Step-by-step explanation of how to identify investment fraud schemes before investing money.
A comprehensive analysis of the threats posed by fake documents and practical recommendations for their detection and protection.
An analysis of fraudsters posing as lawyers, with a detailed list of steps to help avoid deception.
Legal scheme: what to do when transferring money to scammers to get funds back — from a bank call to a lawsuit.
False promises, beautiful presentations, and fake companies - this is how fraudsters sell "investments" in overseas real estate.
What to do if a loan is taken out in your name without your knowledge? Detailed analysis of popular schemes and protection methods.
The real estate market is rife with fraudulent schemes. This article provides a comprehensive analysis of the risks and tips on how to verify a transaction before purchase.
Step-by-step guide on recognizing scammers among lenders — don't pay twice.
Analysis of the main fraud schemes in rental housing and practical advice from lawyers and realtors.
We'll tell you how fake lotteries and giveaways work, what schemes are used, and how to keep your money safe.
Social networks have become a target for scammers — we explain how they hack and how to regain access.
Step-by-step guide on how to recognize scammers on Instagram and Facebook pretending to be sellers.
We explain how popular fraud schemes work on OLX, Avito, and eBay — and how to protect yourself in online shopping.
We explain how to distinguish a fraudulent online store from a real one and not lose money when shopping online.
How number spoofing works in calls and how to protect against data theft attempts — in a practical overview.
Fake messages in the name of the bank are a common way of deception. Learn how to recognize them and protect yourself.
What's behind calls from the 'support service' and why this could lead to financial losses — an analysis of the scheme.
Scammers use WhatsApp and Telegram to deceive – we explain how schemes work and how to protect yourself.
What is social engineering, how do criminals use it, and how to avoid becoming a victim of psychological manipulation — explained in practice.
Apple Pay and Google Pay are becoming hacker targets – let's explore hacking methods and simple rules to protect your money.
Financial security is the key to successful investments. Read tips on protecting your data, learn how to identify scammers, and explore best practices for securing your funds and accounts.
July 07, 2025
