Research

top of page

Home
Declaration
About
Info
Volunteers
Help
Donation
Order Online
Book Online
Forum
Members
More

Use tab to navigate through the menu items.

Love Gone Wrong: Romance Scam

Aug 18, 20232 min read

90

0

Student loan scam attempts likely to rise after SCOTUS decision: FTC

Aug 18, 20232 min read

14

0

Social media a gold mine for Scammers

Aug 18, 20233 min read

11

0

Unmasking the Online Scam of Nonexistent Cars

Aug 7, 20233 min read

37

0

What Exactly is Internet Fraud?

Aug 2, 20232 min read

32

0

The Online Pet Scam

Aug 2, 20232 min read

26

0

Ransomware: A Growing Threat in the Digital Age

Rated 5 out of 5 stars.(1)

Aug 2, 20232 min read

41

1

The Pig-Butchering Scam aka Sha Zhu Pan (殺豬盤), Crypto Romance Scam, CryptoRom, Hybrid Investment Rom

Aug 2, 20233 min read

43

0

Essential Cybersecurity Vulnerabilities Every Business Should Be Aware Of

Aug 2, 20232 min read

29

0

WAIFA Crypto Exchange Mock Complaint Letter

Aug 18, 202215 min read

56

0

WAIFA Bank Mock Complaint Letter

Aug 18, 202214 min read

21

0

The Developing History of America’s Bank Fraud Crime Control

Jul 28, 20229 min read

656

0

Research

Love Gone Wrong: Romance Scam

Love Gone Wrong: Romance Scam

Love Gone Wrong: Romance Scam

Student loan scam attempts likely to rise after SCOTUS decision: FTC

Student loan scam attempts likely to rise after SCOTUS decision: FTC

Student loan scam attempts likely to rise after SCOTUS decision: FTC

Social media a gold mine for Scammers

Social media a gold mine for Scammers

Social media a gold mine for Scammers

Unmasking the Online Scam of Nonexistent Cars

Unmasking the Online Scam of Nonexistent Cars

Unmasking the Online Scam of Nonexistent Cars

What Exactly is Internet Fraud?

What Exactly is Internet Fraud?

What Exactly is Internet Fraud?

The Online Pet Scam

The Online Pet Scam

The Online Pet Scam

Ransomware: A Growing Threat in the Digital Age

Ransomware: A Growing Threat in the Digital Age

Ransomware: A Growing Threat in the Digital Age

ratings-display.rating-aria-label(1)

The Pig-Butchering Scam aka Sha Zhu Pan (殺豬盤), Crypto Romance Scam, CryptoRom, Hybrid Investment Rom

The Pig-Butchering Scam aka Sha Zhu Pan (殺豬盤), Crypto Romance Scam, CryptoRom, Hybrid Investment Rom

The Pig-Butchering Scam aka Sha Zhu Pan (殺豬盤), Crypto Romance Scam, CryptoRom, Hybrid Investment Rom

Essential Cybersecurity Vulnerabilities Every Business Should Be Aware Of

Essential Cybersecurity Vulnerabilities Every Business Should Be Aware Of

Essential Cybersecurity Vulnerabilities Every Business Should Be Aware Of

WAIFA Crypto Exchange Mock Complaint Letter

WAIFA Crypto Exchange Mock Complaint Letter

WAIFA Crypto Exchange Mock Complaint Letter

WAIFA Bank Mock Complaint Letter

The Developing History of America’s Bank Fraud Crime Control

News

Victim of the Pig-Butchering Scheme

Victim of the Pig-Butchering Scheme

Victim of the Pig-Butchering Scheme

FBI 2022 Report on Internet Scams

FBI 2022 Report on Internet Scams

FBI 2022 Report on Internet Scams

Phone Scams and Voice Phishing (Vishing)

Phone Scams and Voice Phishing (Vishing)

Phone Scams and Voice Phishing (Vishing)

WAIFA Already Received Federal Union Tax-Free Qualifications

WAIFA Already Received Federal Union Tax-Free Qualifications

WAIFA Already Received Federal Union Tax-Free Qualifications

What are deepfakes – and how can you spot them?

What are deepfakes – and how can you spot them?

What are deepfakes – and how can you spot them?

Sihanoukville, Cambodia, has become the capital of the world's cyber fraud mafia

Sihanoukville, Cambodia, has become the capital of the world's cyber fraud mafia

Sihanoukville, Cambodia, has become the capital of the world's cyber fraud mafia

Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams

Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams

Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams

EU finalises sweeping rules for ‘wild west’ crypto industry

EU finalises sweeping rules for ‘wild west’ crypto industry

EU finalises sweeping rules for ‘wild west’ crypto industry

Information on Cryptocurrency Scams

Information on Cryptocurrency Scams

Information on Cryptocurrency Scams

Informational News on Internet Scams

Informational News on Internet Scams

Informational News on Internet Scams

From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions

From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions

From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions

Would you fall for this £2,350 HMRC scam?

Would you fall for this £2,350 HMRC scam?

Would you fall for this £2,350 HMRC scam?

Fraud epidemic: antidote urgently required

Fraud epidemic: antidote urgently required

Fraud epidemic: antidote urgently required

China fights a financial fraud explosion

China fights a financial fraud explosion

China fights a financial fraud explosion

Internet romance full of scams, FBI urges seniors to be careful

Internet romance full of scams, FBI urges seniors to be careful

Internet romance full of scams, FBI urges seniors to be careful

Crypto swindlers prey on ethnic Chinese women looking for love

Crypto swindlers prey on ethnic Chinese women looking for love

Crypto swindlers prey on ethnic Chinese women looking for love

Law

Coquina Invs. v. Rothstein

Coquina Invs. v. Rothstein

Coquina Invs. v. Rothstein

Keppler v. RBS Citizens, N.A.

Keppler v. RBS Citizens, N.A.

Keppler v. RBS Citizens, N.A.

United States of America v. Olumide Obidare, and Stephen Oseghale

United States of America v. Olumide Obidare, and Stephen Oseghale

United States of America v. Olumide Obidare, and Stephen Oseghale

United States V. Danske Bank

United States V. Danske Bank

United States V. Danske Bank

United States V. Wells Fargo Bank

United States V. Wells Fargo Bank

United States V. Wells Fargo Bank

McNamara v. Wells Fargo & Co.

McNamara v. Wells Fargo & Co.

McNamara v. Wells Fargo & Co.

Nirav Ingredients, Inc. v. Wells Fargo Bank

Nirav Ingredients, Inc. v. Wells Fargo Bank

Nirav Ingredients, Inc. v. Wells Fargo Bank

Gadasalli v. Bulasa

Gadasalli v. Bulasa

Gadasalli v. Bulasa

United States v. Ayelotan

United States v. Ayelotan

United States v. Ayelotan

Marchak v. JPMorgan Chase & Co.

Marchak v. JPMorgan Chase & Co.

Marchak v. JPMorgan Chase & Co.

Forrest v. Facebook, Inc

Forrest v. Facebook, Inc

Forrest v. Facebook, Inc

United States v. Rotimi Oladimeji

United States v. Rotimi Oladimeji

United States v. Rotimi Oladimeji

Matthew Walles v. Wells Fargo Bank N.A

Matthew Walles v. Wells Fargo Bank N.A

Matthew Walles v. Wells Fargo Bank N.A

Gongos v. JP Morgan Chase Bank, N.A.

Gongos v. JP Morgan Chase Bank, N.A.

Gongos v. JP Morgan Chase Bank, N.A.

Ferguson v. Coinbase, Inc

Ferguson v. Coinbase, Inc

Ferguson v. Coinbase, Inc

Lewis v. Facebook

Lewis v. Facebook

Lewis v. Facebook

The Case of Jason Hatcher

The Case of Jason Hatcher

The Case of Jason Hatcher

United States V. SOHRAM SHARMA

United States V. SOHRAM SHARMA

United States V. SOHRAM SHARMA

United States v. Elvis Eghosa Ogiekpolor

United States v. Elvis Eghosa Ogiekpolor

United States v. Elvis Eghosa Ogiekpolor

The Case of Emmanuel Scotts

The Case of Emmanuel Scotts

The Case of Emmanuel Scotts

United States v. Mona Montrage

United States v. Mona Montrage

United States v. Mona Montrage

Commonwealth v. Witson Lavilette

Commonwealth v. Witson Lavilette

Commonwealth v. Witson Lavilette

United States v. Timothy Ingram and Joaquin Lopez

United States v. Timothy Ingram and Joaquin Lopez

United States v. Timothy Ingram and Joaquin Lopez

Gadasalli v. Bulasa

Gadasalli v. Bulasa

Gadasalli v. Bulasa

United States V. Olumide Obidare, and Stephen Oseghale

United States V. Olumide Obidare, and Stephen Oseghale

United States V. Olumide Obidare, and Stephen Oseghale

Commodity Futures Trading Commission v. Cunwen Zhu and Justby

Commodity Futures Trading Commission v. Cunwen Zhu and Justby

Commodity Futures Trading Commission v. Cunwen Zhu and Justby

United States v. Seth Nyamekye

United States v. Seth Nyamekye

United States v. Seth Nyamekye

United States v. Kofi Osei

United States v. Kofi Osei

United States v. Kofi Osei

United States v. Mark Arome Okuo

United States v. Mark Arome Okuo

United States v. Mark Arome Okuo

Word of God Fellowship, Inc. v. Silvergate Bank et al

Word of God Fellowship, Inc. v. Silvergate Bank et al

Word of God Fellowship, Inc. v. Silvergate Bank et al

Banks will have to repay bank transfer scam victims under new law

Banks will have to repay bank transfer scam victims under new law

Banks will have to repay bank transfer scam victims under new law

99 Wall Street, Suite #1859, New York, NY 10005, USA
+1 917-426-5068
contact@waifa.org

bottom of page