by Hunt Sanja | Feb 25, 2025 | Crypto
A digital wallet stores your payment information and facilitates electronic transactions, similar to a physical wallet but online. However, these wallets are susceptible to risks. In fact, in 2024, a notable pattern was observed in the transfer of stolen funds through...
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...
