Review. Reveal. Protect
Verdict: Social engineering scams are a documented form of fraud, and the risk to consumers is significant. Unlike scams that depend entirely on malicious software or fake websites, social engineering relies on manipulating people into trusting the wrong person, sharing sensitive information, or making decisions they would otherwise question. Criminals may impersonate banks, delivery companies, … Read more
Verdict: Online typing jobs are not inherently scams, but “easy typing work from home” offers are a well-established vehicle for employment fraud. The biggest warning signs are promises of unusually high pay for simple work, unsolicited recruitment, requests for upfront payments or personal information, fake checks for equipment, and “training” or software fees. Current 2026 … Read more
Verdict: Delivery delay scams are a documented form of online fraud, but not every delayed order is a scam. The warning sign is usually the pattern around the delay: a seller gives vague excuses, repeatedly moves the expected delivery date, provides unusable or misleading tracking information, asks for additional shipping or customs payments, or stops … Read more
Current verdict: RISKY CATEGORY, NOT EVERY STORE IS A SCAM. Facebook itself is a legitimate advertising platform, and many genuine businesses sell products after advertising there. The problem is that scammers also use Facebook ads to send shoppers to fake or misleading online stores, and recent government, consumer-protection and Meta data confirm that this is … Read more
As of October 3, 2026, parcel delivery phishing scams are a documented form of fraud, not a legitimate delivery service or a single website. The evidence from the FTC, U.S. Postal Inspection Service, BBB and major carriers shows that scammers commonly impersonate USPS, UPS, FedEx and other delivery companies through texts, emails, fake tracking pages … Read more
When a suspicious seller, supposed government official, online investment adviser, tech-support agent, or new internet acquaintance suddenly asks for payment in Bitcoin, USDT, Ethereum, or another cryptocurrency, the payment method itself deserves attention. That does not mean cryptocurrency is inherently fraudulent. Millions of legitimate transactions involve digital assets, and businesses, investors, developers, and ordinary consumers … Read more
If you came across cupids com through a social media advertisement, a fragrance promotion, or one of its newer wellness products, you may be wondering whether this is an established online business or another store that looks convincing until something goes wrong after payment. I spent time looking beyond the marketing pages because, with ecommerce … Read more
UPI has made everyday payments remarkably convenient in India. A shop bill, rent payment, online order, or transfer to a friend can often be completed in seconds. That convenience is one reason fraudsters are interested in UPI as well, but there is an important distinction that tends to get lost in alarming social-media posts: many … Read more
A buyer sends you a PayPal screenshot showing that $450 has supposedly been transferred. The image has the PayPal logo, your name or email address, a transaction amount, a date, and sometimes even what appears to be a transaction ID. Seconds later, the buyer asks whether you can ship the item immediately because they need … Read more
Chargebacks were created as a consumer protection mechanism, not as a shortcut for getting free products or reversing purchases simply because someone changed their mind. When they work properly, they give cardholders a way to challenge unauthorized transactions, duplicate charges, undelivered purchases, and certain other billing problems. The trouble begins when that protection is manipulated, … Read more