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Financial & Prize Scams

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From fake lotteries to fraudulent tax agencies, financial scams come in many forms—but all aim to part you from your money. These scams often involve urgency, surprise winnings, or official-sounding threats. We break down the most common and costly financial traps

  • ATM Swapping
  • Bank Investigator Scam
  • Cashier Cheque Scams
  • Class Action Settlement Scams
  • Criminals Turn Fear into Fortune with Gold Bar Scams
  • Fake Silver, Real Losses - How the Private Precious Metals Market Is Being Flooded With Counterfeits
  • Gift Card Scam's - The Promise of Something for Free
  • Is Baby of the Year a Scam
  • Pension Scams
  • Pig Butchering Scam
  • Postal Quishing: The High-Stakes Bank Scam Showing Up in Your Mailbox
  • Rise of “AI Autopilot” Scams: How Fraudsters Exploit Hype and Desperation
  • The Collector Coin Scam: A New Breed of the Pig Butchering Scam

Book traversal links for Financial & Prize Scams

  • ATM Swapping ›

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