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  1. Mar 7, 2024 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.

    • Shannon Sanford
  2. Jul 26, 2024 · search for an unauthorised firm using the search bar. filter results by the first letter of the firm. click on the 'Name' column to order firms from A to Z. If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

  3. Aug 24, 2023 · A fake law firm in Canada is sending letters to U.S. consumers pitching a scam on how to make money off of another person's life insurance policy.

    • Gary Guthrie
  4. Dec 1, 2021 · RALEIGH, N.C. (WNCN) – A scammer masquerading as a lawyer with a real law firm is targeting people saying he has a multi-million-dollar payout from an insurance policy that he says you are owed. This scam originates via fax.

    • Steve Sbraccia
  5. Mar 5, 2024 · Companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that redirect people to fraudulent versions of familiar companies and brands.

  6. Sep 21, 2016 · The scammer could claim any number of things—that you owe taxes or that you are delinquent on your student loans—and if you're not careful, you could be swindled into giving him money to resolve...

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  8. Mar 15, 2024 · If you receive a fake email from a scammer pretending to be a business, report it to BBB Scam Tracker to warn others. Scammers are impersonating businesses and emailing consumers about renewing...

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