Shopping & Saving Money

Shopping & Saving Money scams are a type of scam that preys on people’s desire to save money. These scams often involve fake websites that offer products or services at a fraction of the cost of legitimate retailers. The scammers will often use social media or email to target their victims.

Here are some of the most common Shopping & Saving Money scams:

Fake online retailers: These websites offer products or services at a fraction of the cost of legitimate retailers. However, once you order the product, you either never receive it or receive a counterfeit product.
Fake coupons: These coupons offer discounts on products or services that are not actually available. The scammers will often use these coupons to trick people into entering their personal information.
Fake rebate offers: These offers promise you a rebate on a product or service that you have purchased. However, the rebate is often difficult or impossible to obtain.
Fake sweepstakes or contests: These scams offer you the chance to win a prize, such as a car or a vacation. However, in order to win, you must first pay a fee.

Illustration highlighting red flags on a fake online store website example, showing suspicious URL, unrealistic discount, and payment warnings indicating e-commerce fraud.

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

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(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. E-commerce has revolutionized retail, offering unprecedented choice and accessibility. Yet, beneath this shimmering surface of convenience lurks a persistent and […]

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Free Trial Scams

Free Trial Scams: Types, Tips for Prevention, and Reporting

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Free trial scams have become increasingly prevalent as more people are using the internet to purchase products and access services. These scams involve the promise of a free trial period for a product or service, only to find that the consumer has been charged hidden fees or automatically enrolled in a subscription without their knowledge

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DropShipping Scams

DropShipping Scams: Types, Prevention And Reporting

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Dropshipping has become a popular business model in recent years, as it allows individuals to sell products online without having to hold inventory or manage shipping logistics. While there are many legitimate dropshipping companies out there, unfortunately, there are also many dropshipping scams that can cause serious financial harm to unsuspecting entrepreneurs. In this article,

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Online Ticket Scams: Types, Prevention, and Reporting

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Introduction In today’s digital age, purchasing tickets for events, concerts, and travel has become incredibly convenient. With just a few clicks, you can secure a spot at your favorite show or book a flight to visit your dream destination. Unfortunately, this convenience has also given rise to online ticket scams. In this article, we will

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Counterfeit Goods

The Menace of Counterfeit Goods: Types, Prevention, and Reporting

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Introduction Counterfeit goods are products that are made and sold with the intent to deceive consumers by imitating the appearance, branding, and quality of genuine products. These knock-offs have infiltrated virtually every industry, from fashion and luxury items to electronics and pharmaceuticals. The global counterfeit market is estimated to be worth hundreds of billions of

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How “Internet Auction Fraud” Exploit Vulnerables

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Introduction Internet auction fraud refers to any fraudulent activity that occurs within online auction platforms. This type of fraud has become increasingly prevalent with the rise of e-commerce and online marketplaces. Analogous to parasitism in biology, where one organism benefits at the expense of another, internet auction fraudsters exploit vulnerable users to their advantage. This article

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Infographic checklist showing 5 steps to safely compare online offers: Verify seller reputation, check HTTPS security, read return policies, compare total costs, and use secure payments.

Navigating the Digital Marketplace: A Savvy Shopper’s Guide to Comparing Online Offers Safely in 2025

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The digital marketplace in 2025 offers an unprecedented array of choices and potential savings, yet it simultaneously presents a landscape fraught with potential pitfalls. The allure of an incredible online deal can be strong, but so too is the risk of encountering sophisticated scams designed to part unsuspecting shoppers from their money and personal information.

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Free Trial Email Scam

Free Trials or Financial Traps? Your Expert Guide to Navigating Offers and Avoiding Scams

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 The Allure of “Free” – Why Free Trials Are Everywhere The word “free” holds undeniable appeal. In today’s digital marketplace, the opportunity to “try before you buy” through free trial offers has become a ubiquitous marketing strategy, allowing consumers to sample products and services without immediate financial commitment. This approach is widespread, spanning numerous sectors

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