Legit Crypto Scam Recovery: A Step-by-Step Guide for Reclaiming Your Stolen Crypto
Despite the revolution that cryptocurrencies have caused in the financial industry, there’s a darker side: the rise of crypto scams. From phishing attacks and fake initial coin offerings (ICOs) to elaborate Ponzi schemes and rug
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
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.
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
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
How Anti-Fraud Technologies Are Redefining Security
Investigate regions most affected by scams and analyze the patterns shaping global fraud networks.
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.
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
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
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
Ransomware Wars: Battling the Surge in Digital Extortion
Explore the rise of ransomware attacks and the efforts to combat these increasingly sophisticated threats.
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
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
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 –
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
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
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
Worldwide Scam Hotspots: Piecing Together the Financial Deception Map
Explore the latest tactics and techniques employed by cybercriminals in the digital age.
Phony Website
Richard fell victim to an online scam when a well-crafted fake website deceived him as he prepared for his driving test. Despite considering himself IT-savvy and not initially worried about online scams, Richard encountered trouble
Report a Scam
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