Fraud

Forex Scams: Definition, Types, Prevention, and Reporting

Forex Scams: Definition, Types, Prevention, and Reporting

Introduction Foreign exchange, also known as forex or FX, is a global decentralized market for trading currencies. It is the… Read More

2 years ago

Binary Options Scams Definition, Types, Preventon And Report

Binary options scams refer to fraudulent activities involving binary options trading. In binary options trading, investors predict whether the price… Read More

2 years ago

HYIPs Definition, Examples And Prevention

High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time. They… Read More

2 years ago

Social Scams And Fraud: The Latest Threat

Fraud-induced social isolation is a serious social problem that has gained prominence in the 21st century. Fraudsters use various communication… Read More

2 years ago

Pump And Dump Schemes Definition: Types , Tips And Prevention

Pump and dump schemes are a type of investment fraud that involves artificially inflating the price of a stock or other… Read More

2 years ago

Sign: Romance Scammer Quotes

Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media… Read More

2 years ago

Financial Fraud in the United States Types And Prevetion

Financial fraud is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole. It is… Read More

2 years ago

Shill Bidding Scam Types and Prevention

Shill bidding, an unethical and illegal practice, occurs when a seller or an accomplice places fake bids on their auction… Read More

2 years ago

How “Internet Auction Fraud” Exploit Vulnerables

Introduction Internet auction fraud refers to any fraudulent activity that occurs within online auction platforms. This type of fraud has become… Read More

2 years ago

Moonbirds: A New Ethereum NFT Project Explanetions

Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users to own and trade unique digital assets. NFTs… Read More

2 years ago