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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...

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...

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...

. 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...

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...

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...

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...

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...

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...

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,...

Electronic funds transfer (EFT) is the most convenient and quick way to send and receive money. Normally, they are widely used without any problem, but...