The Most Prominent Stock Scams in History

It is extremely important for investors to remain updated about the latest happenings in financial markets. Keeping track of emerging developments ultimately empowers smarter investment decision-making. At the same time, it is vital to acquire knowledge about past instances of fraud in order to learn from them. It is worth noting that stock scams are […]

The Best Credit Card Fraud Detection Techniques

The world is increasingly going cashless, and credit cards continue to be the leaders in payment processing due to their established infrastructure and massive networks. Indeed, with improvements in credit card technology and digital payments, credit card usage has been on the rise. The US Federal Reserve’s triennial study on payment methods in the US […]

Common Scams and How To Protect Yourself

The internet is a part of everyone’s daily life and has transformed our world in ways we couldn’t have previously imagined.Unfortunately, along with the conveniences and opportunities that our interconnected world offers are heightened risks. Online scams are a perfect example of this very reality. From phishing scams that aim to steal your financial information […]

Blacklisted Brands

We have produced a list of all the brands which we do not recommend on getting involved with. We will keep this list updated constantly so you can be sure the brand you’re interested in isn’t involved in any activity that has raised suspicion. For your convienience we have sorted the brands in five diffrent […]

How to Steer Clear of Coronavirus Scams

From the first few cases reported in China towards the end of 2019, coronavirus is now starting to hit the headlines all round the world. The World Health Organization is looking on nervously and hopes to help contain the spread of the illness until a vaccine can be developed. Meanwhile, new cases are reported almost daily with […]

What is a Pyramid Scheme?

Every few years, the news headlines start buzzing with stories about investors losing money in the latest pyramid scheme. A pyramid scheme is a financial scam that looks totally legitimate at first glance but in fact isn’t. Knowing what they are is the first step to avoiding them. Most of these schemes are based on […]

How to Avoid Forex Scams

FOREX SCAMS EXPLAINED One of many things that the internet has brought into the reach of ordinary people is foreign exchange trading. In this, currencies are bought and sold with the aim of making a profit. Unfortunately, this has also created a rich hunting ground for criminals of all kinds but here we’ll tell you […]

Mortgage Relief Scams And How to Avoid Them

The American real estate sector bears witness to the sale of over 5.96 million homes every year, out of which 63% are financed by a mortgage. While mortgages were intended to be an opportunity for aspiring homeowners, it has also become a thriving opening for enterprising scammers. A mortgage is always taken against a property. […]