Investment and Crypto Scams: Ponzi and Pump-and-Dump
Learn how Ponzi and pump-and-dump scams operate in modern investing and crypto markets — and how to spot red flags before it’s too late.
Online & Financial Scams
From phishing emails to fake investment platforms, this is where we break down the most common digital and financial frauds that drain billions every year. Articles in this category reveal how online thieves operate, what red flags to watch for, and how to safeguard your money, accounts, and data in an interconnected world.
Loan and Credit Scams
Learn how loan and credit scams target people in need, how to verify legitimate lenders, and what to do if you’ve been scammed.
Phishing and Email Scams
Phishing scams use trust and urgency to steal information. Learn how they work, how to recognize them, and how to stay safe online.
Fake Delivery Scams: Beware of “Package Held” Messages
Learn how fake delivery texts and emails impersonate couriers like DHL and Canada Post. Identify red flags and protect your data from phishing scams.
Payment App Scams: Zelle, Venmo and Faster Payments
Learn how scammers exploit instant payment apps like Zelle and Venmo. Identify red flags, prevent fraud, and report scams effectively.
Marketplace Scams: Overpayment, Escrow, and Chargebacks
Learn how overpayment, escrow, and chargeback scams trick sellers on online marketplaces. Includes red flags, real examples, and prevention tips.