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
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.
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
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
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
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
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
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
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
International Group Accused of $6 Million Investment and Spoofing Scheme
In the realm of legal turbulence, a narrative unfolds, elucidating the pursuit of justice across borders. Originating from the antipodean expanse, a litigious saga ensues as Australian litigants press charges in Cypriot courts against 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
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.
Following US crackdown, the founders of Crypto Mixer were detained and sanctioned.
In a decisive move, U.S. government authorities initiated a crackdown on the architects behind the virtual currency mixer Tornado Cash this Wednesday. This development transpired mere days subsequent to a federal judge’s determination affirming the
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
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
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.
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
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
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
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.
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