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How Not to Fall Victim to Investment Fraud

How Not to Fall Victim to Investment Fraud

Step-by-step explanation of how to identify investment fraud schemes before investing money.

Risks of Fake Certificates and Diplomas: Protection Against Fraudulent Schemes

Risks of Fake Certificates and Diplomas: Protection Against Fraudulent Schemes

A comprehensive analysis of the threats posed by fake documents and practical recommendations for their detection and protection.

Fake Lawyers and Attorneys: Fraud Schemes and Protection Rules

Fake Lawyers and Attorneys: Fraud Schemes and Protection Rules

An analysis of fraudsters posing as lawyers, with a detailed list of steps to help avoid deception.

How to Return Money Sent to Scammers: Lawyer Advice and Action Algorithm

How to Return Money Sent to Scammers: Lawyer Advice and Action Algorithm

Legal scheme: what to do when transferring money to scammers to get funds back — from a bank call to a lawsuit.

Investing in Air: How Not to Fall Victim to Overseas Real Estate Scams

Investing in Air: How Not to Fall Victim to Overseas Real Estate Scams

False promises, beautiful presentations, and fake companies - this is how fraudsters sell "investments" in overseas real estate.

How Scammers Take Out Loans Using Someone Else's Passport Data: Scheme, Risks, Protection

How Scammers Take Out Loans Using Someone Else's Passport Data: Scheme, Risks, Protection

What to do if a loan is taken out in your name without your knowledge? Detailed analysis of popular schemes and protection methods.

Financial Fraud in Real Estate Purchases: Schemes and Protection

Financial Fraud in Real Estate Purchases: Schemes and Protection

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.

How to Distinguish a Real Credit Company from Scammers: Don't Be Fooled

How to Distinguish a Real Credit Company from Scammers: Don't Be Fooled

Step-by-step guide on recognizing scammers among lenders — don't pay twice.

Rented an apartment - left without money: rental traps for the trusting

Rented an apartment - left without money: rental traps for the trusting

Analysis of the main fraud schemes in rental housing and practical advice from lawyers and realtors.

Fake Giveaways and Lotteries: How Scammers Steal Money from the Trusting

Fake Giveaways and Lotteries: How Scammers Steal Money from the Trusting

We'll tell you how fake lotteries and giveaways work, what schemes are used, and how to keep your money safe.

Social Media Account Hacked: How Scammers Do It and What to Do

Social Media Account Hacked: How Scammers Do It and What to Do

Social networks have become a target for scammers — we explain how they hack and how to regain access.

Scam on Instagram and Facebook: how to recognize a scammer among sellers

Scam on Instagram and Facebook: how to recognize a scammer among sellers

Step-by-step guide on how to recognize scammers on Instagram and Facebook pretending to be sellers.

Fraud on Marketplaces: How Not to Fall into the Trap of Scammers on OLX, Avito, and eBay

Fraud on Marketplaces: How Not to Fall into the Trap of Scammers on OLX, Avito, and eBay

We explain how popular fraud schemes work on OLX, Avito, and eBay — and how to protect yourself in online shopping.

How to Recognize a Fake Online Store: Signs and Tips

How to Recognize a Fake Online Store: Signs and Tips

We explain how to distinguish a fraudulent online store from a real one and not lose money when shopping online.

Spoofing Fraud: How to Recognize a Fake Call

Spoofing Fraud: How to Recognize a Fake Call

How number spoofing works in calls and how to protect against data theft attempts — in a practical overview.

How to Recognize SMS Fraud: Tips for Bank Customers

How to Recognize SMS Fraud: Tips for Bank Customers

Fake messages in the name of the bank are a common way of deception. Learn how to recognize them and protect yourself.

Fake Technical Support: A Common Online Scam

Fake Technical Support: A Common Online Scam

What's behind calls from the 'support service' and why this could lead to financial losses — an analysis of the scheme.

Fraud through Messengers: Main Risks in WhatsApp and Telegram

Fraud through Messengers: Main Risks in WhatsApp and Telegram

Scammers use WhatsApp and Telegram to deceive – we explain how schemes work and how to protect yourself.

Social Engineering: How Psychological Manipulation Works in the Hands of Scammers

Social Engineering: How Psychological Manipulation Works in the Hands of Scammers

What is social engineering, how do criminals use it, and how to avoid becoming a victim of psychological manipulation — explained in practice.

How Apple Pay and Google Pay are Hacked: New Techniques of Financial Fraud

How Apple Pay and Google Pay are Hacked: New Techniques of Financial Fraud

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.