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The Blog of Cryptoscam Defense Network
Military Scams: Detect and Avoid Common Online Traps
The trust that comes with a uniform has been used as a tool for deception. Online, that image of respect has become an emotional trap that often leads to financial loss. Every week, more people fall for military scams, believing they’re helping a real soldier. These...
3 Examples of iCloud Scams That Target Users
iCloud scams are no longer just emails filled with apparent mistakes. These days, they can closely replicate official Apple messages and trick even those who consider themselves technology experts. A report by the Federal Trade Commission (FTC) revealed that in 2023,...
What is a Fraudulent Deed: How to Spot One and Protect Yourself
Can you imagine waking up one day only to find out that someone else is listed as the owner of your home? That’s the nightmare hundreds of people experience due to a fraudulent deed — a scam that allows criminals to take over someone’s property without consent....
What is the Removed Email Scam? Signs, Risks, and What to Do
Phishing scams keep getting more sophisticated, and one of the most aggressive tactics right now is the removed email scam. This type of phishing attack is designed to make you believe your email account will be deleted, pushing you to act fast and click on a fake...
Crypto Intelligence News: Tools & Trends in 2025
The crypto market is known for its volatility and lack of regulation, making it a center of scams, fraud, and quick shifts. In fact, during the first half of 2024, over 80,000 investment scams were reported, resulting in nearly $3.9 billion in losses, according to the...
Is It A Felony To Write A Bad Check? What You Need To Know
Getting a bounced check might seem like a minor inconvenience, but in the U.S., it can turn into a serious legal issue. The real question is: Is it a felony to write a bad check? Even though check usage has decreased, they still cause a lot of trouble. According to...
What Are the Elements of Fraud: Signs, Examples, and Tips
The elements of fraud can be challenging to detect because deception often blends into everyday situations. It doesn’t always appear dangerous—until the consequences are already happening. Many people struggle to identify the warning signs or understand how these...
How to Know If a Job Offer Is a Scam: 5 Signs
Every day, thousands of people fall for job scams without realizing it. Scammers often post fake jobs, promise easy money, and ask for payments or personal info, putting you at risk of losing money or even your identity. If you’ve ever received an unexpected job offer...
Small Business Fraud Cases: Real Examples & Prevention Tips
Small business fraud cases are a growing concern, with criminals finding new ways to exploit gaps in security and internal controls. Many businesses failed to detect fraud in time, facing trust issues with customers, financial losses, and even the risk of shutting...