Fraud/Cons Articles Tagged Money

Preventing identity fraud can save you endless hours of financial frustration. Most scam artists who steal identities do so for a financial gain. With the personal information of someone else,...

What are mail scams? Mail scam is an overarching term that refers to a great variety of scams in which people are targeted. Commonly, mail scams are seen in email...

Sick of losing money because of internet fraud and want to learn how to avoid internet fraud scams? It's simple to avoid scams and doing so will save you a...

Most people know how to spot fraudulent schemes on the Internet. An e-mail where someone claims that they will send you a lot of money if you give them your...

If your financial security is important to you, you may be wondering how to avoid credit card frauds. Credit card frauds can damage your credit and effect your future financial...

If you're looking to make some side money in a legitimate business opportunity and you love to shop, you're going to need to know how to avoid mystery shopper scams....

When someone steals your identity, the first thing you must do is learn how to file identity theft claims. From disbelief to anger, being a victim of identity theft is...

For those wondering how to identify mystery shopper scams, it is much simpler than you think. Scams of any kind can be easy to fall into, but with the right...

You may receive news that you just won a million dollars worth of money from a sweepstakes raffle, but do you know how to identify sweepstakes scams? This kind of...

Looking for 5 tips for protecting yourself from identity theft? The world is a wealth of information so guarding your identity, at all times, is essential. These 5 tips for...

Knowing how to deal with identity theft is important to alleviate the stress incurred when becoming a victim of a stolen identity. Despite years of building your credit and good...

Need to know how to guard against identity theft? Guarding your personal information should be second nature, and can be done with a few precautionary steps. Because your identity is...

If you were to ask someone “what is insurance fraud”, you would receive a broad range of answers. Believe it or not most of these would be correct. Insurance fraud...

Learning how to avoid scams online take common sense, caution, and skeptic towards anything that come across as sketchy. As technology constantly advances, so do scams and scammers who dupe...

As a non-gambler, you may be wondering exactly what is lottery fraud. Lottery fraud is a form of false winnings or chances placed upon a victim. This form of false...

Looking for 10 ID fraud protection tips? It is vital for everyone to know how to protect against ID fraud. It is estimated that nine million people have their identity...

It is good to know how to stop scammers. Unfortunately, there are many different types of scams going around. Some involve scammers contacting people in person, while other scammers do...

As tempting as it is to believe that you’ve just received a check for $10,000,000 for doing nothing more than sitting on the couch watching reruns of Seinfeld in your...

A friend offers you a great moneymaking scheme, but another friend tells you it’s a “pyramid scam,” and this may have you wondering about just what is a pyramid scam....

Do you know someone who is being dishonest concerning their welfare benefits, and wondered how to aid a benefit fraud investigation about them? Do you know exactly what benefit fraud...

Are you wondering, "What is 419 fraud?" The short answer is "advance-fee fraud." The reason the famed scam has been assigned (seemingly) such a random number is that 419 is the...

Learning how to make a counterfeit detection system for the bills you encounter is not as hard as it may seem. If you want to keep your hands on the...

No one desires to be a victim of a con man and knowing how to identify pyramid scam can help you avoid it. Many people lose their money to plans...

Check fraud is a terrible problem no one wants to have to deal with, and these ten check fraud tips can help ensure that you don't have to ever go...

Before explaining how to get benefit fraud jobs, a little explanation might be in order Benefit fraud jobs involve compiling information on and/or investigating situations in which government benefits have...

For those wondering how to identify check scams, they almost always involve counterfeit checks. Check scammers will find ways to get you to cash unsolicited counterfeit checks. There are certain...

If you're a collector of designer purses, you know that it's extremely important to know how to spot counterfeit handbags. Fakes abound, particularly online, but there are ways to tell...

Here are 10 popular Internet frauds. We can easily spot many of these Internet frauds but some are not as obvious. Money Order Car Sales. There are many variations of...

Want to know how to spot a Rich Jerk scam? Well, the best way to avoid getting suckered into a company riding this man's claim to fame is to make...

The Oxford Dictionary definition of phishing states that any activity meant to defraud another person, using the Internet as a medium, is a phishing exercise. The term derived from the...

If you are an employer or employee and you suspect something may be wrong with your company’s accounting practices, you need to know how to spot accounting frauds well enough...

 How to spot a get-rich-quick scam is often a question on people’s mind. Due to the desire for a flexible schedule, many look for ways to work independently. In the...

Are you interested in learning about financial reporting fraud? There are many ways for stockholders as well as the general public to be misinformed as to a companies performance in...

Want to know how to identify a DirectBuy scam? DirectBuy is a nationwide buying club that has been under intense scrutiny given customer complaints and negative reviews in the press....

Learning how to detect counterfeit money is something that all Americans should consider brushing up on. If you weigh the facts, the last person holding the counterfeit bill is usually...

Knowing how to identify a free lotto scam will save you a lot of trouble and heartache in the long run. Lotto scams are one of the various scams that...

Learning how to avoid check cashing scams is very important. It seems that check cashing scams have become extremely popular within the last few years. You must be savvy and...

Learning how to report a stolen Social Security number will help bring ease to a stressful situation. Having a Social Security number stolen means someone has access to personal information, and...

Learning how to avoid money order fraud protects the consumer against losing hard-earned cash to crooks. Initially, these financial instruments served those without checking accounts. Nowadays, the money order is...

Looking for 10 internet crime prevention tips? Internet crime is a serious problem, and its prevention is very important for any consumer who uses the internet. Each year millions of...

Need to know how to identify psychic scams? Regardless of your personal opinion on whether true psychics exist or not, there isn't any doubt that there are “psychics” scamming people...

If you ever find yourself buying something over the phone, or giving out personal information of any kind, you'll need to know how to avoid a phone scam. Giving away...

Any innocent victim can quickly find out, "What is cheque fraud?". Cheque fraud is one of the most prominent causes of financial loss in banks and businesses. Some individuals may...

How to discover embezzlement takes diligent effort to keep an eye out for irregularities. Embezzlement can happen at any level; from personal advisors to bank personnel. Anyone with access to...

If you want to survive in this era of advanced technology, knowing how to identify Scam Artist offers you a win-win situation in the long run. Undoubtedly, the internet truly...

Learning how to detect counterfeit money is something every person should know. Counterfeit money is among the hardest of counterfeit goods to detect. Knowing whether or not those bills in...

Looking for 5 ATM fraud prevention tips? It can become a very tricky and frustrating situation if you were to become a victim of ATM fraud. While the below tips...

As each day hundreds of money scams are reported and even more which go unreported, learning how to spot a money scam is an extremely useful skill to stay safe...

These 10 FBI fraud tips investigations can help keep you from being the subject of fraudulent activities. The Federal Bureau of Investigations identifies cyber fraud as one of the leading...

Learning how to spot a counterfeit bill is an important skill that can help prevent any possible losses that come with receiving fake money. Just as technology evolves, United States...