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How to Avoid Financial Swindles
Introduction
Why You NEED This Course for Life
The Depth of the Problem
The Little Book of Big Scams
Email Phishing Scams
Invoice Due Scam (3:41)
Update Payment Method Scam (3:05)
GoDaddy Email Services Error Scam
Covid19 Scams
Contact Trace + Test Kit Trick - (under development)
Fake Vaccine Passports - (under development)
DocuSign Scams
The DocuSign Invoice Scam (5:16)
Credit Card Phishing Scams
The Parcel Delivery Scam
Ponzi Schemes, Pyramid Schemes, & MLM's
Introduction
What is a Ponzi Scheme?
What is a Pyramid Scheme?
What is a Gifting Circle?
What is an MLM?
Examples of Ponzi Schemes, Pyramid Schemes, & MLM's
Royaltie
Cell Phone, Telephone, and Cable Scams
Text, SMS, and Direct Message Scams - (under development)
Investment Scams
Online Investment Firms
Bitcoin fraud victim, 75, loses £11k in life savings
Precious Metals Swap - (under development)
Diamond Exchange - (under development)
Tax Scams
Tax Owing Telemarketing Scam
International Currency ReValuation Scams
Gifting Programs - (under development)
Charitable Tax Donation Scams - (under development)
Door-to-Door and Courier Fraud
What is a Door-to-Door or a Courier Fraud? (1:37)
Courier fraud: Victim 'cried for days
Recruitment Fraud
The Resume ID Theft Con - (under development)
The Secret Shopper Scam - (under development)
The Fake Cheque Scam & its Many Variations
What is the Fake Cheque Scam?
Mystery Shopping Scams
Car Wrap Decals
Claiming Prizes
Overpayments
Gift Card Scam
Avoiding Online Course Scams
The Great Immigration Swindle
The Sponsorship Scam - (under development)
Queue Jumper - (under development)
Shoplifting Tactics
The Fake Switch - (under development)
The Distraction - (under development)
Mystery Shopping Scams
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