Scams Fraud

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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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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Scams

Cyber Scams [Video]

Cyber Scams Top 11 Despicable Online Scams Cyber Criminals Use to Trick You [Updated] CRISTINA CHIPURICI CONTENT MARKETING SPECIALIST LINKEDIN Internet services and websites make it easy for us to pay bills, shop, make online reservations and even work. And you can do any of these actions from any place in the world. Old boundaries and human […]

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facebook

Dating Love Romance Scams [Video]

I was a victim of an online dating scam By Melanie Hicken In a typical con, the perpetrator will spend weeks or even months building up a romantic relationship with a victim through e-mails, texts or phone calls, before eventually asking for money. After years of dating frustration, Montana resident Debbie Best thought her luck […]

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social

Social Media Scams [Video]

Social Media Scams  90% firms see social media as a big risk area for cyber crime: EY report Over 90% of Indian businesses identified social media as a ‘precarious platform spurring new-age cyber threats’, according to the report Rozelle Laha   The report quoted a McAfee study to say that India is estimated to be […]

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MLM

Multi-Level Marketing MLM [Video]

  MLM or Network Marketing: Worth It, or Too Good to Be True? 6 Questions to Check Out an MLM/Network Marketing Opportunity By Scott Allen   “Become a Millionaire!” “Make Money 24 Hours a Day” “Instant Success!” The headlines are certainly enticing, especially in today’s troubled economic climate. The idea of making money right away […]

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email

Email Spam Scams [Video]

Email Spam Unwanted commercial email – also known as “spam” – can be annoying. Worse, it can include bogus offers that could cost you time and money. Take steps to limit the amount of spam you get, and treat spam offers the same way you would treat an uninvited telemarketing sales call. Don’t believe promises […]

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Scams

Children Scams [Video]

http://www.ksdk.com/news/local/5-on-your-side/clever-scams-target-kids-online/209920475 Children Scams Parenting: 10 Common Internet Scams Your Child Might Fall For The world wide web can be a big, scary place for your kids. The most efficient way to monitor your child’s online activity is through a parental intelligence system that will monitor and analyze their actions. Scams come a dime a dozen, but it’s […]

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Scams

Tax Scams [Video]

Tax Scams/Consumer Alerts If it sounds too good to be true, it probably is! In recent years, thousands of people have lost millions of dollars and their personal information to tax scams and fake IRS communication. This page looks at the scams affecting individuals, businesses, and tax professionals and what do if you if you […]

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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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