Scammers are taking outdated ads from real employers, changing them, and posting them on employment websites and career-oriented platforms like Indeed or LinkedIn. The modified ads seem to be real job offers with legitimate companies. They’re not. In fact, their goal is to trick you into sharing personal information. So how do you know if […]
Scammers are using fake stories to prey on victims and trick them into sharing scams on Facebook. This scam has been going on for a while, but it continues to trip people up by using sad posts to appeal to their emotions. How it works You see a Facebook post with an emotional story, so you […]
What Is Fraud? What Are the Risks? Fraud is a broad legal term that refers to situations where someone is intentionally dishonest in order to receive some kind of benefit from a person, business, or entity. The goal of fraud is almost always money or financial gain. But that’s not the only reason someone will […]
Spam and Phishing E-mails Used Fraudulently Fraudulent e-mails adopt many different forms and are the unauthorized actions of third parties not associated with misleading brand. These e-mail messages are referred to as “phishing” or “spoofing” are becoming more common and may appear legitimate by incorporating company brands, colors, or other legal disclaimers. Help protect yourself […]
Just realising you have been scammed through some online payment fraud or a trade or investment you made and you are wondering what to do? The earlier you take an action, the better you can protect yourself and help others. Getting your stolen money back may be difficult, but recovery is about more than just […]
Crypto Blacklist 2023 The cryptocurrency market is a rapidly growing and evolving space. As with any new and emerging market, there are risks involved. One of the biggest risks is the potential for scams and fraud. In recent years, there have been a number of high-profile cryptocurrency scams, resulting in millions of dollars in losses […]
Our mission is to continuously investigate and gather data so as to disseminate effective information to clients and prevent them from scams. Our company as a goal is to help users understand the role we play in the world of finance and currency trading. We have recently been hired by prominent hedge funds and investment […]
Most firms have set up a war room to triage their immediate response to the crisis. But the lack of visibility around future demand complicates efforts to restart stalled portfolio companies…
Most firms have set up a war room to triage their immediate response to the crisis. But the lack of visibility around future demand complicates efforts to restart stalled portfolio companies…
Most firms have set up a war room to triage their immediate response to the crisis. But the lack of visibility around future demand complicates efforts to restart stalled portfolio companies…