invest
Call Center Scams
Call center scams are a major threat to consumers, with fraudsters using phone calls to deceive and steal personal information.
Cryptocurrency Scams
Cryptocurrency transactions are becoming increasingly popular targets for cybercriminals due to the decentralized and anonymous nature of the digital currency.
Ponzi Schemes
Dr Don, Founder ICFO Ponzi Schemes Ponzi schemes are fraudulent investment scams that promise high returns to investors but use funds from new investors to pay off existing ones. Ponzi schemes have been a persistent threat to investors for decades, promising high returns with little risk. These fraudulent investment schemes have claimed billions of dollars […]
Pump and Dump schemes
Pump and dump schemes involve artificially inflating the price of a stock through misleading or false statements, then selling off shares at a profit.
Click Fraud
Click fraud is a serious issue that can affect the success of online advertising campaigns. It is important for businesses to understand how it works and how to protect themselves.
Embezzlement
Embezzlement is a serious crime that occurs when a person entrusted with managing another’s assets steals or misappropriates those funds for personal gain.
Lottery Scams
Lottery scams are a growing concern, with scammers targeting vulnerable individuals through fake promises of prize money.
Bank Fraud
Bank fraud is a serious crime that involves the use of illegal means to obtain money or assets from a financial institution.
CEO Fraud
CEO Fraud is a sophisticated scam that targets businesses by impersonating top executives to trick employees into transferring money.