Topics
Online Scams
- Criminal Identity Theft and Traffic Violations
- Tax Refund Theft at State Level
- Sextortion on Video Chat Apps
- QuickBooks Invoice Scams Hitting Small Business Owners
- New Account Fraud After a Data Breach
- Relocation Stipend Advance Fee Fraud
- How Scraper Bots Get Your Signature Block Info
- Geek Squad Renewal Email Con Jobs
- Fake Router Security Update Calls
- FedEx "Label Fee" Bitcoin Demands
- The Weighted Package QR Code Trick
- Webcam Hacking Claims Are Usually Bluffing
- The Sudden Inheritance Wire Transfer
- Fake ISP Speed Upgrade Home Visits
- Romance Partners Pushing Crypto Wallets
- Amazon Locked Account Verification Codes
- Threatening Police Accident Report Scams
- The Military Deployment Money Request
- Apple Cash Requests from Fake Shippers
- The Long Con Widower on Social Media
- Cartel Threat Text Variations
- Fake Private Plane Ticket Purchases
- Fake UPS Door Tags Left on Your Door
- How Fake Employers Steal Your I-9 Data
- Google Street View Labeled as "Evidence"
- Oil Rig Worker Emergency Surgery Scam
- Pay or We Leak Your Browsing History
- Blocking Exe File Downloads on Shared Computers
- Brushing Scams That Mean You're Compromised
- How to Hover Over a Link Without Clicking
- Fake Elon Musk Twitter Threads and Blue Checks
- The Pop-Up That Freezes Your Browser
- Why Kids Are Targets for Clean Credit Profiles
- Photo Holding Package Extortion Messages
- Quick Assist Code Sharing Traps
- The USPS Package Delivery Fee Is Fake
- "Wrong Number" Texts That Want to Be Friends
- Why You Should Never Reply "STOP" to Spam
- How to Spot AI Generated Facial Symmetry
- Why a "DocuSign" Request Might Empty Your Account
- Subscription Box Dropshipping Reprocessing Fees
- Zelle Instant Reimbursement Reversal Scams
- Child in Trouble Emergency Text Hoaxes
- When Someone Files Unemployment in Your Name
- Data Broker Opt-Out Services That Actually Work
- Grandparent Bail Money Emergency Calls
- Celebrity Deep-Fake Giveaway Livestreams
- Protecting Aging Parents from Screen Hijackers
- The "Refund Processing" Screen Trick
- When the CEO Emails You for Gift Cards
- Fake Court Summons Sent via Email
- Fake Liquidity Mining Pools on YouTube
- Reverse Image Search The Profile Picture
- The Email That Looks Exactly Like Your Bank
- Urgent "Account Closure" Subject Lines to Delete
- The Free Credit Freeze Laws You Should Use
- Toll Road Unpaid Balance Texts
- Hardware Wallet Tampering on eBay
- Fake Bank Fraud Alerts Asking for PINs
- Fake Missed Jury Duty Summons Alerts
- PayPal "Hacker" Invoices for Bitcoin
- Fake "Voicemail Received" Attachments
- Free Gift Card Links from Faux Retailers
- Credential Harvesting on Fake Microsoft Login Pages
- How AnyDesk and TeamViewer Are Abused
- Gas Fee Draining Smart Contracts
- Mismatched Address Red Flags on Credit Reports
- Why You Can't Withdraw Your "Profits"
- Why the Post Office Won't Text You Links
- The Wrong Number That Leads to a Trading App
- Sending Your Nude But You Didn't Ask
- Political Donation Text Scams During Election Season
- Funeral Attendance Threats After Obituary Scraping
- "Pickup Failed" Rescheduling Link Dangers
- Medical ID Theft Tied to Your Insurance Portal
- Porch Pirate Insurance That Doesn't Exist
- Spear Phishing: The Personalized Scam That Knows Too Much
- How to Spot the FedEx, UPS, and USPS Smishing Scams Flooding Your Phone
- The “Your Package Cannot Be Delivered” Smishing Scam: What to Do
- The Package Delivery Smishing Scam: How to Spot Fake Shipping Texts Before You Lose Money
- The Phishing Scam That Uses Fake Shipping Notifications to Steal Your Money
- The Bank Fraud Alert Text That Will Drain Your Account: How to Spot and Stop Smishing
- Hitman for Hire Dark Web Hoaxes
- The Tech Support Phishing Scam: How Fraudsters Play on Your Fears
- The Dangers of Spear Phishing: Why Scammers Know Your Name
- How to Spot Fake Package Delivery Texts That Steal Your Money and Identity
- The Phishing Hall of Shame: Fake Invoice and Subscription Renewal Scams
- The Fake Package Delivery Text: How a Simple Notification Can Empty Your Bank Account
- The Package Delivery Phishing Scam: How a Simple Text Can Empty Your Bank Account
- The Microsoft Security Alert Scam: How a Fake Warning Can Empty Your Bank Account
- Don’t Fall for the Fake USPS Delivery Text: How Smishing Scams Target Your Wallet
- CEO Fraud: When Your Boss’s Email Isn’t Your Boss
- The Rise of Fake Toll Road Smishing Scams: How to Spot and Stop Them
- Your Bank Texted You About Fraud? It’s Probably a Smishing Scam
- The Package Delivery Phishing Scam: How a Text About a Missed Delivery Can Empty Your Bank Account
- The Fake Delivery Notice Smishing Scam: How a Simple Text Can Drain Your Bank Account
- The “Missed Package” Text That Could Empty Your Bank Account
- The Fake Toll Road Text Scam: Don’t Tap That Link
- The Fake Mortgage Statement Phishing Scam That Looks Legitimate
- How Spear-Phishing Scammers Use Your Personal Data to Rob You Blind
- The Fake Package Delivery Text: How the “Missed Delivery” Phish Works
- The Package Delivery Text That Could Empty Your Bank Account
- The Fake Package Delivery Text: Your Next Door Could Be a Phishing Trap
- The IRS Impersonation Phishing Scam: Don’t Let a Spoofed Email Drain Your Bank Account
- Don’t Let a Fake Package Text Cost You Real Money
- Fake Bank Alerts: The Phishing Scam That Never Dies
- The Text That Says Your Bank Card Is on Hold: Why You Should Call the Number on the Back
- The Bank Alert Text That Is Not Your Bank
- The “Unusual Sign-In Attempt” Email Is a Lie
- Fake Delivery Notices: Why That Text About Your Package Is a Smishing Trap
- Your Tax Refund Is a Bait: How Phishing Scams Steal Your Money
- Fake Security Alert Phishing Scam
- Fake Bank Alerts Are Smishing Scams – Spot Them
- The Fake “Fraud Alert” Text: How Smishers Target Your Bank Account
- Phishing That Spoofs Your Health Insurer: Don’t Get Hooked
- Your Bank’s Fraud Text Might Be a Smishing Scam: How to Spot It Before You Get Taken
- The ’Your Account Has Been Suspended’ Email Is a Phishing Favorite
- Your Bank Will Never Text You a Link - That’s a Smishing Attack
- The Fake Bank Fraud Alert Text That Can Empty Your Account
- The Fake Bank Fraud Alert Phishing Scam That Empties Accounts
- The Fake Package Delivery Text: How to Spot and Stop Smishing Attacks
- Fake Account Lockout Phishing: How to Spot It and Stop It
- The Fake Bank Fraud Alert: A Phishing Trick That Still Works Too Often
- The Fake Bank Fraud Alert That Can Empty Your Account
Offline Consumer Ripoffs
- Fake Mortgage Assistance Relief Companies
- Gold Coin Dealer Premium Markups
- Advance Fee Loan Brokerage Non-Lending
- Fake Law Firm Validation Letter Masquerade
- Facebook Share Win a Camper Scheme
- Payment Transfer Processor Money Mule Risks
- Barcode Swapping at Self-Checkout
- Application Fee Harvesting on Vacant Homes
- Police Firefighters Union Telemarketing Cuts
- How to Check Charity Navigator Properly
- Unregistered Life Settlement Securitization Offers
- Tap-to-Pay Glitch Exploits at Checkout
- Publishers Clearing House Imposter Visits
- Powerball Ticket Sale Over Face Value
- Sweepstakes Machine Enticing Free Entries
- Cash Back Bonus Deadline Elimination Traps
- Zillow Contact Agent Redirect Theft
- Fake Senior Living Facility Waitlist Fee
- "Free" Airline Miles Transfer Fees
- Pay-for-Delete Promise Drafted Incorrectly
- Data Entry Kits Sold on Telegram
- Forbearance Exit Balloon Payment Traps
- High-Pressure Timeshare Prize Vouchers
- Reverse Mortgage Upfront Fee Ripoffs
- Waived Interest Balance Transfer Hidden Clauses
- Reshipping Goods for a "Logistics Manager"
- Negative Amortization Loan Teasers
- Fake Senior Remote Job Boards
- Activation Receipt Dumpster Diving Theft
- The Free Dinner Investment Seminar Pitch
- Promissory Note Real Estate Fund Defaults
- Wildfire Missing Animal Rescue Scams
- Co-Signer Release Administrative Processing Fee
- Upfront Fee Modeling Agency Scams Over 50
- Cancer Crowdfunding Page Verification
- Equipment Purchase Steal Reimbursement Fraud
- Trigger Lead Calls When You Apply
- Statute of Limitations Restart Trick on Old Debts
- Hotel Wifi Resorts Fee Price Swapping
- Tax Payment Scams Demanding iTunes Cards
- Social Media "Pray for X" Cash App Links
- Foreclosure Auction Deposit Pre-Visit Scam
- Vanilla Card Balance Draining by Region Blocking
- Stolen Cards Returned to the Rack
- Skimmers Hidden Inside Gas Pump Panels
- Hurricane Debris Removal Upfront Cash
- Bankruptcy Form Preparer Illegal Legal Advice
- Structured Note Complexity Trap
- Facebook Marketplace "Pre-Activation" Requirement
- "Obama Era" Student Loan Forgiveness Fees
- Pin Number Scratch-Off Replacement Stickers
- DIY Credit Sweep Instruction Selling Flaws
- Moving Company Hostage Load Price Hikes
- Duplicate Listing of Homes For Sale by Owner
- Charity Donation Padding at the Register
- Soundalike Major Charity Knockoff Names
- Enrollment Counselor High-Commission Diploma Mills
- Year-End Tax Receipt Urgency Scheme
- Crypto Mining Rig Colocation Lease Scams
- Veteran's Vehicle Donation Middlemen
- Fixed Indexed Annuity Surrender Charges
- Vehicle Wrap Advertising Revenue Pre-payment
- Medical Billing Franchise Kit With No Clients
- Timeshare Exit Company Non-Delivery
- VA Loan Refinance Churning Harassment
- Unauthorized Credit Inquiries for Hard Money
- Store Branded Credit Card High-Pressure Sign-Ups
- Gift Card Selling Machine Faulty Glitch Fraud
- Property Tax Lien Reduction Service Fees
- Jamaican Lottery Caller ID Spoofs
- Restaurant Tip Adjustment Fraud Hours Later
- Not Using a Title Company's Verified Phone Line
- Self-Directed IRA Custodian Due Diligence
- How to Check a Broker's FINRA Record
- Free Cruise Mandatory Port Charge Fee Gouging
- Scratch-Off Mailer With a "Winning" Number
- "We Buy Ugly Houses" Price Bait and Switch
- Bank On Yourself Whole Life Pitch
- Unclaimed Property Asset Finder Percentage Fee
- Returning a Card With Funds Already Transferred
- Fake HOA Move-In Fee Scams
- Church Impersonation Email Bait and Switch
- Credit Privacy Number Trading Felonies
- Expired Card Re-Issue Intercept Mail Theft
- Wire Fraud Phishing During Closing
- Resume Harvesting on Fake LinkedIn Profiles
- How to Spot Retirement Investment Scams Before They Drain Your Savings
- How to Spot a Ponzi Scheme Aimed at Your Retirement Savings
- Student Loan Debt Relief and Credit Repair Scams: How to Spot Offers That Cost You More
- Debt Relief Scams That Target Borrowers Over 45: How to Spot a Ripoff Before You Pay
Spotting Bad Service Providers
- Dishwasher Rack Rust Not Under Warranty
- Surplus Lines Insurance Insolvent Carrier Risk
- Spot Delivery Yo-Yo Financing Scam
- Jewelry Store Diamond Laser Inscription Mismatch
- Probate Property Sale Undervaluation Conflict
- Builder's Risk Insurance Proof Disappearance
- GPS Starter Interrupt Device Hidden Install
- Certified Pre-Owned With No Actual Inspection
- Mechanic's Lien Threat After Shoddy Work
- Referral Fees That Skew Honest Legal Advice
- Final Sale Acceptance on Defective Open Box
- Power Washing Soft Wash Chemical Burn Damage
- Pushing You Toward Their Preferred Lender Kickback
- Commission Rebate Illegal Steering Violation
- Third-Party Washer Control Board Inferior Parts
- Smart Home Appliance Obsolescence Disabling
- Printer Ink Subscription Auto-Renewal Trap
- Kickbacks for Inspectors Who Ignore Mold
- "No Cost" Refinance Rolled Into Principal
- Dual Agency Conflict of Interest Silence
- Insurance Churning Annually for New Policy Fees
- Hard Water Treatment Door Knocker Panic
- Not Pulling Permits and Blaming the Homeowner
- Dealer Add-On Etching and Fabric Protection
- The Storm Chaser Roof Inspection Offer
- Replacement vs. Repair Price Gouging
- Yield Spread Premium Hidden Broker Compensation
- Ticket Speculative Listing Before On-Sale Date
- Whole Unit Replacement Push on Capacitor Fail
- Kitchen Cabinet Refacing Thin Veneer Fraud
- Restocking Fee Policy Hidden in Receipts
- VIN Cloning on Auction Rebuilds
- Phantom Bids to Drive Up Final Price
- Contingency Fee Agreement Percentage Padding
- Unauthorized Practice of Law by Notaries
- AC Coolant Recharge Leaking Sealer Ripoff
- Blind Offer Drafting Without Seeing Property
- Extended Warranty Duplication of Manufacturer Coverage
- Extended Warranty Service Visit Denial Loopholes
- Curbstoners Posing as Private Sellers
- Ethics Complaints Against Aggressive Conservatorship Attorneys
- Concert Ticket Barcode Screenshot Rejection
- Cheap Asphalt Driveway Paving Crew Travelers
- Mortgage Rate Lock Extension Junk Fee
- Water Heater Expansion Tank Unnecessary Bundles
- Shelf Price vs Register Price Scanning Errors
- After-Hours Trip Fee Bait and Switch
- Medicaid Annuity Mill Sales Pressure
- Prepaid Funeral Insurance Scare Brokering
- Title Washing Water Damage Removal History
- Hydro-Jetting Useless Pipe Stoppage Options
- Guardianship Establishment Family Side-swiping
- Pocket Listing for Kickback Scheme
- Microwave Magnetron Replacement Scare Tactic
- Concrete Leveling Foam vs Mudjacking Lie
- Refrigerator Compressor Sealed System Overpayment
- Deposit Demanding and Material Price Surges
- Mattress Store Fiberglass Law Labels
- Irrevocable Trust Asset Transfer Poor Drafting
- Bait and Switch on Appliance Model Numbers
- Furnace Heat Exchanger Crack Photo Lies
- Dryer Vent Cleaning Kit Bait and Switch
- Buy Here Pay Here Electronics Rent-to-Own Math
- Overbilling for "Estate Document Review" Bogus
- Leasing a Car With Open-End Balloon Risk
- HVAC Financing With Deferred Interest Traps
- Furniture "Going Out of Business" Perpetual Sale
- Overstated Square Footage on MLS Listing
- Diagnostic Fee Scam for Unplugged Machine
- Ticket Transfer Delay Until Event Door Time
- Odometer Rollback Via Software Flash
- Trade-in Payoff Forgotten Dealer Responsibility
- Chimney Sweep Bait and Switch Crown Rebuilds
- Living Trust Scare Tactic Cold Callers
- Lockbox Tampering During Seller Showings
- Rental Agent Showing Fee Harvesting
- Ice Maker Module Repair Recurring Failure Cycle
- Auto Insurance Glass Claim Premium Hike Trap
- Sewer Line Camera Scope Insurance Scam
- Coil Cleaner Upsell During a Tune-up
- Extended Warranty and Price-Match Tricks That Cost You Money
- How to Spot Elder Law Legal Traps and Bad Estate Planning Providers
Scam Watch
Protect it before they take it.
How to Spot a Home Renovation Scam Before It Drains Your Savings
Contractors and Home Renovation Theft · Home improvement fraud is one of the most financially devastating scams targeting Americans between the ages of 45 and 64.
Synthetic Identity Theft: The Hidden Fraud That Uses Your Child’s Name
Identity Theft and Synthetic ID · You check your credit card statement every month.
Police Firefighters Union Telemarketing Cuts
Charity Fraud & Disaster Relief Exploitation · If you have ever donated to a police or firefighters union fund, you probably thought your money was going toward helping families of officers killed in the line of duty or toward purchasing bulletproof vests for your local precinct.