PayPal 1-Cent Transaction Scam: What to Do
Learn how the PayPal 1-cent scam works, why scammers send small deposits, and how to protect your account.
Financial Scams
Financial scams have been a danger since finance first emerged as an economic activity. To this day, the prospect of easy money using deception, fraud, or any illicit means attracts criminals who think they can get away with it.Â
Investment scams have been a common type for ages. People are lured by the promise of easy returns, only to lose everything. Some are local and relatively small; others are enormous and even international in scale, such as the Bernie Madoff case.
Financial Scams: List Below
Banking scams are also a danger, having been around in some form or another since the first banks came into existence. The good news is, here is how to block any fake website, or any other malicious site on the Internet.
Financial scams are a broad class of crime, but learning about them as they emerge can be invaluable. Keeping your eye on those that emerge can help you recognize the warning signs of a financial scam that’s trying to lure you or others in.
What Scammers Sell on the Dark Web (And How to Protect Yourself)
The Dark Web can be a scary place, but it can also scam even the most savvy users. We look at common dark web scams and how to protect yourself.
What Scammers Sell on the Dark Web (And How to Protect Yourself) Read More
The Australian Federal Police Scam Explained
The Australian Federal Police Scam targets people with cryptocurrency accounts. Stay safe by never transferring funds to someone who calls you.
It’s Tax Season – Here are Some Scams to be Aware Of
Learn about popular tax scams, including IRS impersonation, AI-powered robocallers, and charity scams that can impact taxpayers.
It’s Tax Season – Here are Some Scams to be Aware Of Read More
3 Dropshipping Scams You Need to Be Aware Of in 2026
Discover three common dropshipping scams and how to avoid them, including checking reviews and never paying upfront fees to see a catalog.
3 Dropshipping Scams You Need to Be Aware Of in 2026 Read More
Beware of the Jailed Relative Scam That’s Targeting the Elderly
Learn about the relative in jail scam and how to keep loved ones informed so they avoid paying money to fake law enforcement officials.
Beware of the Jailed Relative Scam That’s Targeting the Elderly Read More
2026 Alert: Scams Tied to Iran War Chaos
The outbreak of the U.S., Israel, and Iran conflict means a great deal of chaos and scams. We’ve got an Iran war scam or two for you to be wary of.
Major IRS Scams You Should Be Aware Of
Discover six of the most common IRS scams to watch out for during tax season, from phishing phone calls to fake refund scams.
When Scams Don’t Need Scammers: The Terrifying Rise of Agentic AI Fraud
Agentic AI fraud is on the rise. Learn how to spot these scams and protect yourself from AI-powered financial crimes.
When Scams Don’t Need Scammers: The Terrifying Rise of Agentic AI Fraud Read More
Scams to Watch Out for in 2026
Discover the latest scams to watch out for and how evolving AI and digital fraud tactics are putting consumers at risk.
Item I Didn’t Order Came Via Mail – Is this a Scam?
Item I didn’t order came via mail? Learn how to tell if it’s a delivery scam, why it happens, and what steps to take next to stay safe.
Item I Didn’t Order Came Via Mail – Is this a Scam? Read More
What Is a Gold Bar Scam
A gold bar scam typically involves someone asking you to liquidate your life savings into gold bars. Here’s how to stay safe.
Most Common Types of Investment Scams and How to Avoid Them
Learn about common investment scams, how they work, and the warning signs you need to know to avoid falling victim.
Most Common Types of Investment Scams and How to Avoid Them Read More
How to Spot Holiday Charity Scams
While it’s the season for giving, it’s also the season for scammers. We show you how to spot and guard against holiday charity scams.
Hurricane Melissa Brought More Scams – How to Spot Fake Charities
Hurricane Melissa has sparked a rise in fake relief appeals. Learn how to spot a Hurricane Melissa charity scam and protect your donations.
Hurricane Melissa Brought More Scams – How to Spot Fake Charities Read More
How to Spot a Fake Invoice and Avoid Getting Scammed
Learn how to identify the fake invoice scam and safeguard yourself from invoice fraud disguised as legitimate bills.
How to Spot a Fake Invoice and Avoid Getting Scammed Read More
Small Charges, Big Risks: Unmasking Card Testing Fraud in Crowdfunding and Food Delivery
Card testing fraud might start small, but it can lead to big losses for customers and businesses. We explore this form of fraud and what it entails.
Small Charges, Big Risks: Unmasking Card Testing Fraud in Crowdfunding and Food Delivery Read More
