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February 28, 2023Pump and Dump Schemes: A Threat to Cryptocurrency Investors

In recent years, cryptocurrency has gained increasing popularity, and people introduce new coins and tokens into the market every day. Cryptocurrencies, initially introduced with Bitcoin...

May 20, 2022Cryptocurrency scams 2021

Cryptocurrency scams have been growing earlier, and the explosive growth of cryptocurrencies in recent years has offered numerous opportunities for crypto. According to a report...

July 19, 2023Navigating Cryptocurrency scams

In 2022, alarming reports spotlighted the surge in "cryptocurrency scams" amidst the booming digital currency domain. This guide dissects these unsettling trends, presenting a detailed...

April 8, 2022Is Your Forex Broker a Scam?

Dear Forex Trader, You've likely heard the stories about fraudulent forex brokers, right? Well, it's time to stop hoping you have the "magic touch" and...

March 30, 2022How to stay safe online?

Each year, millions of individuals fall victim to cyber crime due to their data being leaked online. Individuals are more susceptible to being scammed than...

Have You Been Scammed on Cryptocurrency? We Provide Crypto Investigation Services: a blog about crypto scams and investigation services

The Bitcoin scam turned out to be a major headache for law enforcement agencies. They were not ready for this new technology and believed that...

February 10, 2022What is financial identity theft?

. Financial identity theft is a criminal activity in which an individual’s personal information is stolen for fraudulent financial gain. One common example of financial...

January 10, 2022How to prevent credit card fraud?

Unfortunately, credit fraud has become very common these days. We live in an information age where our credit card information is at high risk of...

October 13, 2021How to avoid investment scams

There are various methods that a criminal can use to commit fraud and scams. An investment scam occurs when a scammer puts pressure on people...

September 29, 2021What to do if you suspect fraud

We've all been there: you suspect you have been scammed. It is a scary, frustrating, and lonely feeling, and it can be difficult to know...

September 22, 2021How does the swift system work? 

Have you ever wondered how banks around the world communicate instructions to each other? In this article, we will explain to you how the SWIFT...

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