to tell the difference between a legit service and a fraud.

Bank Scams

It doesn’t matter how careful you are, there’s always a chance that you’re somehow going to end up in the middle of a bank scam. It’s something that no one wants to go through, but there are still so many cases of online bank scams. Why?

Binary Options

Binary options is a relatively new method of investing. It can be great for making some extra money until you land in the middle of a scam. It’s become increasingly common for scammers to pretend to be binary options agents.

Carbon Credit Trading

You probably think that landing in the middle of a carbon credit trading fraud will never happen to you. But anyone can fall victim to a scam. When it happens, there are three types of people: the ones who fight back, the ones who give up, and the ones that don’t know what to do.

Charity Scam

More agents than you can imagine pretend to work for charity companies. You don’t realize it’s a scam and you pay from a good heart to support. In the end, you figure out it was all a scam. The money you thought would go to something good, ended up stolen.

Dating Scams

One out of five people is using dating websites according to statistics. The average age of the users is between 25 and 35 years old. 66% of all users on dating sites or apps end up matching with someone special.

Diamond Investments Scams

With the cost of living going up every year and growing uncertainty over world events, many people are looking for investment opportunities that can provide more money for themselves and their families.

Fortune Telling Scam

Have you ever consulted a fortune-teller? Many people have, whether they were looking for help with serious concerns or just thought it would be fun. In the past, fortune tellers were often found at festivals and carnivals or operating out of their own small shops.

Funds Recovery Tips for Scam Victims

If you’ve fallen victim to any of the numerous online scams that are prevalent these days, you’re probably wondering if there’s any chance of getting your money back.

Have You Been Scammed via Bank Transfer?

Bank transfer scams are one of the most common forms of scam, and they actually predate the internet. They come in many permutations, which allows them to more easily snag victims.

How to Avoid a Bitcoin-Era Scam

The invention of bitcoin and other cryptocurrencies has created a new landscape for scammers to invade.

How to Avoid Skimming Credit Card Scams

Credit card skimming is a common scam that claims a lot of victims every year. It can be difficult to avoid and catches even the most scam-savvy people unprepared. By the time the thieves skim the money from your account.

How to Get Bitcoin Scam Help

Have you fallen victim to a cryptocurrency scam? It’s easy to do, when dealing with a relatively new and complicated technology.

How to Get Money Back After Being Scammed Online

No one ever expects to become the victim of an online scam, but unfortunately it happens to a lot of people.

How to Spot a Forex Scam on Social Media

Forex “influencers” love to promote their lifestyle on Instagram and YouTube, showing off their wealth and convincing you that you can have it all, too.

I’ve Been Scammed out of Money in the UK by an Early Pension Scam

How many times have you received an email or other offer for an early pension? Most people can’t wait for their pension date and may think about accepting the first offer from a supposed pension company.

Insurance and Warranty Scams

No one particularly enjoys paying for insurance and warranties, but we’re always glad to have it when we need it. So it feels like a betrayal whenever you realize that the plan you’d paid for was nothing but a scam, and you’re left with a big repair bill.

Is it Possible to Recover Scammed Bitcoin?

Have you been targeted by a bitcoin extortion scam? This form of scam has been common in the past couple of years.

LANDBANK Investment

Investing in land is considered one of the best ways to make a profit, and so it is what most peoples’ minds turn to when they’re looking to grow their wealth. Because it’s considered such a sure thing, they may not be as careful as they should be in researching an investment opportunity.

Loan Fee Scams

It can be difficult to get a short-term loan. It has become easier in recent years, with the ability to apply for loans online. However, be careful to be sure you’re working with a legitimate company that offers fair terms, and not a scammer.

Pyramid and Ponzi Scams

One of the most well-known scams, which pretty much everyone has heard of, is the pyramid scheme, or Ponzi scheme. Although they are well known and easy to spot people still regularly fall victim to them and lose huge amounts of money.

Real Estate Scams

Real estate scams quietly claim victims in our community, possibly every day. These scams take a variety of forms, and they can unfortunately trick you easily if you don’t do your research and exercise caution before investing.

Share and Bond Scams

Share and bond investments are a very popular way of making some money. In order to actually make money, and avoid being scammed, it’s important to know how these investments work, as well as the common red flags for fraud.

Student Loan Scams

Student loan scams are unfortunately common. Any sort of scam is distasteful, but it’s especially frustrating to see one that targets either young people just getting started in the world, or adults who have decided to go back to school and better themselves.

Tax Rebate Scams and Refund Scammers

Few people are familiar with tax rebate scams, which makes it easier to fall victim to them. If you want to avoid this scam, read on to learn more about it. We also have information on what to do if you’ve already been scammed.

Travel Prize Scam

Everyone loves to win a prize! Especially something impressive, like an all-expenses-paid holiday, complete with spending money to enjoy while you’re there. If you receive an email telling you you’ve won such a prize, it seems like a dream come true.

Unregulated Investments Fraud

Almost everyone wants to invest in the future. Unfortunately, because an investment is so popular, it’s also a tempting target for scammers. Dishonest agents will take the money you intend to invest and disappear with it.

Warning Signs of a Forex Scam

Forex trading can be a path to success for some people. Unfortunately, it’s all too easy to find yourself the victim of a forex trading fraud. Before you consider this form of trading, you have to learn how to tell what is legit, and what is a scam.

What Do Crypto, Forex, and CFD Fraud Have in Common?

What do crypto, forex, and CFD fraud all have in common? We lay out the common warning signs of a trading scam in this article.

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