The fraud landscape has changed a lot over the past few years. AI is both friend and foe, and consumers themselves have to reckon with threats from fraudsters. Romance scams prey on emotions, and cryptocurrency scams will claim to have easy solutions to your financial problems. But fear doesn...
4. Bitcoin Scams and Fraud ExamplesIn Scams and frauds, attackers exploit the weakness of the human factor to put their hands on your Bitcoin. Usually, this is done by the fraudster claiming to be someone or something he’s not. Here are some common scams and fraud schemes:...
Crypto phishing scams often target information relating to online wallets. Scammers target crypto wallet private keys, which are required to access funds within the wallet. Their method of working is similar to other phishing attempts and related to the fake websites described above. They send an ...
Learn how to identify and avoid scam text messages. Explore tips to protect yourself from SMS scams & fake calls to safeguard your personal information effectively.
With over 15 years in the industry, we’ve run across various scams and frauds. Most people in affiliate marketing are honest and hardworking. However, there are always some who are looking to exploit others. In this article, we’ll share the top affiliate marketing scams and how to avoid...
to send to someone; If it requires you to put anything in your bank account and then make a withdrawal to send to someone; If you have to pay money in advance in order to receive a prize, money or other thing of value; If you have to pay money in advance in order to receive a ...
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6. Social Security Scams Social Security scams are similar to IRS frauds. Here too, the fraudster impersonating as officer of the Social Security Administration calls unsuspecting senior citizens. These criminals usually ask the elderly to ‘update’ their Social Security details such as account numbe...
Cryptocurrency scams take many forms. Just as financial criminals will try to steal money from your bank account or put fraudulent charges on your credit card, crypto scammers will do anything to take your crypto. To protect your crypto assets, it helps to know when and how you’re being ...
Avoid over-leveraging: While leverage can amplify profits, it also magnifies losses. Most successful traders use modest leverage ratios. Diversify currency pairs: Once you get some experience, you'll want to avoid putting all your capital into a single currency pair. ...