by Hunt Sanja | Feb 21, 2025 | Fraud
For investors, promissory fraud can seem like a perfect opportunity, offering high returns with little to no risk. However, behind these attractive promises often lies deception. As an example, The United States Attorney’s Office revealed a case where a man persuaded...
by Hunt Sanja | Feb 19, 2025 | Crypto
Celebrity meme coins are often seen as a trending phenomenon, but are they truly a smart investment or just another temporary internet scam? Data from Messari reveals that well-known tokens such as MOTHER, DADDY, TRUMP, MELANIA, and JAILSTOOL have seen an average...
by Hunt Sanja | Feb 13, 2025 | Fraud
Financial fraud can have severe consequences, but are financial frauds criminal or civil cases? The answer depends on the nature of the fraud, the intent behind it, and the damages caused. Understanding these differences is important for identifying the right legal...
by Hunt Sanja | Feb 11, 2025 | Scams, Social Engineering
Every year, thousands of people fall victim to inheritance scams, losing money and personal data to fraudsters posing as legal professionals. These scammers promise life-changing inheritances from unknown relatives or wealthy benefactors, only to disappear after...
by Hunt Sanja | Feb 6, 2025 | Fraud
Among criminal offenses, bank fraud is a serious crime that targets financial institutions and threatens the integrity of the financial system. It involves schemes designed to illegally obtain money or property controlled by a bank through dishonest practices, such as...
