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
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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.
Is Vantage FX Fraudulent?
In the intricate web of online brokerage, deciphering trustworthiness becomes a pivotal quest. How can one discern the fidelity of an online broker? What crimson indicators should one keenly eye before plunging into the commitment
Tradeo Evaluation
In the ever-evolving landscape of Forex, a surge in scams has unfurled its sinister tendrils, with each iteration flaunting heightened levels of sophistication. Even the seasoned traders, fortified by experience, find themselves ensnared in this
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Exchange of cryptocurrencies According to an SEC lawsuit, Binance mismanaged funds and violated securities laws.
In the crucible of legal scrutiny, the preeminent cryptocurrency behemoth, Binance, and its progenitor Changpeng Zhao stand accused of a litany of transgressions. The Securities and Exchange Commission (SEC) has unfurled its legal canvas in
Review of BDSwiss: Is It a Scam Broker?
In the realm of investments, navigating the treacherous waters of potential scams is an unavoidable challenge. Safeguarding your hard-earned capital from unscrupulous hands becomes paramount, irrespective of whether you’re a neophyte or a seasoned trading
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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.
Review of Investous Trading Broker
In the realm of burgeoning online trading, the proliferation of scams has reached alarming proportions. The wily ingenuity of scammers poses a constant threat, capable of ensnaring even the most astute traders with alluring websites
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Following failures, Americans’ trust in banks has decreased, according to an AP-NORC survey.
In the realm of financial trust, a mere 10 percent of U.S. adults profess high confidence in the nation’s financial institutions, marking a stark descent from the 22 percent reported in the not-so-distant 2020. A
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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
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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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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
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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 –
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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
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How Anti-Fraud Technologies Are Redefining Security
Investigate regions most affected by scams and analyze the patterns shaping global fraud networks.
Celebrity Impersonation Fraud: How to Prevent Financial Loss
In the realm of online deceit, scams emerge as a prevalent tool, manipulating unsuspecting individuals into relinquishing their hard-earned assets. A recurring malefactor in this digital landscape is the celebrity impersonation scam, a scheme adept
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Asset Recovery Guide: Navigating the Aftermath of Cyber Scams
Introduction The digital age has brought convenience and connectivity, but it has also given rise to the insidious threat of cyber scams. In this article, we delve into the intricate world of asset recovery for
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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
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NordFX Review: Is NordFX a Scam Broker?
Discover if NordFX is a legitimate Forex broker in this NordFX review. Explore its withdrawal methods, regulations, pros, and cons. In our ongoing efforts to protect investors and traders, we decided to write this NordFX
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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.
Report a Scam
If you’ve fallen victim to a scam or encountered suspicious activities, report it here. Your input is crucial in our mission to combat fraud. Together, we can build a safer online environment. Don’t hesitate. Your report matters. Help us protect others by sharing your experience today.
Join The Fight Against Cybercrime
Be a cybersecurity advocate! Join us in the fight against cybercrime. Together, we can fortify digital defenses, raise awareness, and protect communities from evolving threats.