General Scams
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WhatsApp Investment Scam: Fake Stock Groups promising 30-50% Returns
It starts innocently. A random WhatsApp message.A “VIP stock group” invite.And suddenly—you’re watching people make…
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Charity Scams: How to Spot & Check if it is safe
Online charity scams are becoming increasingly common as more donations move to digital platforms. Fraudulent…
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How to Spot a Scammer on Dating Apps
How to Spot a Scammer on Dating Apps: Red Flags, Questions & Smart Verification Tactics…
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Scam Reimbursements
Scam reimbursement is a hot topic among regulators worldwide. Here’s a summary across countries: US…
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The Billionaire Bad Boy
Those who watched the series ‘Bad Boy Billionaire’ on Netflix, probably know about gory details…
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Cybercrime is Terror’s new BFF
If you ever wondered where all the millions lost to cybercrime and scams go and…
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How Ticket Booking Bots Fuel Fake Ticket Scams and Black Market Reselling
Online ticket scams have become increasingly common around concerts, cricket matches, and high-demand events. In…
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How to fight DeepFake Fraud
Some time ago, a deep fake video of a movie actress called Rashmika Mandana went…
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Fraud and the World Cup
Like a billion other fans I watched the World Cup final with many great hopes…