CONSUMER DEFENSE INDEX

Fraud Prevention & Threat Intelligence Directory (Page 2)

Verified threat intelligence, scam warning index, indicators of compromise, and step-by-step victim recovery triage across 14 major categories.

Browse Category Archive

All Advisories (Page 2 of 12)

Showing 11–20 of 118 Verified Threat Reports

Critical Threat business finance

When was the last time someone helped you for no reason in particular? You get private information, someone sends money, or finds...

High Risk shopping retail

Selling on Amazon has its challenges. When you first launch a product, you may need to do deep discounts and giveaways. When holidays...

High Risk business finance

Paypal is a safe online payment option if you know who the recipient is. Everything is possible to manipulate in our computer world...

Critical Threat business finance

Short and distort is a less publicly known trading scam similar to the classic pump and dump. Shorting is a word in traders' jargon and...

High Risk government

If so, you may have thought of avoiding them. Say "Yes" to tax reduction and "No" to tax evasion. While taxpayers should never lie on...

Critical Threat job employment

Having money is great, but it takes time to produce it. Time is limited, and money is not. If you want money, you can trade it with your...

High Risk automotive

The auto insurance business is a highly competitive sector. As the market develops and grows, so do the market challenges. To stay in...

High Risk automotive

Preparing for a trip? Depending on your location, you might have thought of getting around on four wheels. Renting a car is usually not...

Critical Threat society charity

But best doesn't always mean popular or cheap. Best stands for a place where guests pay fair prices and feel valued. Because who wants...

Critical Threat job employment

Although businesses won't pay you for no reason, they may pay you for your opinions. Doesn't it make sense? Advertising is expensive,...