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The Blog of Cryptoscam Defense Network
What Are Celebrity Meme Coins: Popular Examples & Risks
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...
Are Financial Frauds Criminal or Civil Cases? Key Differences
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...
What Are Inheritance Scams? Warning Signs & How to Stay Safe
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...
Bank Fraud Jail Time: Sentences, Laws, and Consequences
Among criminal offenses, bank fraud is a serious crime that targets financial institutions and threatens the integrity of the financial system. It involves schemes designed to illegally obtain money or property controlled by a bank through dishonest practices, such as...
What Is Auto Loan Fraud & How Does It Work?
Are you thinking about getting a car loan but noticing big differences between the options? The reality is that one of them may be a scam. Auto loan fraud has increased by 105% over five years and accounts for $2 billion out of the $3.2 billion in total fraud,...
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...