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Mar 7, 2024 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.
- Shannon Sanford
Dec 22, 2023 · Scammers claim a product you purchased is out of stock, but they never process your promised refund. How the scam works
Jun 28, 2024 · The scammer will then send you a link to a site or app where you can “invest” and see your account “grow.” The investment website they steer you to will look real, but it’s really fake, and so are their promises.
Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites.
Scammers often steal someone's identity or create fake profiles on dating and social media apps to meet victims. There's no surefire method to detect a fake, although scammers may use stock photos and make excuses for why they can't meet in person. After gaining your trust, they may ask you to buy them something or send them money.
Dec 14, 2020 · Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams.
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Mar 11, 2024 · If you’re an investment professional and have concerns that someone is using your name or information as part of a potential scam, contact your firm’s compliance department, and alert FINRA by calling the BrokerCheck hotline at (800) 289-9999 or emailing [email protected].
