General Scams
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Wolves of Wall Street in Sheep’s Clothing
In my business I have no option but to listen into tons of underground chatter.…
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Tinder Swindler – The all new dating scam
If you are 20 something looking for love on Tinder/Bumble/OkCupid/Hinge etc. then you’ve probably read…
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What is SIM Box Fraud?
SIM Box fraud is a type of interconnect bypass fraud in telecom. Simply put, SIM…
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The less talked about Immigration Scams
Every day, we hear about people losing their hard-earned money to the classic romance scams,…
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I Got Scammed, How Do I Get My Money Back?
Originally published for online magazine the420.in by Shweta Patel As a fraud prevention expert, I…
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Be cyber safe!
Cybercrimes and digital scams are an issue that is growing every day. Often retired people…