Main Frauds and Scams
A SIM swapping attack, also known as SIM interception, is a form of identity theft in which the attacker convinces a ...
2024-04-30 17:39:16 UTC
Pharming is a scam practice where malicious code is installed on a personal computer or server, which redirects you t...
2024-04-25 20:19:32 UTC
Spear phishing is an identity impersonation attack targeted at a specific organization or individual. It is carried o...
2024-04-25 20:19:32 UTC
Malware, or malicious software, is any program or file intentionally harmful to a computer or device such as a mobile...
2024-04-25 20:19:30 UTC
Phishing is a form of fraud in which an attacker impersonates a legitimate entity or person, primarily by sending a f...
2024-04-25 20:19:30 UTC
Vishing (voice phishing or VoIP phishing) is an electronic fraud tactic where individuals are deceived over the phone...
2024-04-29 14:32:22 UTC
A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. The organ...
2024-04-25 20:19:29 UTC
Scams involving investments in cryptocurrencies can occur in various ways, but they all involve false promises, such ...
2024-05-02 06:20:55 UTC