Guide to DIY Chargebacks
Other Scams
Insurance Scams 101 – Identify Insurance Fraud
Not many people are aware that insurance scams have become a multi-billion dollar business for criminals. These schemes prey on the fears and vulnerabilities of the public to cheat them out of money. Insurance scams can take on various forms such as bogus agents, robocalls,… Read More »Insurance Scams 101 – Identify Insurance Fraud
Pyramid scheme definition
What is a pyramid scheme? Pyramid schemes are a type of financial scam that promises high returns to investors, but only the initial investors make money. Later investors typically lose their investment. Here’s how they work and how to avoid them. How does a pyramid… Read More »Pyramid scheme definition
The Best Credit Card Fraud Detection Techniques
The world is increasingly going cashless, and credit cards continue to be the leaders in payment processing due to their established infrastructure and massive networks. Indeed, with improvements in credit card technology and digital payments, credit card usage has been on the rise. The US… Read More »The Best Credit Card Fraud Detection Techniques
Forex scam recovery
Introduction If you have been a victim of forex fraud, follow these ten tips to avoid it in the future. Forex fraud is prevalent due to the ease of online trading. However, don’t let this deter you from the forex market. These tips are relevant to… Read More »Forex scam recovery
Nigerian Scams: Past And Present
The Anatomy Of The Nigerian Scam: Past And Present What is a Nigerian scam? Well, there’s more than one out there, and most of us have heard about at least one kind – whether through the recurring jokes people make at its expense, or an… Read More »Nigerian Scams: Past And Present
Is Forex Legit or a Scam? You Decide…
If you’re here because you’re wondering “is forex legit?” you’re not alone. Thousands of people looking for new ways to invest their money are wondering the same thing. The short answer to that question is yes, forex trading is a legitimate way to make money… Read More »Is Forex Legit or a Scam? You Decide…
How To Avoid Forex Trading Scams
If you’re considering getting into forex trading and you’ve been doing some research about whether or not it’s a legit way to make money, you’ve probably come across lots of warnings about forex trading scams. Forex is a regulated market and can become a lucrative… Read More »How To Avoid Forex Trading Scams
QR Code Scams Are the Newest Threat in 2022
QR codes are a convenient, seemingly harmless way for consumers to get quick access to information, but they aren’t always what they seem. Unfortunately, the more prevalent new technologies become, the more ways scammers find to use them to their advantage. We’re here to fill… Read More »QR Code Scams Are the Newest Threat in 2022









