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
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
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
Ransomware Wars: Battling the Surge in Digital Extortion
Explore the rise of ransomware attacks and the efforts to combat these increasingly sophisticated threats.
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
Worldwide Scam Hotspots: Piecing Together the Financial Deception Map
Explore the latest tactics and techniques employed by cybercriminals in the digital age.
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
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
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.
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.
How Anti-Fraud Technologies Are Redefining Security
Investigate regions most affected by scams and analyze the patterns shaping global fraud networks.
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
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
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
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
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
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
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 –
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
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.
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