by admin | Mar 10, 2023 | Hot News
A Ponzi scheme is a fraudulent investment scheme that promises high returns to investors using the money from new investors, rather than from legitimate profits. The scam is named after Charles Ponzi, who became infamous for his large-scale scam in the early 20th...
by admin | Mar 3, 2023 | Hot News
Forex trading scams are a type of investment fraud that involves the victim being convinced to invest in the foreign currency exchange market. The scammer typically claims to be an expert in forex trading and guarantees substantial returns on the victim’s...
by admin | Feb 24, 2023 | Hot News
Members of the Ministry of Interior, High-Tech Crime Department, and Department for Suppression of High-Tech Crime in cooperation with the Special Prosecution for High-Tech Crime have started the second part of the international operation “Infiniti”...
by admin | Feb 17, 2023 | Hot News
Fake debt scams are a type of fraud in which scammers contact individuals, typically through phone calls or emails, and attempt to convince them that they owe a debt. The scammers may provide false information, such as claiming to represent a legitimate company or...
by admin | Feb 10, 2023 | Hot News
Fake celebrity endorsement scams refer to fraudulent schemes in which individuals impersonate or falsely claim to be a well-known celebrity in order to promote a product or service, or to scam people out of their money. These scams can take many forms, such as social...
by admin | Feb 3, 2023 | Hot News
Investigation reveals more than 150 fake firms, many with ties to China, are targeting people online, breaking their hearts – and emptying their bank accounts Since it came to prominence in 2021, the fraud – which involves scammers grooming their victims before...
