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
Liquidity Mining Scams: How to Spot and Avoid Crypto Pitfalls
Liquidity mining is a popular way crypto investors earn rewards by providing liquidity to decentralized exchanges (DEXs). This process allows participants to stake their assets in liquidity pools and receive tokens or fees. The appeal
Victims of Global Foreign Exchange Fraud in Melbourne
In the wake of a sweeping international foreign exchange scandal, where the financial casualties of Australian investors have climbed into the millions, law enforcement has apprehended a considerable number of individuals, with up to 500
How Anti-Fraud Technologies Are Redefining Security
Investigate regions most affected by scams and analyze the patterns shaping global fraud networks.
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.
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
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
Reclaiming Lost Funds: A Guide to Bitcoin Scam Recovery Strategies
Bitcoin has become a revolutionary digital asset in the rapidly evolving world of cryptocurrencies, providing its users with financial sovereignty and decentralized transactions. Unfortunately, con artists attempting to take advantage of gullible investors have also
Dark Web Chronicles: The Shadowy Universe of Illicit Internet Transactions
Shed light on the hidden activities on the dark web contributing to the rise of cybercrime.
Taking a Chance on Deception and Busting Scams
In the realm of investigative prowess, Ken Gamble stands as a luminary, seamlessly navigating the labyrinth of international crime with a trail of triumphs that stretch from snatching back a kidnapped child in the distant
5 Telegram Scams To Be Aware Of
Telegram, a popular messaging app known for its robust privacy features, now boasts over 700 million monthly active users. However, with its rising user base comes an increasing number of scams targeting unsuspecting individuals. As
List of Top Fake Crypto Exchanges to Avoid
Cryptocurrency has offered a decentralized and innovative approach to finance and that has thus attracted millions of investors globally. The increasing popularity of digital assets has also increased the demand for crypto exchanges. However, this
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.
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
Concerns for the Police in a High-Profile Cybercrime Case
In August 2020, the apprehension of Peter Clarence Foster, a notorious Australian conman, reverberated across media platforms due to his alleged orchestration of an intricate internet scam. This arrest marked the culmination of a meticulous
Authorities in Europe raid an online investment fraud ring.
In the annals of cyber malfeasance, an intricate web woven by an international syndicate of online malefactors emerges from the shadows, leaving a trail of financial devastation in its wake. This nefarious cadre, adept at
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
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.
Russian cryptocurrency founder is being detained, according to the Justice Department
An individual of Russian origin, Anatoly Legkodymov, credited with establishing a cryptocurrency exchange, purportedly transformed into a haven for the ill-gotten gains of illicit activities, finds himself in custody, as disclosed by federal authorities on
Worldwide Scam Hotspots: Piecing Together the Financial Deception Map
Explore the latest tactics and techniques employed by cybercriminals in the digital age.
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