Unveiling Half a Century: The Top 9 Notorious Money-Laundering Episodes
Let’s talk about the notorious gangster Al Capone. Some say he coined the term "money laundering" by hiding his criminal profits through laundromats, which made...
Category : protect-money-scams
Unveiling the Intricacies of Insurance Fraud: From Varied Types to Identifying Abuse
Feeling the pinch in your budget? Looking for ways to make some quick cash? You might be considering a few side gigs like freelance graphic...
Safeguarding Your Social Security Number: Your Ultimate Guide to Thwarting Identity Theft
Your Social Security Number (SSN) is like a secret key to your life’s earnings and benefits. It’s used by the government to keep track of...
Dodging Deception: Unmasking the Seven Bank Scams and Your Guide to Staying Safe
Scams can be tricky to spot. Some, like the infamous Tinder Swindler, might seem obvious. But others, like those pulled off by a charming con...
Shield Yourself from the Five Most Prevalent Zelle Scams and Frauds
Zelle, a popular payment app, has unfortunately become a playground for scammers. In 2021, users lost a whopping $440 million to scams on this platform....
Beware! Unmasking the 6 Most Frequent Craigslist Scams
In the past, people used to check the newspaper’s classifieds for apartments, cars, or secondhand items. Nowadays, Craigslist is a popular online platform for these...