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Fraud/Cons Articles Tagged Scams
How To Spot Computer Hoaxes
Anyone who uses a computer should know how to spot computer hoaxes. Some may contain viruses that can disable your computer and others may just be downright annoying. Knowing how...
Date: 2010-09-24 03:56:14
How To Avoid Internet Job Scams
If you’re looking for work like many Americans, knowing how to avoid Internet job scams can help you a great deal on your journey for a job. Job scams run...
Date: 2010-09-01 15:27:26
What Are Moving Scams?
Considering the many complaints the Better Business Bureau (BBB) receives each year, it’s no wonder that consumers often ask themselves, "What are moving scams?" Moving scams involve moving companies that...
Date: 2010-08-01 03:27:26
How To Avoid Internet Fraud Scams
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...
Date: 2010-07-21 03:09:02
How To Spot A Work At Home Scam
Do you need to know how to spot a work at home scam? For every work at home job that is real, there are millions of others that aren't. To...
Date: 2010-08-03 21:41:49
How To Avoid Fake Check Scams
Learn how to avoid fake check scams and protect your bank account. Have you just received a check for a huge amount from someone promising to pay you a small...
Date: 2010-08-25 18:49:02
How To Spot Internet Scammers
Learn how to spot internet scammers and protect yourself and your bank account. Unfortunately, many of us have been tricked by internet scammers at one point or another. But if...
Date: 2010-08-03 08:15:25
How To Identify Fraudulent Emails
Since technology has expanded to the World Wide Web, fraud has been on the rise and many people want to know how to identify fraudulent e-mails. There are several ways...
Date: 2010-08-30 02:29:49
How To Avoid Email Phishing Scams
Getting an alarming email is scary, especially when it concerns your money, but before you panic, it is important to how to avoid email phishing scams because they do not...
Date: 2010-08-03 17:08:14
How To Avoid Credit Card Frauds
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...
Date: 2010-08-22 07:03:26
How To Avoid Scams Online
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...
Date: 2010-07-28 03:41:50
How To Avoid Check Scams
Learn how to avoid check scams to protect yourself from financial criminals. Financial crime is the fastest growing crime category in the United States, and it shows no pity on...
Date: 2010-07-20 17:33:02
How to Avoid Psychic Scams
Do you want to know how to avoid Psychic scams? With so many unanswered questions in the world, it's easy to see why people feel the need to contact a...
Date: 2010-07-30 03:41:50
How To Spot Work At Home Job Scams
Determining how to spot work-at-home job scams is an important step in avoiding the various existing employment scams. The following tips can assist you in identifying job offers that are...
Date: 2010-08-04 08:58:37
How To Identify Free Laptop Scam
If you are dying for a new laptop, but you are short on cash, you might be wondering how to identify a free laptop scam. The Internet is full of...
Date: 2010-08-03 14:01:01
10 Popular Internet Frauds
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...
Date: 2010-07-17 00:16:14
Definition Of Phishing
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...
Date: 2010-08-07 20:15:25
How To Avoid Sweepstakes Scams
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...
Date: 2010-07-11 19:28:14
Report Check Fraud
If you have been subjected to check fraud, you will want to report check fraud to the appropriate authorities and companies. Check and debit fraud have grown drastically in the...
Date: 2010-07-20 16:06:38
How To Spot Accounting Frauds
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...
Date: 2010-07-26 09:23:26
How To Spot Craigslist Scammers
Learning how to spot a Craigslist scammer is very important for individuals who do a lot of online shopping. Several scammers choose Craigslist to post false items because it is...
Date: 2010-07-24 14:54:38
How To Identify An ATM Scam
If you want your debit or credit card to be save from identity theft, then you need to know how to identify an ATM scam. ATM scams are on the...
Date: 2010-08-28 03:27:25
What Is A Pyramid Scam?
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....
Date: 2010-07-21 20:54:38
How To Identify Timeshare Scam
If you are trying to figure out how to get the most out of your timeshare, you probably need to know about how to identify timeshare scams. There are plenty...
Date: 2010-08-03 11:51:25
How To Spot A Get Rich Quick Scam
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...
Date: 2010-09-09 09:27:26
How To Identify Scam Websites
Many people have become victims of online fraud due to lack of diligence of exercising prudent steps on learning how to identify scam websites. There are many ways that one...
Date: 2010-09-18 14:58:37
How To Avoid Money Order Fraud
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...
Date: 2010-08-13 10:10:38
Top 5 Cell Phone Scams
Everyone who owns a cell phone should be aware of the top 5 cell phone scams. New age technology has made life so much easier! Right? Yes and no! In...
Date: 2010-07-29 08:01:02
How To Spot Dating Scammers
Do you want to know how to spot dating scammers? You’ve seen the commercials. Harry and Joan met online in 2006, and are now happily married. Christina and Josh started...
Date: 2010-07-29 23:08:14
How To Identify Psychic Scams
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...
Date: 2010-08-11 23:08:14
Top 5 Online Dating Scams
What are the top 5 online dating scams? Yes friends, they are out there, online dating scams exist. People transitioned to online dating to get away from dealing with opportunistic...
Date: 2010-07-12 03:52:14
Report Welfare Fraud
Learn how to report welfare fraud is easier than you think. If you think someone is committing welfare fraud, then you should report that person as soon as possible to...
Date: 2010-08-28 08:44:13
How To Identify A Winning In The Cash Flow Business Scam
We all seek to learn about strategies that make us more incapable of being hit by scams but based on what’s trending right now, what most people would really like...
Date: 2010-09-26 20:29:49
5 Top Telephone Scams
We tend to get phone calls on a daily basis but unfortunately, scammers use one or all of the 5 top telephone scams in order to scam people out of...
Date: 2010-07-26 01:28:14
How To Avoid A Nigerian Money Scam
This article will show you how to avoid a Nigerian money scam, a con that has been circulating (in various forms) for decades. Usually targeted at small businesses, but increasingly...
Date: 2010-08-12 02:15:25
How To Avoid Hoaxes And Scams
With all of the misinformation that can circulate, you may be wondering how to avoid hoaxes and scams. Failure to avoid hoaxes and scams can result in a loss of...
Date: 2010-09-17 07:03:26
5 Debit Card Fraud Protection Tips
To avoid money disappearing from your bank account, follow these 5 debit card fraud protection tips. Most people never see it coming, but it happens; money simply slips away undetected...
Date: 2010-07-25 02:25:50
How To Spot A Money Scam
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...
Date: 2010-07-20 07:13:50
How To Avoid Russian Bride Scams
If you’ve decided that a nice Russian girl is your cup of tea, make sure you know how to avoid Russian bride scams when looking for your one true love....
Date: 2010-07-10 17:18:38
Google Home Income Scam
The Google Home Income Scam is probably the most insidious scam operating today. It's all smoke and mirrors, made to look like reputable news outlets and websites have investigated and...
Date: 2011-04-23 17:50:44
How To Report A Scam
It would be great if you never had to worry about being ripped off, but chances are that someday, you'll need to know how to report a scam. The following...
Date: 2010-07-12 03:09:02
What Is Computer Phishing?
The latest Internet scamming technique has got people around the world wondering, “what is computer phishing?” Maybe you have noticed all the captcha boxes asking you to input letters and...
Date: 2010-07-27 02:44:13
Top 5 Online Casino Scams
If you’re going to gamble at online casinos, you need to make sure that you’re aware of the top 5 casino scams. Sniffing out the top five casino scams may...
Date: 2010-07-30 01:46:38
Bank Fraud: 5 Common Scams
Bank fraud has unfortunately become a very real problem, and these bank fraud: five common scams are important dangers to watch out for to avoid becoming a victim. Learning about these...
Date: 2010-04-15 11:43:03
Power Balance Wristband Scam
The Power Balance wristband scam became a very controversial issue, tainted with claims involving misleading advertising. The product was launched in January of 2007 from Orange Country, California, and since...
Date: 2011-04-12 23:24:39
Top 5 Check Cashing Scams
Here are the top 5 check cashing scams. Check cashing scams were the most reported fraud in 2009. 42 percent of the complaints to the National Consumer League were about...
Date: 2010-07-19 00:45:02
What Is Computer Fraud?
What is computer fraud? It is important to look at all aspects of computer fraud in order to truly get an idea of the complexity and reach of this form...
Date: 2010-07-28 13:32:13
Top 5 Mobile Phone Scams
Are you curious about the top five mobile phone scams? You should be, if you are a mobile phone user. Mobile phone companies attempt to sneak plenty of little traps...
Date: 2010-08-02 17:22:38
Shakeology Scam
Some would claim there is truth in the Shakeology scam, especially when this healthy snack replacement did not work out well for them. To give better insights into the confusion...
Date: 2011-04-29 15:07:50
5 Awesome Unemployment Fraud Stories
With unemployment rising so has more of these five awesome unemployment fraud stories. Read on for these unemployment stories committed by normal folk. Adell Rastutis. A 61 year old woman in...
Date: 2010-05-03 13:26:21









