When you send money to people you do not know personally or give personal or financial information to unknown callers...
If someone you don't know wants to pay you by check but wants you to wire some of the money back, beware! It's a scam that could cost you thousands of dollars.
We're often asked how to avoid buying counterfeit items on the Internet. Here are 7 tips to avoid getting taken
Know who you're dealing with. If the seller is unfamiliar, check with your state or local consumer protection agency and the Better Business Bureau.
In a new phishing scam, con artists are using phony caller ID numbers to solicit personal information and money.
Legitimate letters of credit are never sold or offered as investments.
Introduction to protecting yourself from fraud including 419, escrow, phishing and click fraud.
With the number of people entering into the world of international trade continuing to grow it is also unfortunate to see the number of newcomers to the industry falling prey to fraudsters also rise. This article will outline a number of things to remember when choosing potential business partners.
These people - commonly called Scammers - have many ways to get ahold of our money...
Vital advice on sourcing from China and avoiding trade fraud while you're at it.