Cybersecurity

A web design enquiry that looked completely normal — until we checked the domain, the reference site, and the wording. The investigation, the red flags, and a verification workflow any agency can reuse.

Not every payment scam uses a fake screenshot. In a chargeback scam — also called friendly fraud — the buyer

The overpayment scam is simple and brutal: someone “accidentally” pays you too much with a fake or reversible payment, then

Facebook Marketplace is a top hunting ground for payment scammers. They send fake “payment sent” screenshots, push fake overpayments, invent

The single habit that stops almost every payment scam: never ship, hand over, or refund anything until the money is

The latest reported payment and transfer scam statistics from the FTC, FBI IC3, UK Finance and Australia’s National Anti-Scam Centre — with sources — and what they mean for anyone who buys, sells or gets paid online.

Scammers send fake PayPal “payment received” screenshots and emails to take goods without paying. Learn how the PayPal screenshot scam works, the red flags, and how to confirm a real payment before you ship.

Fake wire transfer confirmations — including bogus MT103 documents — are used to steal goods, property and deposits. Here is how to verify a real wire before you act.

ACH transfers take days to clear, so scammers exploit the delay with fake “payment sent” proof. Learn how the ACH transfer scam works and how to confirm real, cleared funds.

Fake PayNow “payment successful” screenshots are common in Carousell and marketplace deals. Learn how to confirm a real PayNow transfer before handing over goods.

Fake PayID and Osko “payment sent” screenshots are a top marketplace scam in Australia. Here is how to verify a real payment before you ship.

A fake Interac e-Transfer “sent” screenshot or email can look genuine. Learn how the scam works and how to confirm a real e-Transfer before you hand anything over.