by Hunt Sanja | Jul 25, 2024 | 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%)...
by Hunt Sanja | Jul 3, 2024 | Fraud
Fraud by false representation is an increasingly common issue, occurring when a person or a business deliberately lies or misrepresents the truth during a transaction. As detailed in Section 2 of the Fraud Act 2006, this type of fraud involves making a dishonest and...
by Hunt Sanja | Jun 27, 2024 | Crypto Scam Defense
In recent years, cryptocurrencies have become a popular choice because they are global assets that offer the potential for high returns, benefit from decentralization, and can be bought, sold, and transferred easily. However, using them to manage financial challenges...
by Hunt Sanja | Jun 20, 2024 | Crypto Scam Defense, Smishing
Digital scams, such as phishing emails and fake websites, are a constant threat to personal security. Among these, SMS phishing, also known as smishing, is particularly malicious yet less understood by the public. Only about 23% of users are aware of what smishing is...
by Hunt Sanja | Jun 7, 2024 | Fraud
When it comes to fake text messages or spam designed to steal personal information from users, scammers adapt to the victims and the most effective techniques. Unfortunately, one of the most common methods is to use fake delivery notifications. Last year alone, about...
