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Understanding warrant scams: Your guide to fraud prevention

Understanding warrant scams: Your guide to fraud prevention

by Hunt Sanja | Mar 21, 2024 | Crypto Scam Defense, Scam Calls

Scammers have become increasingly artful and employ various scam methods to deceive people and obtain money illicitly. Among these deceptive practices, warrant scams are a particularly insidious threat that preys on people’s fears. This type of scam is...
Credit union scams awareness: Protect Your Money

Credit union scams awareness: Protect Your Money

by Hunt Sanja | Mar 19, 2024 | Crypto Scam Defense

Could your credit union account be at risk? With a concerning rise in credit union scams, it’s time to take notice. Scammers are everywhere, using sophisticated tactics to take off your funds and steal your personal information. According to Flexcutech, 69% of...
Forex Trading Scams WhatsApp: How to Stay Safe

Forex Trading Scams WhatsApp: How to Stay Safe

by Hunt Sanja | Mar 14, 2024 | Crypto Scam Defense

Forex Trading’s popularity has grown, drawing in both experienced and new investors to a rapidly expanding market. According to the Research and Marketing 2024 Report, the Forex market is expected to grow from $752.66 billion in 2023 to $795.91 billion in 2024,...
8 Popular Telegram Crypto Scams: How to Avoid Them

8 Popular Telegram Crypto Scams: How to Avoid Them

by Hunt Sanja | Mar 12, 2024 | Crypto Scam Defense

Since its launch in 2013, Telegram has gained attention among the many messaging apps, ranking as the 8th most popular social media platform globally in 2023, as reported by Data Reportal. Its success within the crypto community is largely due to the benefits of...
Romance Scams On The Rise: Protect Your Heart and Wallet

Romance Scams On The Rise: Protect Your Heart and Wallet

by Hunt Sanja | Mar 7, 2024 | Crypto Scam Defense, Scam Calls

Dating apps and social media platforms hold the promise of finding your soulmate. Yet, they also open the door to becoming a victim of romance scams. Certain people exploit these platforms, seeking to manipulate and seduce others into a false sense of romance. ...
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Latest Posts

Mobile Deposit Check Scams: What They Are and Tips to Stay Safe

Mobile check deposit has modernized banking by allowing users to deposit checks conveniently through their smartphones, eliminating the need for physical bank visits. However, this convenience has also led to an increase in fraudulent schemes targeting mobile banking...

DeFi Wallet Scams: Real Cases and Tips to Protect Your Funds

The rapid growth of decentralized finance (DeFi) has opened the door to new forms of fraud: DeFi wallet scams. According to the CertiK Hack3d Q2+H1 Report, losses across the crypto space reached $688.1 million in Q2 2024, with phishing scams alone causing $433.7...

What Is a Skimmer? A Guide to Skimming Devices

The popular use of payment cards for transactions has opened the door to new forms of fraud: credit card skimming. In fact, according to The Business Research Company, the global payment card skimming market has surged from $3.16 billion in 2023 to $3.56 billion in...

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