Investment Scams
Insurance Scams
How Does Insurance Fraud Affect the Insurance Industry?
Insurance Frauds are committed when someone willfully makes a false statement to acquire a benefit or advantage to which they are not otherwise entitled or when someone willfully withholds a benefit to which they are legally entitled.
Identifying and Reporting Insurance Fraud
More than 7,000 different businesses make up the insurance sector, bringing in annual premium revenue of over one trillion dollars. Because it offers more chances and larger incentives for engaging in illicit activities, the huge size of the sector is a significant contributor to the high cost of insurance fraud.
Online Trading Scams
How Do You Know If The Online Platform is Legit?
Similar to online brokerage services, cryptocurrency exchanges give you the means to purchase and sell digital currencies and tokens like Bitcoin, Ethereum, and Dogecoin.
Security, fees, and the cryptocurrencies provided are a few factors to take into account while selecting a cryptocurrency exchange.
Is Amazon Automation Legit or Scam?
Chatbots, demand forecasting, order entry, and fulfilment are a few examples. Nearly two-thirds of the global industry leaders surveyed by McKinsey are experimenting with automation in one or more business divisions or functions
How to Avoid Bidding on Online Scam Auctions
Internet auction fraud involves fake advertisements on auction sites such as eBay or Gumtree. The vendor is either selling items that do not exist or is selling the same article to everyone who bid on the item, saying that the person who won the auction no longer wants the goods and that they are the next highest bidder.
Pyramid Schemes
Multi-Level Marketing (MLM) vs. Pyramid Scheme: Know the Difference!
A distinguishing factor between MLM and a pyramid scam is how the businesses run. MLM is a marketing strategy. MLM consultants, contractors, or distributors are compensated by selling the goods to other multilevel marketing participants. You enroll them if they aren’t already a part of your MLM business.
The Famous Pyramid Schemes in Modern History
The fact that the early investors receive these substantial returns prompts them to endorse the program to others. Returns to investors are paid from fresh capital coming in. When there are no more investors left, the pyramid eventually falls.
How to Avoid A Pyramid Scheme with Maximum Safety & Security
How to Avoid A Pyramid Scheme with Maximum Safety & Security A pyramid scheme is a dangerous and unsustainable business approach in which a limited
