MLM Concerns Multi-level marketing (MLM) raises concerns about its business structure and potential for exploitation. Multi-level marketing (MLM) has been a controversial business model for […]
Read moreTag: Scams /Fraud
Job Scams and Fraud
Job scams and fraud can have devastating effects on unsuspecting job seekers, leading to financial loss and identity theft.
Read moreIdentity Theft
Identity theft is a serious threat to children and teens, who are increasingly being targeted by cybercriminals.
Read moreShipping Scams
Shipping scams are on the rise, with fraudsters posing as legitimate shipping companies to steal from unsuspecting victims.
Read moreOneCoin Ponzi
OneCoin Ponzi scheme exposed as a massive financial fraud, defrauding investors of billions of dollars.
Read moreGift Card Scams
Gift card scams are becoming increasingly prevalent, with scammers tricking people into giving away their hard-earned money. Be aware and stay safe.
Read moreSeniors Scams and Fraud
Seniors are often targeted by scammers looking to exploit their vulnerability. It is important for older adults to be aware of common fraud tactics.
Read moreGrandparent Scams
Grandparent scams are on the rise, with scammers targeting the elderly with elaborate schemes to steal money.
Read moreRetirement Scams
Retirement scams are on the rise, targeting vulnerable individuals with promises of high returns.
Read moreFinancial and Investment Fraud
As seniors age, they become more vulnerable to financial and investment fraud schemes. It is important for older adults to be aware of common scams targeting them.
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