Tag: Online Fraud

Crypto

South Korea Joins Global Crackdown on Prince Group Scams

South Korea just froze assets of 147 individuals and companies linked to Cambodia’s Prince Group – the biggest sanction in...

28/11/2025

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Risk Management

AI Scams Surge: Protect Yourself from Cyber Threats

AI scams are evolving fast, targeting victims with chilling precision. How can you stay safe? Discover the tactics cybercriminals use...

06/10/2025

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Crypto

Unveiling $90M Crypto Scam: How Trust Was Betrayed

A $90M crypto scam shocked investors, with funds funneled through shell companies. How did it happen, and can you spot...

04/10/2025

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Risk Management

How To Spot And Avoid AI Scams In 2025

Beware of AI scams in 2025! From deep-fake calls to phishing emails, scammers are smarter than ever. Learn how to...

01/10/2025

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Crypto

Zambia Busts $300M Crypto Scam: Protect Your Online Dating

Zambia dismantled a $300M crypto scam targeting 65,000 victims. Could your online dating chats be hiding a fraud? Learn how...

22/08/2025

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Crypto

Crypto Scammer’s 12-Year Sentence: Trust Betrayed

A crypto scammer’s 12-year sentence reveals the high stakes of online trust. How did he betray his victim, and what...

11/07/2025

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Crypto

Watch Out: Crypto Scams Lurk in Online Ads

Fake ads are stealing crypto funds right under your nose! Discover how scammers trick users and what you can do...

20/06/2025

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Crypto

How to Avoid Crypto Scams on Social Media

A $6.5M crypto loss from a TikTok scam shocked the internet. How can you protect your digital assets from similar...

16/06/2025

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Risk Management

How to Spot and Avoid Investment Scams on Social Media

Beware of investment scams on social media using fake celebrity ads! Learn how to spot fraud and protect your money...

11/06/2025

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Retirement Planning

Beware: Scams Targeting Vulnerable Women

Fake websites are targeting women with false pension compensation promises. How can you spot these scams before it’s too late?...

24/04/2025

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