Scams

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, 2022Have 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...

July 29, 2021What is Spam?

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...

May 31, 2021Charity Scams — What You Need to Know and How to Protect Yourself

The coronavirus crisis has disrupted life throughout the world. The virus and its fallout have given rise to many opportunities, and charity scams are one...

May 24, 2021The Missing Cryptoqueen – A True Story

Dr. Ruja Ignatova – the self-proclaimed Cryptoqueen of the 21st century may not be a household name, but to her followers, she was a superstar....

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