Pump-and-dump scams often involve claims of insider knowledge about a company. Remember, trading on inside information is illegal. If someone is freely sharing such information online, it’s likely false. Pressure to act quickly Scammers often create a sense of urgency, claiming you need to bu...
What Does Brain Dump Mean? A brain dump is the act of capturing electronically or memorizing the questions and things in an IT certification examination and then recreating almost an exact replica of same, for illegal distribution. Advertisements A brain dump violates most of the non-disclosure ...
The most popular cryptocurrency is Bitcoin, and it’s a fungible token. When something is fungible, it can be exchanged for something similar or equal to it in value. 1 BTC is equivalent to every other Bitcoin. But 1 NFT isn’t equal to every other NFT - different NFTs have different v...
Money laundering is an illegal activity that makes large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to loo...
What Is a Crypto Rug Pull Scam? Because the price of a cryptocurrency can shoot up to many times its original value in a matter of hours, many try the get-rich-quick approach when they invest. Much of the crypto trading industry centers around buying low and selling high, so it's no...
The notion of insider trading hinges on who is considered an "insider" and what constitutes "material, nonpublic information," Fagel said. "It can be anyone with a duty to the company—a low-level employee who is not a statutory insider still has a duty not to trade stock on nonpublic ...
If you’ve been doxxed, you’ll find out as soon as your information is made public. If you don’t see the data dump yourself, people you know will likely inform you of the doxxing. In the meantime, you may be harassed via social media, email, phone calls, or even in person, depe...
In cryptocurrency, a rug pull is a common exit scam where the developers of a Web3 startup announce a project and attract external investors, only to run with the money and abandon the project altogether.
Mine too was Minute key at Walmart in Scarborough, though looks like the final cost of the key is more than what I was expecting. Thanks guys, I was going to report a scam to my bank! Helpful 00 Not Helpful Ray on April 11, 2019 ...
What is a brushing scam? If you’ve received a parcel you didn't order, you might be in a brushing scam. Learn how to protect your information. Learn more November 13, 2024 Apartment rental scams: What they are and how to avoid them ...