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.…
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…
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…
Worldwide Scam Hotspots: Piecing Together the Financial Deception Map
Explore the latest tactics and techniques employed by cybercriminals in the digital age.
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.
How Anti-Fraud Technologies Are Redefining Security
Investigate regions most affected by scams and analyze the patterns shaping global fraud networks.
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.
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.
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.
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.