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
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
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.
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
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
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
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.
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
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
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
Crypto Scams: Decrypting the Schemes Targeting the Digital Wallets
Discuss the emerging threats and scams in the cryptocurrency space and how users can protect their assets.
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
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
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
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
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
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
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
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.
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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