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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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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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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scam

Common Scam Fraud Schemes [Video]

Common Scam Fraud Schemes Advance Fee Schemes An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return. Advance fee fraud Advance fee fraud is when fraudsters target victims to make advance […]

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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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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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