Coinbf Review: Is Coinbf.com Legit?
Is Coinbf.com legit? Find out if Coinbf is a reliable platform in this Coinbf review. Discover how the platform works and if you can trust them with your hard-earned funds. With the increasing popularity of
The Reason Behind The British Government’s Fraud Squad Formation
Cryptocurrencies, a pervasive trend for numerous years, have become an increasingly alluring playground for cunning scammers and fraudsters. The unregulated terrain of crypto trading has, unfortunately, provided ample opportunity for a plethora of individuals, including
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.
Nisha encountering a fraudulent individual on LinkedIn
In May 2021, Nisha reached out to the FMA to report a scam that targeted users on the popular social media platform LinkedIn, resulting in a loss of over $3000. Her encounter began when she
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 –
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
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
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
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
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
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
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
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
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
Ransomware Wars: Battling the Surge in Digital Extortion
Explore the rise of ransomware attacks and the efforts to combat these increasingly sophisticated threats.
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
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
Worldwide Scam Hotspots: Piecing Together the Financial Deception Map
Explore the latest tactics and techniques employed by cybercriminals in the digital age.
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
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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