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Aug 2, 2023
1 min read
Victim of the Pig-Butchering Scheme
Aug 2, 2023
1 min read
FBI 2022 Report on Internet Scams
Aug 17, 2022
2 min read
Phone Scams and Voice Phishing (Vishing)
Aug 17, 2022
3 min read
WAIFA Already Received Federal Union Tax-Free Qualifications
Aug 12, 2022
8 min read
What are deepfakes – and how can you spot them?
Aug 12, 2022
5 min read
Sihanoukville, Cambodia, has become the capital of the world's cyber fraud mafia
Aug 6, 2022
3 min read
Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams
Aug 3, 2022
3 min read
EU finalises sweeping rules for ‘wild west’ crypto industry
Aug 2, 2022
14 min read
Information on Cryptocurrency Scams
Jul 29, 2022
6 min read
Informational News on Internet Scams
Jul 28, 2022
21 min read
From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions
Jul 28, 2022
5 min read
Would you fall for this £2,350 HMRC scam?
Jul 28, 2022
5 min read
Fraud epidemic: antidote urgently required
Jul 28, 2022
6 min read
China fights a financial fraud explosion
Jul 25, 2022
2 min read
Internet romance full of scams, FBI urges seniors to be careful
Jul 13, 2022
7 min read
Crypto swindlers prey on ethnic Chinese women looking for love
All Posts
Research
News
Law
Research
Research
Love Gone Wrong: Romance Scam
Research
Student loan scam attempts likely to rise after SCOTUS decision: FTC
Research
Social media a gold mine for Scammers
Research
Unmasking the Online Scam of Nonexistent Cars
Research
What Exactly is Internet Fraud?
Research
The Online Pet Scam
Research
Ransomware: A Growing Threat in the Digital Age
ratings-display.rating-aria-label
(1)
Research
The Pig-Butchering Scam aka Sha Zhu Pan (殺豬盤), Crypto Romance Scam, CryptoRom, Hybrid Investment Rom
Research
Essential Cybersecurity Vulnerabilities Every Business Should Be Aware Of
Research
WAIFA Crypto Exchange Mock Complaint Letter
Research
WAIFA Bank Mock Complaint Letter
Research
The Developing History of America’s Bank Fraud Crime Control
News
News
Victim of the Pig-Butchering Scheme
News
FBI 2022 Report on Internet Scams
News
Phone Scams and Voice Phishing (Vishing)
News
WAIFA Already Received Federal Union Tax-Free Qualifications
News
What are deepfakes – and how can you spot them?
News
Sihanoukville, Cambodia, has become the capital of the world's cyber fraud mafia
News
Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams
News
EU finalises sweeping rules for ‘wild west’ crypto industry
News
Information on Cryptocurrency Scams
News
Informational News on Internet Scams
News
From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions
News
Would you fall for this £2,350 HMRC scam?
News
Fraud epidemic: antidote urgently required
News
China fights a financial fraud explosion
News
Internet romance full of scams, FBI urges seniors to be careful
News
Crypto swindlers prey on ethnic Chinese women looking for love
Law
Law
Coquina Invs. v. Rothstein
Law
Keppler v. RBS Citizens, N.A.
Law
United States of America v. Olumide Obidare, and Stephen Oseghale
Law
United States V. Danske Bank
Law
United States V. Wells Fargo Bank
Law
McNamara v. Wells Fargo & Co.
Law
Nirav Ingredients, Inc. v. Wells Fargo Bank
Law
Gadasalli v. Bulasa
Law
United States v. Ayelotan
Law
Marchak v. JPMorgan Chase & Co.
Law
Forrest v. Facebook, Inc
Law
United States v. Rotimi Oladimeji
Law
Matthew Walles v. Wells Fargo Bank N.A
Law
Gongos v. JP Morgan Chase Bank, N.A.
Law
Ferguson v. Coinbase, Inc
Law
Lewis v. Facebook
Law
The Case of Jason Hatcher
Law
United States V. SOHRAM SHARMA
Law
United States v. Elvis Eghosa Ogiekpolor
Law
The Case of Emmanuel Scotts
Law
United States v. Mona Montrage
Law
Commonwealth v. Witson Lavilette
Law
United States v. Timothy Ingram and Joaquin Lopez
Law
Gadasalli v. Bulasa
Law
United States V. Olumide Obidare, and Stephen Oseghale
Law
Commodity Futures Trading Commission v. Cunwen Zhu and Justby
Law
United States v. Seth Nyamekye
Law
United States v. Kofi Osei
Law
United States v. Mark Arome Okuo
Law
Word of God Fellowship, Inc. v. Silvergate Bank et al
Law
Banks will have to repay bank transfer scam victims under new law
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