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10 HVAC Scams: How To Recognize Them and Protect Your Money
In all kinds of industries, there are people willing to lie and spread misinformation to scam others out of their money. For example, through fake websites, phishing or fake invoices. The HVAC industry is no different. There are dozens, if not more, different types of...
Sam Ash Closing Scam: Key Tips to Avoid It
The Sam Ash Music store recently announced its closure, and following this news, it was revealed that some scammers have created fake ads on Facebook, offering irresistible deals. It's important to note that Facebook is known as a hotspot for such fraudulent...
Jail Time for Fraud Under $5,000: What to Expect
Fraud under $5,000 may seem minor, but its consequences are far from negligible. If you are wondering whether it is possible to get jail time for fraud under $5,000, the answer is yes. In the United States, depending on the specifics of the case, you could face...
What Is Constructive Fraud? Legal Conditions and Examples
Fraud can take all shapes and forms nowadays, especially in legal matters. Famous examples include check frauds, fake banks, credit card fraud and many others. But there is one type of fraud which can take place even if one party isn’t aware of what they are doing:...
Amazon Work From Home Scam: Warning Signs to Know
Flexibility and work-life balance are becoming increasingly important. More people are seeking to adapt their careers to these needs, leading to a rise in remote work. According to Forbes, 98% of workers show interest in working from home at least part-time. Many...
What is Domain Networks Invoice Scams: How to Identify It
Scams have existed across much of human history, and the Internet has made it easier for people to scam others. Recently, a new type of scam has come out: the Domains Network invoice scams, specifically designed to trick businesses or people with an active website...
Big Data Fraud Detection: Examples and Tools
Like in many sectors, big data has made it easier to detect patterns and prevent unfavorable scenarios. That's why methods of fraud detection are starting to include it. Given the alarming statistics from 2024, where Nasdaq reported global financial fraud losses of...
What Facebook Deletion Scams Are and How They Work
Have you been warned that your Facebook page can be deleted? If so, you're not alone. Many users have received notifications or alerts and are unsure if they're real threats or just a Facebook deletion scam. According to a report by Security.org, concerns over...
What is a Car Dealership Fraud: Real Cases and Tips
Are you thinking about buying a car but worried about dealership scams? Car dealership fraud cases are more common than you might think. According to the Federal Trade Commission (FTC), the most common types of car dealership fraud are false advertising and hidden...