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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...

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...

What are the disadvantages of Bitcoin? Previously, we talked about Bitcoin's benefits, in this article we will try to indicate the disadvantages of Bitcoin. When...

What is spam, and what types are there? We all have received spam emails or messages but do we know what spam is? And why...

Bitcoin is the largest cryptocurrency of the 21st Century. It provides a revolutionary approach to payments. Digital currency has been around for 13 years now....