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How Scammers Create Fake Online Stores

How Scammers Create Fake Online Stores

How to recognize a fake online store and avoid falling victim to scammers.

Fraud with Foreign Real Estate Investments: How Not to Become a Victim of Scammers

Fraud with Foreign Real Estate Investments: How Not to Become a Victim of Scammers

Recommendations for preventing fraud when investing in foreign real estate.

Congressman Connolly: Trump Did Not Receive Permission to Create a Crypto Reserve

Congressman Connolly: Trump Did Not Receive Permission to Create a Crypto Reserve

Connolly criticized Trump's plans to create a crypto reserve, stating that Congress did not authorize it.

False Job Ads: How to Distinguish a Real Vacancy from a Scam

False Job Ads: How to Distinguish a Real Vacancy from a Scam

We discuss how to distinguish real vacancies from fraudulent ads and avoid falling for scammers' tricks.

How Scammers Sell Fake Stocks and Bonds

How Scammers Sell Fake Stocks and Bonds

We examine the schemes of scammers selling fake securities and ways to protect against them.

Fraud Schemes in Telegram: How Scammers Operate in Messengers

Fraud Schemes in Telegram: How Scammers Operate in Messengers

What fraud schemes are widespread in Telegram and how to avoid falling for scammers' tricks.

Fake financial advisors: how not to fall into the trap

Fake financial advisors: how not to fall into the trap

How to distinguish a false financial advisor from a real one and not fall victim to fraudsters.

How Fraudsters Use Deepfake for Financial Crimes

How Fraudsters Use Deepfake for Financial Crimes

Deepfakes help fraudsters commit financial crimes by presenting fake videos and audio as reality.

Fraud in Forex: How Scam Schemes Operate in Currency Markets

Fraud in Forex: How Scam Schemes Operate in Currency Markets

We analyze how fraudsters deceive traders in the Forex market and how to avoid financial losses.

Fake Legal Companies: How Not to Fall for the Tricks of Pseudo-Lawyers

Fake Legal Companies: How Not to Fall for the Tricks of Pseudo-Lawyers

How to recognize fake legal firms and not become a victim of fraudsters.

How Scammers Use VPNs and Anonymous Networks to Cover Their Tracks

How Scammers Use VPNs and Anonymous Networks to Cover Their Tracks

Scammers use VPNs and anonymous networks to hide their tracks – learn how it works and how to protect yourself.

How Scammers Use Deepfakes for Financial Crimes

How Scammers Use Deepfakes for Financial Crimes

Scammers use deepfakes for financial crimes by impersonating real people – let’s examine the main schemes and protective measures.

Risks of Financial Fraud When Shopping on International Online Platforms

Risks of Financial Fraud When Shopping on International Online Platforms

How to avoid financial fraud when shopping on foreign online platforms – the main risks and ways to protect yourself

High-Yield Deposit Fraud: How Not to Lose Your Savings

High-Yield Deposit Fraud: How Not to Lose Your Savings

We examine fraudsters' schemes with 'high-yield deposits' and ways to protect your funds.

Scam through advertisements: how not to fall victim to false promises

Scam through advertisements: how not to fall victim to false promises

Tips for protection against scams through false advertisements and how to avoid financial losses

Fake Investment Offers in Green Energy: How to Detect Fraud

Fake Investment Offers in Green Energy: How to Detect Fraud

Tips for identifying fake green energy investment offers and protecting against fraud.

How Scammers Disguise Themselves as Financial Advisors

How Scammers Disguise Themselves as Financial Advisors

Recognizing scammers hiding under the guise of financial advisors and advice on protection from their deception.

Cybersquatting and Financial Risks: How Scammers Make Money on Domains

Cybersquatting and Financial Risks: How Scammers Make Money on Domains

Aspects of cybersquatting, risks associated with domain fraud, and ways to prevent them. Learn how to protect your domains and minimize financial losses.

Freelance Scammers: How to Protect Yourself from Fraud in Remote Work

Freelance Scammers: How to Protect Yourself from Fraud in Remote Work

How freelancers can protect themselves from scammers. Tips on recognizing frauds, avoiding scams, and ensuring safety in remote work.

Fraud Schemes on Crowdfunding Platforms: How to Distinguish a Scammer from a Real Project

Fraud Schemes on Crowdfunding Platforms: How to Distinguish a Scammer from a Real Project

Fraud schemes on crowdfunding platforms, tips for distinguishing scammers from real projects, and protecting investors from losses.