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The Blog of Cryptoscam Defense Network

The blog provides expert insights and real-world examples of crypto scams, educating and informing readers to navigate cryptocurrency safely and confidently.
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What is Domain Networks Invoice Scams: How to Identify It

What is Domain Networks Invoice Scams: How to Identify It

Scams have existed across much of human history, and the Internet has made it easier for people to scam others. Recently, a new type of scam has come out: the Domains Network invoice scams, specifically designed to trick businesses or people with an active website...

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Big Data Fraud Detection: Examples and Tools

Big Data Fraud Detection: Examples and Tools

Like in many sectors, big data has made it easier to detect patterns and prevent unfavorable scenarios. That's why methods of fraud detection are starting to include it. Given the alarming statistics from 2024, where Nasdaq reported global financial fraud losses of...

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What is a Car Dealership Fraud: Real Cases and Tips

What is a Car Dealership Fraud: Real Cases and Tips

Are you thinking about buying a car but worried about dealership scams? Car dealership fraud cases are more common than you might think. According to the Federal Trade Commission (FTC), the most common types of car dealership fraud are false advertising and hidden...

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Credit Card Fraud Detection Techniques: How They Work

Credit Card Fraud Detection Techniques: How They Work

Did you know that 60% of U.S. credit card owners have fallen victim to fraud at some point? This information from Security speaks to a common challenge: credit card fraud. It means stealing your card information to make unauthorized purchases or withdraw funds. In...

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What Is a Fake Medical Bill: Examples and Tips to Identify

What Is a Fake Medical Bill: Examples and Tips to Identify

In the United States, 6% of adults face over $1,000 in medical debt, often leading to financial crises, according to a Kaiser Family Foundation analysis of the Census Bureau data. However, this reality has been even more complicated by fake medical bills, which worsen...

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True Scam Stories: News Digest about Fraud

True Scam Stories: News Digest about Fraud

Fraud is a reality that affects both people and businesses. As schemes grow more complex, understanding and preventing these crimes is a necessity for all, especially in the digital market of finance. According to Veriff's 2024 Fraud Index, nearly half (47.8%) of...

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