Scams Ways
Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer
Onе оf thе biggest indications оf а scam, іf nоt thе biggest, іѕ аnу request thаt money, fоr аnу purpose, bе ѕеnt vіа а money transfer service lіkе Western Union,…
Email Banking Scams Exemple
Emails falsely claiming tо bе frоm thе likes оf Citibank, NatWest, аnd…
Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer
Onе оf thе biggest indications оf а scam, іf nоt thе biggest,…
Account Takeover Fraud
Account Take-Over Fraud Identity theft related to financial fraud is a top…
Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024
In the ever-evolving landscape of legal matters, scams and fraudulent activities continue…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to…
Scam Alert: Protect Yourself from Online Fraudsters
Definition of "Scam Alert" A "scam alert" is a warning designed to…
Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation
According to the Australian Bureau of Statistics, 1 in 4 people are…
Synthetic Identity Theft: What You Need to Know
Synthetic identity theft is a type of identity theft in which the…
Top Writers
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
International Con Artist Sentenced to Over a Decade for Brazen…
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You
2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends shift,…
Business Identity Theft: A Growing Threat to Businesses of All Sizes
One of the most serious threats to businesses is business identity theft (BIT), which occurs when criminals steal the identifying…
Ransomware Scams: The Latest News And How To Protect Yourself
Ransomware scams are a type of cyberattack in which hackers encrypt a victim's data and demand a ransom payment in…
What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
What is Corporate Identity Theft? Corporate identity theft is when someone, typically a cybercriminal, illegally acquires and uses a business's…
Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
Business Email Compromise (BEC), also known as Email Account Compromise (EAC), is a type of phishing attack that targets organizations,…
Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
Child identity theft is when someone uses a child's personal information, such as their Social Security number, to commit fraud…
What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting
Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a…
Beware of Tech Support Scams: Types and Tips to Avoid Them
Tech support scams are a type of fraud where Cybercriminals attempt to trick individuals into believing that their computer or…
Law Firms Need To Pay Attention on Emails Scam
Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to law firms on a daily basis in an…
Tax Scam: New Wave of Attacks Focused on Tax Professionals
IRS Warns of a New Wave of Attacks Focused on Tax Professionals WASHINGTON – The Internal Revenue Service today warned…