Mystery Charges On Your Bill? Be On The Lookout For Cramming

Tips To Avoid Cramming

Cramming happens when minor expenses are added to an invoice by a third party without the agreement or authorization of the subscriber. Usually cramming is connected and practiced by phone companies and third parties connected to these companies. Cramming is a type of phone scam. You can be charged for many types of services that will appear on your bill. In addition to billing for its own services, your company may bill you on behalf of other companies for services …

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Dangers of Chain Letter Scams

Exposing the chain letter scam

The chain letter formula has existed since at least the 19th century. In recent decades, they have gained new life through the reach of Internet and become quite common. You have at any point in time probably received a message on a social network or in your email inbox that promises you money or good luck if you forward it, and unspecified bad luck if you don’t. Sometimes, they promise to make you money fast or “increase your luck”. People …

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Comprehensive Guide on Pyramid Scheme Scams

Types of Pyramid Schemes

The pyramid scheme or MLM (multi-level marketing) seems like a good idea at first glance, but these schemes can be far from beneficial and may take up more time and money than they initially promise. These schemes entice potential sign-ups with images of good fortune, luxury holidays and the chance to start a very profitable business and live the self-employed lifestyle that many people dream of. But what is the truth behind these schemes? Are they scams or are they …

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Pigeon Drop – Don’t Fall For The Found Money Scam

The Pigeon Drop Scam Revealed

A pair or a team of swindlers will usually work together to accomplish the pigeon drop. The key element is supposed found money or a valuable which will be shared between the one who found the money and the victim (pigeon). The scam is normally committed on an older victim but can be committed on anyone. It is performed in large public places such as the shopping mall or a parking lot. Variations and details on pigeon drop may vary, …

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The Real Story Behing Disability Fraud

The Truth About Disability Fraud

Things happen. A few people might just be less lucky than others. Some may have got injured at work or while trying to protect something important. Perhaps, it was an out-of-control accident. Others are born with disabilities. Fortunately, we have a disability system in place that has got you covered. Unfortunately, when the allure of “easy money” comes around, tricksters are never too far behind. Disability fraud is a worldwide problem. There are millions of people receiving disability assistance from …

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Secret Societies – Shortcut to Wealth & Power or Scams?

Secret Society Variations

All for nothing. Is it possible? Could you get all the money in the world, the healthiest body, or the best relationships overnight?  Believe it or not, there are still people who want to believe it. But why? Isn’t it evident that greatness takes work and effort? You have to do what others won’t do, so you can get what others can’t: minority mindset. But what could be better than joining a secret group? After all, wealth isn’t always about …

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These Devious Hotel Scams Could Ruin Your Vacations

Hotel Scams Rare Case Or Common Practice

After months of hard work, a vacation is just what you need. It’s time to forget about problems and relax in the best hotels out there. But best doesn’t always mean popular or cheap. Best stands for a place where guests pay fair prices and feel valued. Because who wants to spend a vacation stressing about hotel bills? Hotel fraud is a hidden pandemic and if you don’t check your bill twice you may be charged for unwanted services without …

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Dangers of Affinity Fraud & How It Works

What Is Affinity Fraud

Everyone, in some way or another, is connected to a group, association or community-based organization. Our interests, backgrounds, and other factors will naturally lead us to those affiliations that best serve our needs. Race, culture, and religious beliefs also play a role in identifying us as members of unique groups that we often come to trust. Affinity Fraud is a type of scam that takes an emotional as well as financial toll on its victims. This is any one of …

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5 Ways to Please an Identity Thief

5 Ways to Please an Identity Thief

Would you hand someone your credit card and tell them to go have a shopping spree, your treat? No. But you may as well be doing that if you don’t take some precautions with your identity. Fraudsters are watching you, and they’ll jump at the chance to steal your bank account number, Social Security number, and anything else they can exploit for personal financial benefit, not caring about the damage their victims may face. If you really want to hand …

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12 Expensive Crypto Scams That WILL Happen To You + Prevention Tips

Why Are There So Many Scammers In Cryptocurrency Space

Cryptocurrencies bring a lot of opportunity for investors, and it couldn’t be more true for scammers. In fact, it’s become their favorite space, so expect to hear about them. They’re everywhere at all times, so it’s a matter of time you encounter one. But are you ready to protect your money? Someone right now could be promoting a Bitcoin pyramid scheme. People are sending them money that they won’t see ever again. Maybe a hacker is planning an exchange attack. …

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Why Airbnb Scams Are More Common Than You Think

Frequency of Airbnb Scams

You want to travel to a destination but don’t want to pay an unreasonable price. So you browse on Airbnb, a platform where homeowners can rent rooms and properties at fair rates. After using filters and reading some reviews, you contact a few hosts. Everything looks great, so you book your stay.  But in the last 24hours before the travel day, something happens.  Maybe everything goes perfectly. But one day, the host may have entered the property without permission, and …

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How To Avoid Debt Relief Scams

How Debt Relief Fraud Works

Debt relief scams exist because so many of us are in debt and we dream of being rid of the debt, of resolving it once and for all, and not having the burden of owed funds on our shoulders. In fact, most of us are so excited to be out of debt that we often don’t check out things as thoroughly as we should. Are You “In The Deep”? Millions of people have this exact problem. What advice would you …

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Tourist Traps To Watch out For On Your Vacation

What Are Tourist Traps

Looking for the best vacation? The world is full of wonderful places: nature, buildings, stories, culture, people, traditions. Today, anybody with a fair budget can travel anywhere in a matter of hours. Some cities look so attractive to tourists that they receive visits consistently throughout the year. It helps to boost the economy, although it conflicts with citizens’ daily life sometimes. Thus, you have millions of people in a city— which they don’t know— looking for the best place to …

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Ultimate Guide To Travel Scams

How Do Travel Scams Work

Looking for a vacation? Time for new experiences and relaxation. Visiting exotic places, enjoying good food, meeting new people …or so they say. For a moment, travel excitement and preparations make us forget about the other side of the coin. Variations on travel scams are numerous and ever changing. If you travel frequently, informing yourself on some of the details about travel scams will pay off for sure. Most travel scams occur where a mass of people is, still if …

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Dissecting The Fraud Triangle

How Does The Fraud Triangle Work

Have you wondered what moves scammers? Is the answer as simple as “money?” In these days, technology gives us more power than ever. You can either use those tools to create value or deceive people. For others, scamming feels like the only viable option. Even if you chose to scam, it takes effort and practice. You can use those same resources to create something beneficial. If so, why are fraud cases increasing? The fraud triangle may give us some insight. …

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Devious Types of Social Security Fraud

Types Of Social Security Scams

Identity theft, credit fraud, criminal impersonation. Losing your documents to an imposter may lead to permanent security issues. By the time you see the impact on your credit score, you’re already late. Sure, you protect all your bank accounts and whatnot. But do you protect your identity in all your accounts? Most of us use the same passwords for everything. What happens when some unwanted person gets into the account? One thing leads to another. One data breach leads thieves …

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How To Detect & Prevent Senior Fraud

Senior Fraud Exploiting Peoples Weaknesses

Elderly adults lose billions of dollars through financial fraud. To scam a person, you need three conditions to be in your favor: Some schemes involve more risk than others, but it’s all about who you scam. A tough target can make the task impossible, while an easy target— the elderly— gives an opportunity. Some seniors are as easy to fool as a kid. Except that seniors have money and children don’t. Would you rather scam a skilled businessman or a …

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The Definite Guide To Change Machine And Vending Machine Scams

Change Machine Hacks

Cash and vending machines are prone to security breaches and outdated cash machines are especially vulnerable. If you’re the owner of a cash or vending machine you must acknowledge the most common security concerns to update or replace your machine. If your machine is located in an isolated area and left unmonitored, it could be drained of the merchandise or cash inside it. Depending on the security level of the machine, it might not require security upgrades. This is valid …

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Beware Of The One Ring Scam Call

One Ring Call Variations

You got three missed calls. It appears urgent and you are tempted to call back. What do they want? Many make phone calls by accident, so you ignore them. The caller, however, keeps calling you at random times of the day, always stopping after one ring.  If it’s so important, why do they hang off the call so quickly? You end up calling the number, engage in a fruitless conversation (if there is one), and forget about the issue. Later, …

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Beware Of These Travel Agency Scams

Things A Legit Agency Will Never Do

“Receive FREE cruise tickets to travel around the world, any place you desire. Click the link, fill in the form, and we will email you with the gift!” “The Airlines are giving away free flights to 100s of lucky customers. Get your tickets now and click the link below! Those who don’t travel a lot would most likely reject the offer. How can you get such a deal for free? It can’t be true. Experienced travelers, however, know that such …

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