Ransomware Wars: Battling the Surge in Digital Extortion
Explore the rise of ransomware attacks and the efforts to combat these increasingly sophisticated threats.
Email Fraud
Criminals gained unauthorized access to an organization’s email account, resulting in the compromise of client funds. Shortly before Christmas in 2016, Shane and Jean were in the process of selling their first home. With a
Worldwide Scam Hotspots: Piecing Together the Financial Deception Map
Explore the latest tactics and techniques employed by cybercriminals in the digital age.
Crypto Fraud and Asset Recovery: Best Practices
From phishing scams and Ponzi schemes to sophisticated social engineering attacks, the risks in the digital asset space are growing at an alarming rate. Crypto fraud has led to billions in losses, eroding trust in
Credit Card Fraud
Brandon, a 20-year-old studying Culinary Arts at DIT in Shankill, Co Dublin, shared his encounter with fraud. One day, he attempted a transaction with his card, only to have it declined. Despite knowing he had
Examining the Recent Modifications To Payment Requirements in Order to Combat Push Payment Fraud
Payment Systems Revolution: A Paradigm Shift in Combatting Authorised Push Payment Fraud In the epochal year of 2023, the Payment Systems Regulator (PSR) ushered in a seismic change, unveiling novel mandates destined to tether the
International Group Accused of $6 Million Investment and Spoofing Scheme
In the realm of legal turbulence, a narrative unfolds, elucidating the pursuit of justice across borders. Originating from the antipodean expanse, a litigious saga ensues as Australian litigants press charges in Cypriot courts against a
With a court agreement with the SEC, Binance may carry on with its U.S. operations despite a fraud lawsuit
In a judicial accord sealed on a recent Saturday, the U.S. Securities and Exchange Commission (SEC) and Binance, the eminent juggernaut in the realm of cryptocurrencies, have inked an agreement that sanctions the continued operation
Scammers posing as a private investment company.
Scammers have attempted to exploit GRC Investments Limited, a private investment company based in Christchurch. In September, the Financial Markets Authority (FMA) issued a warning about an investment scam operating under a similar name –
Nisha encountering a fraudulent individual on LinkedIn
In May 2021, Nisha reached out to the FMA to report a scam that targeted users on the popular social media platform LinkedIn, resulting in a loss of over $3000. Her encounter began when she
Philippines National Police crack down on SMSF scam
In the sprawling web of financial deceit, two locations in the Philippines have recently been subjected to a rigorous crackdown, an operation meticulously executed in connection with a nefarious self-managed super fund (SMSF) scam. This
Understanding Cryptocurrency Tracing: A Comprehensive Guide to Investigating Digital Transactions
The dynamic and varied field of cryptocurrency tracing is essential to the pursuit of digital transactions and the fight against financial crime inside the cryptocurrency ecosystem. The introduction of cryptocurrencies has caused a paradigm shift
Final ratification of cryptocurrency regulations positions Europe as a worldwide leader in regulation.
The European Union’s comprehensive array of bolstered regulations for cryptocurrencies received final approval from member states on Tuesday, propelling the 27-nation bloc into a global leadership role in overseeing the unfettered crypto domain. The package
Phishing 2.0: Navigating the Next Wave of Fraudulent Cyber Attacks
Examine the sophisticated evolution of phishing schemes and strategies to stay one step ahead.
The Changing Scene: Cybercrime Trends That Can Mar Your 2023
Dive into the cutting-edge technologies and strategies combating fraud in today’s interconnected world.
How to Protect Yourself from Solana Meme Coin Scam
The cryptocurrency industry has experienced an increase in the popularity of various digital assets, and meme coins have emerged as an interesting phenomenon. Built on humor and community engagement, these coins are often known through
Match! Jane encountered a scammer on a dating app and suffered a loss exceeding $100,000.
In June 2021, Jane* contacted the Forexposed to report a significant investment scam that resulted in a loss of over $100,000. The scam unfolded when Jane matched with an individual named ‘Wu Haoyu’ on the
FTX founder Sam Bankman-Fried has been convicted of defrauding Crypto customers
In a stunning turn of events, the narrative of FTX founder Sam Bankman-Fried takes a darker twist, as a New York jury on Thursday convicted him of orchestrating a fraudulent scheme that saw customers and
Near Miss in Starlink IPO Share Scam
Earlier this year, Mary* contacted the Forexposed to share an unusual experience she had with a company purporting to assist her in acquiring shares in Starlink, the global satellite-based internet venture founded by Elon Musk
The Human Element: Social Engineering Tactics That Make You the Target
Uncover the psychological techniques cybercriminals use to exploit human vulnerabilities and gain unauthorized access.
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