The world's premier anti internet scam, anti fraud information blog

 

Monthly Archives: November 2018

Moneygram Scams – What Are They And How To Avoid Them

Today, wire transfers and P2P (person to person) payments are regularly made between individuals. On the international market these are referred to as remittances, where relatives living abroad wire money to family and friends in their home country. There was a surge in 2016 from $429 billion to $466 billion in 2017. This inflow of […]

Read More...

How To Check A Website For Scams This Black Friday

As the holidays approach, it can be a challenge to get our shopping done on time. Work, family and social gatherings, can fill up your holiday calendar quickly. A convenient tool during the holiday season is online shopping, which can be done from home, away from crowded stores, and where great deals can be found. […]

Read More...