Scams Fraud

bitcoin

Bitcoin Currency Scams [Video]

Bitcoin Scams On Social Media The Dark Side Of Digital Currency   ZeroFOX Research   Earlier this month, the price of a single Bitcoin eclipsed the price of an ounce of gold for the first time ever. This news, coupled with the exploding adoption of its underlying technology – blockchain – beyond the financial world, […]

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OneCoin

OneCoin Review [Video]

Cocaine, Women and Crime Bosses: How Onecoin Became One of the Biggest Scams in Crypto History by Todd Byrne Multiple arrests, criminal investigations, community revolt and the closure of their last remaining bank accounts — the Onecoin saga continues down a well worn path as further details emerge on their attempt to implement an actual […]

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scams

Make Money Online Scams [Video]

25 Money making scams that make me sick I had pulled this article off the site some time back because I thought that it was actually helping the scammers out there. But on second thought, even if 10% of the people reading this prevent these scams from working, then I think that I can justify […]

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scams

Tech Support Scams [Video]

Technical support scams – Avoiding Cybercriminals don’t just send fraudulent email messages. They might call you on the telephone and claim to be from Microsoft. They might also setup websites with persistent pop-ups displaying fake warning messages and a phone number to call and get the “issue” fixed. They might offer to help solve your […]

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Trading

Trading Scams Fraud [Video]

Trading – Investor Alert Binary Options and Fraud The SEC’s Office of Investor Education and Advocacy and the Commodity Futures Trading Commission’s Office of Consumer Outreach (CFTC) are issuing this Investor Alert to warn investors about fraudulent promotion schemes involving binary options and binary options trading platforms. These schemes allegedly involve, among other things, the […]

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investment

HYIP Investment Schemes [Video]

HYIP High-Yield Investment Program Definition A fraudulent investment scheme that purports to deliver extraordinarily high returns on investment. High-yield investment schemes often advertise yields of more than 100% per year in order to lure in victims. In reality, these high-yield investment programs are Ponzi schemes, and the organizers aim to steal the money invested. This […]

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shopping

Shopping Online Scams [Video]

Online shopping scams Online shopping scams involve scammers pretending to be legitimate online sellers, either with a fake website or a fake ad on a genuine retailer site. How this scam works While many online sellers are legitimate, unfortunately, scammers can use the anonymous nature of the internet to rip off unsuspecting shoppers. Fake retailer […]

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Binary

Binary Options Scams: Organized Crime

Police: Binary options is run by crime bosses, has grown ‘monstrous’ in size Saying his ‘eyes have been opened’ to size and complexity of widely fraudulent industry, superintendent tells MKs he’ll do everything possible to uproot the scam BY SIMONA WEINGLASS In a bombshell speech, a senior Israel Police officer told a Knesset panel on Wednesday […]

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Binary

Binary Options Scams [Video]

Australia consumer watchdog reports $11.6 million of cold calling binary options scams in 2016 BY VALENTINA KIRILOVA During Consumer Fraud Week 2017, ASIC is reminding consumers to protect themselves against investment scams. ASIC Deputy Chairman Peter Kell said: The Targeting Scams report published today by the Australian Competition and Consumer Commission (ACCC) shows reports to […]

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Identity Theft

Identity Theft [Video]

 Identity Theft How to protect yourself against identity theft and respond if it happens. Identity (ID) theft is a crime where a thief steals your personal information, such as your full name or social security number, to commit fraud. The identity thief can use your information to fraudulently apply for credit, file taxes, or get […]

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