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May 19, 2022The Cryptocurrency scams and how to avoid it

Cryptocurrency scams have been growing earlier, and the explosive growth of cryptocurrencies in recent years has offered numerous opportunities for crypto. According to a report...

April 8, 2022Is Your Forex Broker a Scam?

Dear Forex Trader, You've likely heard the stories about fraudulent forex brokers, right? Well, it's time to stop hoping you have the "magic touch" and...

March 30, 2022How to stay safe online?

Each year, millions of individuals fall victim to cyber crime due to their data being leaked online. Individuals are more susceptible to being scammed than...

Have You Been Scammed on Cryptocurrency? We Provide Crypto Investigation Services: a blog about crypto scams and investigation services

The Bitcoin scam turned out to be a major headache for law enforcement agencies. They were not ready for this new technology and believed that...

February 10, 2022What is financial identity theft?

. Financial identity theft is a criminal activity in which an individual’s personal information is stolen for fraudulent financial gain. One common example of financial...

January 10, 2022How to prevent credit card fraud?

Unfortunately, credit fraud has become very common these days. We live in an information age where our credit card information is at high risk of...

October 13, 2021How to avoid investment scams

There are various methods that a criminal can use to commit fraud and scams. An investment scam occurs when a scammer puts pressure on people...

October 6, 2021Telephone fraud

Phone scams are as big a problem now as they ever were before— and some of the most treacherous scams are growing in popularity. Robocalling...

September 29, 2021What to do if you suspect fraud

We've all been there: you suspect you have been scammed. It is a scary, frustrating, and lonely feeling, and it can be difficult to know...

September 22, 2021How does the swift system work? 

Have you ever wondered how banks around the world communicate instructions to each other? In this article, we will explain to you how the SWIFT...

September 15, 2021What is a cryptocurrency transaction hash/hash ID?

A transaction hash or ID is a string of unique characters that are provided, to every verified transaction added on the blockchain. In most cases,...

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