Money Articles Tagged Fraud

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...

Know how to stop identity theft from ruining your life before it happens.  Identity theft cases have continued to rise since 2007 and show no signs of slowing down.  The...

Since the internet has gradually become a necessity for everybody, protecting your privacy online is a must. Regardless of what your internet user level is, there is a random chance...

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,...

Buying the girl next to you drinks may impress her, that is until your credit card is declined, giving you a quick lesson in the consequences of identity theft. Once...

Identity thieves have many methods to get people's personal information, but if you know how to avoid phishing schemes, you remove one of their most powerful tools. Phishing is when...

In this age, it is essential to learn how to protect yourself from identity theft. It is easier to take steps to protect against Identity theft than it is to...

Email spam is not just annoying, it can be an attempt to commit fraud, so here's how to report email fraud. These types of messages are often an attempt to...

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...

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...

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...

Every consumer needs to know how to avoid pyramid schemes. Pyramid schemes are illegitimate business opportunities that promise investors large sums of money in exchange for recruiting other people to...

Internet crime can become scary, but knowing how to file an internet crime may ease your fears. The internet has provided an unimaginable amount of opportunities for people all over...

Do you want to know how to report scammers? Have you been the victim of or do you suspect a scam? If you have been hurt by fraudulent activity, it...

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...

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...

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...

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...

What is a phishing scam? A phishing scam is an online scam that is designed to get your personal information for fraudulent purposes. A phishing scam involves someone contacting you...

Knowing how to report email fraud by reporting the fraudulent email to the correct agency. With the height of internet activity, there are many consumers using the internet making email...

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...

Figuring out how to report benefit fraud online can be difficult. Most agencies do not have an online reporting form. This is extremely unfortunate because it’s probably the easiest way...

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...

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...

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...

Learning how to dispute credit reports if you have problems is essential, as having good credit is a key to impressing women. While you don’t (usually) need to show a...

Online dating has been a very popular way to get people connected, however, it has left some sad individuals wondering, "what is internet dating fraud?" Internet dating fraud is a...

Because internet scams abound, it is important to be able to protect yourself by knowing how to spot an email hoax. Internet scams can yield large profits for scammers, but...

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...

Knowing how to identify a money scam will help you stay on top of your finances. No one wants to find themselves victims of money scams. Luckily for us, there...

If you have noticed suspicious activity on your Medicare Summary Notice or encountered someone who claimed to represent Medicare, then you might need to know how to report Medicare fraud...

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...

You stayed up past your bedtime refreshing the online auction listing for that new-to-you Super-8 camera, and at the last minute, you swooped in to defeat all other bidders—too bad...

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...

You may need these 10 identity theft protection tips to protect yourself and your personal data from fraud. Identity protection is the foremost priority of businesses and individuals these days...

You can figure out how to report benefit fraud fairly easily. Benefit fraud can be a huge drain on your tax dollars and should be reported immediately. Defrauding the government...

These top ten internet fraud tips covers online banking security, donation fraud, organization scams and location confirmation, including common sense tips that most people overlook.  Fraud and money scams travel...

Money laundering is a way of disguising money that was earned through illegal means. This often requires the money to be filtered through other countries and other businesses in order to make...

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...

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...

If you have any interest in coin collecting, it's important to learn how to spot counterfeit coins. Counterfeiting has been occurring since man first developed currencies, but man has also...

Passport fraud is one of the most serious crimes that a person commits here in the United States of America due to the attacks of 9/11 that forced the government...

Looking for tips for detecting counterfeit bills? Unfortunately, there are many scam artists out there that will try to use counterfeit bills to purchase products and/or services. If you do...

If you suspect Social Security fraud, it is important that you report Social Security fraud to the Office of the Inspector General. Examples of activity that may constitute Social Security...

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...

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...

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...

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...

What is the Quixtar pyramid scheme? Quixtar is a company that was founded in 1999. Quixtar replaced the company Amway and is considered to be a multi level marketing company....