International Citizens and Residents wishing to report incidents of Nigerian scams. Please fax correspondence, especially any banking data, so that it can be included in the Database. State what country you are sending from, and state whether there has been a Loss or there is No Loss. If the...
Scamdex is the Online Scam Resource. Report Scammers with Scamdex. View Scamdex Email Scam Archive. How to Spot Scams. Who to Report Scams to. Scamdex is the First and Largest Online Searchable Archive of Scams. Email and Website Scams, Identity Theft, I
So there you have it: a fully-fledged guide on how to avoid scams and phishing –– and how Revolut will help you along the way. As always, be sure to reach out to our support team any time of day if you have any questions or concerns about the safety of your money. Share...
As we’re becoming a little bit more aware, we’re sharing our stories, and we’re sharing advice, I think scammers are always one step ahead. Martina Dove We’ve seen a lot of newer scams that don’t have all the same elements of older scams. But some things don’t change. Scam...
FTC Fraud Reporting Internet Crime Complaint Center(IC3) Your state’s Attorney General -National Association of Attorneys General AARP Fraud Watch Network Helpline, 877-908-3360 If the job scam was perpetrated via telephone, please consider adding your phone number to theNational Do Not Call Regis...
Alterya's AI agents now power Chainalysis' fraud prevention, integrating off-chain data sources such as Venmo and Zelle with blockchain analytics. This acquisition marks a significant step in detecting and stopping scams earlier in the fraud cycle, said Chainalysis CEO Jonathan Levin. Article ...
Cryptocurrency and other investment scams are now the riskiest type of cons in the U.S., with crypto fraudsters frequently cheating their victims out of thousands of dollars, the Better Business Bureau said. Scammers have found creative ways to cheat investors out of their money, the BBB said...
Rise and Fall of WorldCom Scandalous Insider Trading Debacles Control and Regulation Related Articles Why Sim Swapping Scams Are On The Rise And How You Can Stay Safe Financial Statement Manipulation Caveat: What It Means, Types, and What It Means for Investors ...
According to the SPP, telecom fraud and related crimes are usually well-organized, and various forms of scams have proliferated in recent years, including click farming, fake shopping services, impersonation of e-commerce customer service and false credit reporting. ...
File a Fraud Alert:If your identifying information has been compromised, you should file a fraud alert with a credit reporting agency in order to protect yourself. Filing a fraud alert will help prevent identity thieves from opening new accounts in your name. See the section at the top of th...