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  • Handkerchief Switch - Jamaican Switch
    Handkerchief switch or Jamaican switch is a scam which was first seen on the southern coast of the United States over one hundred years ago. Handkerchief switch is a confidence game similar to the pigeon drop. It manifests in various forms, although all follow a similar pattern.
  • Lottery Scam - Fake Lottery Prizes
    Lottery Scam is a form of advance fee fraud or money laundering. Every day thousands of false emails are sent to potential victims.
  • Pyramid Schemes And MLM Scams
    Pyramid schemes are deceptive practices which promote themselves as legitimate businesses.
  • Cheque Fraud - Cheque Scams
    Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still prefer to pay by cheque or bankers draft.
  • Credit Card Fraud
    Credit Cards are a convenient payment method, although they do carry risks.
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Most Recent Articles
  • Handkerchief Switch - Jamaican Switch
    Handkerchief switch or Jamaican switch is a scam which was first seen on the southern coast of the United States over one hundred years ago. Handkerchief switch is a confidence game similar to the pigeon drop. It manifests in various forms, although all follow a similar pattern.
  • Lottery Scam - Fake Lottery Prizes
    Lottery Scam is a form of advance fee fraud or money laundering. Every day thousands of false emails are sent to potential victims.
  • Pyramid Schemes And MLM Scams
    Pyramid schemes are deceptive practices which promote themselves as legitimate businesses.
  • Cheque Fraud - Cheque Scams
    Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still prefer to pay by cheque or bankers draft.
  • Credit Card Fraud
    Credit Cards are a convenient payment method, although they do carry risks.

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