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In this type of scam, fraudsters retain a list and contact previous investment scam victims by telephone, email, social media or will use search engine optimization and claim that they…

Of course our industry should push for 100% fraud free ecosystem. The robber would be free for life. The “pre-qualification” portion goes on forever - like, you just took a…

Spotted a scam like this? Scammers manipulate caller ID to look like the call is coming from an official government number. They may call the upfront money a “retainer fee,”…

Manifesto: a scam email was reportedly received by private individuals. Scammers operating in this space often use aggressive marketing tactics to lure unsuspecting individuals into opening trading accounts. Stay alert…

In an initial wave of scam posts, @bitcoin, @ripple, @coindesk, @coinbase and @binance were hacked with the same message: “We have partnered with CryptoForHealth and are giving back 5000 BTC…

Since we've focused primarily on buying insurance online, you'll want to double-check that you won't fall victim to a scam. If you want to earn money reselling brand-name products, try…

Jagannath Mishra, who served his first stint as the chief minister of Bihar in the mid-1970s, was the earliest chief minister to be accused of knowing involvement in the scam.…

The professionally trained people who have a background in carrying out insurance investigations are insurance fraud investigators. There have been several instances where people have used the fraudulent notes as…

Players will ask to copy and paste a certain message on several items to win something, of course doing so grants nothing, and this is a popular soft scam. This…

Are you dealing with a publishing scam? The swindlers are betting that your emotional investment in the anticipated pet will keep the payments coming, into the hundreds or even thousands…