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The Blog of Cryptoscam Defense Network
What Are the Consequences of Federal Mail Fraud?
While mail fraud might seem like a thing of the past, it is still actively growing. In fact, in 2024, there were over $688 million in suspicious activities related to mail theft and check fraud, according to Financial Crimes Enforcement Network (FinCEN) reports. This...
What is Check Washing Fraud: Tips to Recognize a Fake Check
Although checks are not the most common payment method today, many still receive and send them. Therefore, if you recently wrote a check and want to verify that the right person received it, it is important to take precautions to prevent it from being intercepted and...
What is DMV Fraud? Types, Warning Signs, and Consequences
Do you know that thousands of people fall victim to DMV fraud yearly? According to a Thomson Reuters report, suspicious activities (SARs) related to fraud increased by 4% to 5% in 2024. This concern is valid, especially when personal information and public safety are...
How to Spot an Airbnb Scam Host: Key Warning Signs
Planning your next trip with Airbnb can be exciting, whether solo or with family. But did you know that nearly half of Americans (47%) fell victim to scams last year, according to DKC Analytics? With such risks, it’s important to recognize fraudulent hosts before...
How to Make Sure You Are Secure After Wire Frauds?
Wire transfer fraud is one of the most common forms of cybercrime, where unauthorized individuals redirect funds to their accounts. Beyond the immediate financial loss, these scams can expose sensitive information such as your bank account details, access credentials,...
How to Detect Travel Agency Frauds Before You Book
Did you ever wonder if that amazing travel deal was too good to be true? Travel agency scams are more common than you think. According to TransUnion’s 2024 Omnichannel Fraud Report, the travel sector has seen an 8% growth, with 2.3% of global transactions flagged as...
How Long Does a Fraud Investigation Take? Factors and Timelines
Fraud is a crime that affects both people and businesses, and it’s more common than you might think. According to Motley Fool Money, in just the third quarter of 2024, over 290,000 cases of identity theft and 117,000 instances of credit card fraud were reported,...
How Do I Know If My Email Has Been Hacked: 6 Warning Sings
“How do I Know If My Email has Been Hacked?” This question is more common than you think. In fact, Gmail, the most widely used email provider, is affected by 80% of email breaches, according to MailSuite. When your email gets hacked, your account security and personal...
What Is Clone Phishing? A Simple Guide to Protect Your Email
Have you ever received an email that initially seemed familiar but left you feeling unsure? That might have been a clone phishing attack. Cybercriminals can replicate trusted emails, making small changes to trick you into clicking on dangerous links or opening harmful...