Scams and Frauds
Acai Berry Scam

Acai berry scam

Using bogus claims, fake testimonials, and slick marketing tricks, companies have sold hundreds of millions of dollars worth of acai berry supplements. They often use the offer, to snag customers, free trial

Adoption Fraud

Adoption fraud

Being a target of adoption scam can be emotionally draining and devastating in many forms, that is why you should always be patient and do your due diligence every step of the way when planning to adopt. These adoption frauds can happen any time of the day and through any platform, even when professionals are involved, hence, it is a must to be alert and attentive.

Affinity Scam

Affinity scam

Scammers leave no stone unturned to pitch out money from innocent individuals who are not aware of fraudsters who exist only to swindle money. One such type of scam is the affinity scam. This scam is related to money, investments and financial instruments.

Application Scam

Application scam

Every year an impressively large number of application forms are received in every sector as a selection tool

Astrology Scams

Astrology scams

Astrology scams are fraudulent schemes that use astrological readings, predictions, and other forms of spiritual guidance to con unsuspecting victims out of their money. These scams typically involve requesting payments for services that are never rendered, or offering expensive products with inflated prices. Victims should be wary of unsolicited emails and promises of easy money, as well as any requests for personal information.

Bank Login Scam

Bank login scam

Bank login scams are a type of phishing scam that attempts to steal a user's banking credentials by sending emails or pop-up messages that appear to be from a legitimate bank. The emails or messages may contain malicious links or attachments that, when clicked, will download malicious software onto the user's computer. The malicious software can then be used to steal personal and financial information from the user's computer.

Business Scams

Business scams

Scamming activities are in the rise on the internet and hundreds of innocent people have lost their money to the scammers those who are operating illegally from the third world or several other countries.

Charity Scam

Charity scam

A charity scam is a fraudulent activity where criminals pose as representatives of a charity in order to collect money from unsuspecting donors. Scammers often use false claims or false stories to elicit donations from people, typically by phone or email. The money collected is never actually given to the charity, but instead is kept by the scammer for themselves.

Check Overpayment Scams

Check overpayment scams

In the check overpayment scam, the person to whom you're doing business with sends you a check for more than the amount they owe you, and then instructs you to wire the balance amount back to them.

Beware of Covid-19 Scams: How to Protect Yourself from Fraud

Beware of covid-19 scams: how to protect yourself from fraud

Stay informed and protect yourself from fraud during the Covid-19 pandemic. Learn about the most common Covid-19 scams, including fake cures and vaccines, phishing scams, charity scams, and investment scams. Find out how to report suspicious activity and stay safe online.

Credit Card Scams

Credit card scams

Credit card scams involve criminals stealing credit card information, either by physically stealing the card or through online or telephone scams. They use the stolen information to make unauthorized purchases or access funds from the cardholder’s account.

Crytocurrency Scam

Crytocurrency scam

Cryptocurrency scams are fraudulent activities designed to deceive investors and steal their funds. These scams often involve false promises of high returns, deceptive marketing practices, and the use of fake digital currency tokens.

Cyber Crime Scam

Cyber crime scam

Cyber Crime scams are fraudulent activities that involve using technology to steal personal information or money from unsuspecting victims. Examples of these scams include phishing, malware, and ransomware

Dating Scams

Dating scams

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details.

Debit Card Scam

Debit card scam

Debit card scams involve criminals using stolen debit card information to withdraw money from a victim's bank account without their permission. These scams can be conducted through online purchases, ATMs, and other forms of payment.

Employment Scams

Employment scams

Scammers know that finding a job can be tough. To trick people looking for honest work, scammers advertise where real employers and job placement firms do. They also make upbeat promises about your chances of employment, and virtually all of them ask you to pay them for their services before you get a job. But the promise of a job isn't the same thing as a job. If you have to pay for the promise, it's likely a scam.

Facebook Scams

Facebook scams

Similar to email spam, one way to stop Facebook spam from distribution is to be trained about malware and phishing messages. Know how to mark them and also make known yourself with how these Facebook spam messages work

Foreign Exchange Money Scam

Foreign exchange money scam

Foreign exchange (also known as forex or FX) scams are a type of fraud that involve the manipulation of exchange rates for personal gain. Scammers may use a variety of deceptive tactics to solicit money from unsuspecting victims, such as offering false promises of large profits in a short amount of time, or engaging in high-pressure sales tactics.

Home Repair Scam

Home repair scam

A home repair scam is a fraudulent scheme in which unscrupulous home repair contractors con unsuspecting homeowners into paying large sums of money for unnecessary or substandard services. These scammers usually target elderly homeowners, convincing them to pay for services that are not needed, completed improperly, or not completed at all.

Internet Scams

Internet scams

Internet Scam have been threatining every one in our daytoday life. And provides you with all data related to the field of interent scam or spam along with various useful information and tools to bait scam or spam mails.

Investment Scams

Investment scams

These are schemes cleverly designed to trick people out of their money by promising high returns on an investment. Investment scams are promoted on the internet

Kidney Scams

Kidney scams

Kidneys from most of the victims, who were the poor hailing from the nearby western Uttar Pradesh, were transplanted into clients from the United States, United Kingdom, Canada, Saudi Arabia and Greece. The police raid was prompted by complaints by the locals from Moradabad about illegal kidney sales. The man accused of the scandal, Amit Kumar, was arrested in Nepal on 7 February 2008 and has denied any hand in criminal activity.

Lottery Scams

Lottery scams

A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!"" a large sum of money in a lottery."

Love Scams

Love scams

Love scammers pretend to be looking for love, engage the affection of their possible victims by using photos from the internet to present a gorgeous view of themselves.

Mandate Scam

Mandate scam

Mandate scams are a type of fraud in which criminals impersonate government officials in order to demand payment for fictitious services or goods. These scams are often used to deceive victims into paying large sums of money to the scammer in the form of taxes, fines, or fees.

Nigerian Letter Scam

Nigerian letter scam

Nigerian scammers send letters to prospective people asking for donation to fight evil government or other noble causes in Africa. Once the recipient shows interest, scammers directly ask for their bank account

Online Dating Scam Investigation

Online dating scam investigation

Online dating fraud full investigation can reassure you that the dating profiles you are in discussion with are honest individuals and not scammers. We have expertise to differentiate scammers from honest people with our years of experience with online romance scams

Phishing Scams

Phishing scams

Phishing scams are attempts by scammers to trick you into giving out personal information such as your bank account numbers, passwords and credit card numbers.

Pyramid Ponzi Scam

Pyramid ponzi scam

The main characteristic of a pyramid selling scheme is that earning money and gaining promotion within the scheme depends primarily on recruiting new people to the scheme, and those new people recruiting more people into the scheme, and these new people recruiting more people, and so on.

Rental Scams

Rental scams

Scammers fix their own cost of prices for the luxury apartments and homes mostly at a price that is lower than the market price.

Transport Scams

Transport scams

Auto transport has a high turnover rate, with numerous organizations coming up short after the first year or two.

Vishing Scam

Vishing scam

Vishing is a type of scam in which criminals use social engineering techniques to gain access to personal information by posing as a legitimate business or organization via phone calls, emails, or text messages. The goal of the scam is to get the target to reveal personal information such as their credit card numbers, passwords, or bank account information.

Wedding Planner Scam

Wedding planner scam

A wedding planner scam is when an unscrupulous vendor posing as a professional wedding planner takes money from couples for services they do not provide or delivers poor quality services. Couples may be promised a luxurious wedding experience, but in reality, they get little to no value for their money. The scammer may also refuse to refund the money after the couple has realized the scam.