Main Frauds and Scams

Scams involving cryptocurrency investments can occur in a variety of ways, but they are all filled with false pr...
2022-05-27 09:51:42 UTC
A Ponzi scheme is a type of investment fraud that pays existing investors with funds raised from new investors. Ponzi...
2022-05-08 01:27:00 UTC
Vishing (voice phishing or VoIP) is an electronic fraud attack  in which individuals are tricked over the phone to re...
2022-04-04 18:08:50 UTC
Phishing is a type of fraud in which an attacker impersonates a legitimate entity or person, primarily by sending a f...
2022-04-22 02:43:48 UTC
Malware, or malicious software, is any program or file that is intentionally harmful to a computer or a device such a...
2022-05-24 08:23:36 UTC
Spear phishing is a type of phishing attack targeting a specific organization or individual, carried out through a ma...
2022-02-25 01:38:17 UTC
Pharming is a scam practice in which malicious code is installed on a personal computer or server, redirecting you to...
2022-02-25 01:38:18 UTC
SIM swapping attacks, also known as SIM intercept attacks, are a type of identity theft in which the attacker convinc...
2022-03-01 16:48:52 UTC