What is cash app fraud? Cash App Fraud occurs when a person uses someone else’s account information to send or receive funds. It may also include the use of a stolen credit card and using it to purchase Bitcoin which is then sent to their… Read More »Cash App Scams: The Threat and What You Can Do
Cash App is a prolific P2P payment platform that millions of users are currently sending money back and forth on. However, it is also home to something called Cash App flip scams, which target users to steal money from them by claiming they can “flip”… Read More »How Cash App Flip Scams Work and How To Avoid Them
If you’re looking to invest your money, the stock market is one of the most popular places to start. However, it is also very volatile and risky, and some people will even tell you that the stock market is rigged against small investors. That being… Read More »Is the Stock Market Rigged?
Medical scams and malpractice are much more common than you think. According to estimates, more than 250,000 Americans lose their lives every year due to medical malpractice. Medical scams are also fairly common across the US. These schemes make use of different tactics in order… Read More »Medical Scams And Malpractice
Thousands of money transfers happen every day. However, sometimes the recipient isn’t a trusted friend or family. It could also be a scammer. According to the Federal Trade Commission, there were over 3 million money transfer scams in 2018 alone. While money transfers can help you… Read More »Money transfer fraud prevention
It is extremely important for investors to remain updated about the latest happenings in financial markets. Keeping track of emerging developments ultimately empowers smarter investment decision-making. At the same time, it is vital to acquire knowledge about past instances of fraud in order to learn… Read More »The Biggest Stock Scams of All Time
INTRODUCTION The internet has enabled trading in binary options and forex through brokers, but some are unscrupulous and may scam you. However, chargeback companies can help you recover your money. THE DIFFERENT TYPES OF ONLINE SCAMS The list of online scams is almost endless, but… Read More »What to Do If You’ve Been Scammed
The Covid-19 pandemic has left many of us trapped indoors with nowhere to spend our disposable income. Stuck at home, people have been turning to the stock market in droves as a way to make some extra cash, hedge against inflation and even as a… Read More »The $155 Million Pump and Dump Stock Scam in Hong Kong
Non-fungible tokens are a type of distributed leger token that has taken the world by storm in recent months. NFTs represent digital assets, like unique collectibles and artwork. They can be used to track ownership and provide provable scarcity for all types of items, from… Read More »Non-Fungible Token Scams: Crypto’s Next Frontier
