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Clairvoyant scams are the customer receives a call that they have seen some terrible happenings in the future and for more details the customer have to share their personal information. They will approach the customers by email, telephone call, even face to face. The fraudsters ask money from the customers for their services.  The event which is informed by the fraudsters could be winning lottery ticket or removal of the curse. The clairvoyant scams will be like the fraudsters says the exac...

Bogus tradesmen fraud means the fraud which happens in the doorstep of the victim. Buying in doorstep is very convenient for everyone where traveling is very difficult to buy products. Door to door frauds is done in many forms. The main aim of the fraudsters is to insist the victims buy a product which not even exist. This fraud involves promoting good and services which either never delivered or even poor quality. There are specific laws for every door to door sales. The fraudsters will provide...

This type of fraud will be like the victim gets a  phone call from the fraudsters and make the customer invest money in some schemes or activities which does not exist. The fraudsters induce the investors to invest their amount in a loss stock in a false belief. Investment fraud involves stock, bond, products or even real estate. They are five types of investment fraud called pyramid schemes, Ponzi schemes, pump and dump, advance fee fraud and offshore scams. In Pyramid schemes, the investo...

Advertisements play a most prominent role in today's society. One of the television advertisements is the weight loss product where it reaches every nook and corner of the world.  The scam which is related to the weight loss product that a miracle can happen by losing 2-kilo grams in two days is called slimming cure scams. The products which is not medically proven is sometimes harmful to consumer health. So it becomes a necessity that it will be medically proven. The consumer must take...

The fraudsters send official-looking letters or email and requesting the customer to pay money or any important information regarding the bank. Those letters made the customer to believe that the respective letters are from a reputed government organization and ask them to register and will grab the bank details from the customer to repay the tax rebate. In some instances, they made the customer to pay the tax by saying the if they pay they might win a lottery.  It is difficult to find the ...

 The payment which is made to a holiday website and at the last point it does not exist is known as holiday scams. The customer should not reply to any unwanted emails, texts or social media related to any holiday offers. The reply should lead to unwanted malicious software. If the customer wants to book a holiday hotel they can book directly to the reputed airlines. They must be a member of the Association of British travel agents. The fraudsters may ask the credit card or debit card detai...