Financial Scams

Subcategories

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Financial Scams and Frauds

Articles

Loan Application Scams: Protect Yourself from Fake Lenders

Protect yourself from loan application scams with our warning signs and prevention tips. Avoid financial losses with expert advice.

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Shield Your Finances from Loan Application Scam Calls Today

Stay safe from loan application scam calls: learn how to spot and avoid these financial scams and protect your personal info and money.

Beware Fake Payday Loan Collection Emails Scams

Beware of fake payday loan collection emails. Learn how to identify scams and protect yourself from identity theft and financial loss.

Decorative cardboard illustration of lock on bank with American paper money under Deposit inscription on blue background

Deposit Slip Scam Alert: Protect Your Funds Now

Beware of the deposit slip scam: learn warning signs and prevention tips to protect your finances from this cunning and widespread fraud.

Protect Yourself from Cash App Card Scams with Expert Tips

Protect yourself from cash app card scams: learn how to identify and avoid fake requests, phishing attempts, and unauthorized transactions.

Protect Yourself from Bill Collector Scams: Tips and Alerts

Protect yourself from bill collector scams and learn how to recognize and avoid fake debt collectors, stay safe and informed with expert advice.

Protect Yourself from Venmo Scam Email Attacks Easily

Protect your Venmo account from scams: Learn how to identify and avoid Venmo scam emails, and follow expert tips for safe online transactions.

Apple Cash Fraud Scam: Protect Yourself from Common Tactics

Learn how to spot and prevent Apple Cash fraud scams with expert tips and common tactics to protect your funds and stay safe online.

Debt Reduction Scams: How to Spot and Avoid Financial Frauds

Exposing debt reduction scams: Protect yourself from fake debt relief services and learn how to avoid financial pitfalls with expert advice.

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Is the Charge Card Real and How It Actually Functions

Discover if the Charge Card is real and how it functions, a comprehensive guide to understanding its legitimacy and benefits.

Protect Yourself from Currency Trading Scams and Frauds

Protect yourself from currency trading scams: learn how to avoid and report suspicious online trading schemes and stay financially safe.

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Protect Yourself from Student Loan Call Scams Today

Protect yourself from student loan call scams: learn the warning signs and prevention tips to avoid falling victim to these financial threats.

American Income Insurance Scams Exposed: Be Aware

Exposing American Income Insurance scams: learn how to spot and avoid fake investments, protecting your financial security and future.

Protect Yourself from Payday Loan Scams and Financial Ruin

Protect yourself from payday loan scams and learn how to avoid predatory lenders with our expert guide to safe borrowing practices.

Spotting Bills Fake Money: Expert Tips to Avoid Counterfeits

Spot counterfeit bills with expert tips. Learn how to identify bills fake money and avoid financial scams. Stay safe with our guide.

A Man in Black Sweater Holding Letter Board with Fraud Text

Protecting Yourself from Certified Check Scams and Frauds

Stay safe from certified check scams with expert guidance on avoiding fake checks, protecting your identity, and reporting suspicious transactions.

Fake Bank Check Scams: Warning Signs and Prevention Tips

Learn how to identify and avoid fake bank check scams with expert tips and warning signs. Protect yourself from financial loss.

Protect Yourself from Cash Card Scam: Risks and Precautions

Learn about cash card scam risks, warning signs, and prevention tips to protect your financial security from this sophisticated form of identity theft.

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Predatory Loan Example: Avoiding Debt Traps and Seeking Help

Learn about predatory loan example risks & protections. Discover how to avoid scams and understand your rights as a borrower.

Chime Bank Scam Alert: Protect Yourself from Common Tactics

Protect yourself from Chime bank scam: learn common tactics and expert advice on how to avoid and report Chime bank scams.

A businessman changes money at a currency exchange counter indoors.

Protect Yourself from Money Changing Scam Schemes and Frauds

Protect yourself from money changing scams, learn to identify and avoid fake currency exchange schemes, and stay safe while traveling abroad.

Scam Alert Letting Text on Black Background

Sblc Scams: Identifying Risks and Safeguarding Your Finances

Learn how to avoid Sblc scams and protect your business from financial risks with our expert guide on understanding the risks and staying secure.

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ApplePay Scam Text Alert: Safeguard Your Account and Funds

Learn how to spot and avoid ApplePay scam text messages that target your account and money, and protect yourself from financial loss.

First Financial Asset Management Scam Alert Issued

Discover the first financial asset management scam & learn how to avoid and report it to protect your investments from financial loss and fraud.

A Person with Handcuffs Holding a Sign that Says Fraud

Shielding Your Venmo Account from Crypto Scam Emails Safely

Learn how to safeguard your Venmo account from phishing crypto scam emails and protect your funds from malicious hackers and cyber threats.

Fake Citizens Bank Check Scams: Protecting Your Finances

Protect yourself from fake Citizens Bank check scams: learn how to verify checks, avoid phishing, and secure your finances online.

A financial advisor discusses paperwork with a client at a desk in a modern office.

Putnam Investments Charged with Scam: Investors Beware

Putnam Investments charged with scam: Learn about the allegations and impact on investors in this shocking financial scandal.

How to Spot and Prevent Fake Venmo Transactions

Learn how fake Venmo transactions work and get tips to protect your account from scams. Essential advice for Venmo users.

How to Spot and Prevent Fake Venmo Screenshot Scams Easily

Protect yourself from fake Venmo screenshot scams with expert tips and strategies to prevent financial loss and identity theft online.

Close-up of smartphone displaying a fraud alert message on wooden surface.

Tips to Avoid fnbo Scams and Phishing Attacks Safely

Learn how to spot and avoid fnbo scams with these simple phishing prevention tips to protect your finances.