Myanmar, a Southeast Asian country, has been facing a growing problem of cyber scam centers. These centers are run by organized crime gangs.
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Gift Card Skimming Scam Uncovered
This scam, known as gift card skimming, has been gaining popularity among thieves, and one Target store in Sacramento County was recently targeted.
Continue ReadingRomance Scams and Crypto Fraud
This long-term con combine’s romance scams, crypto fraud, and investment schemes, resulting in millions of dollars lost and broken relationships.
Continue ReadingCommon Online Scams
Online scams the FBI has launched a new initiative to protect people from falling victim to these fraudulent activities.
Continue ReadingCyber and AI Generated Fraud
With the rise of cyber and AI generated fraud, our increasing dependence on technology has also made us vulnerable to online scams and frauds.
Continue ReadingBehind Asia’s Cyber Slavery
They scam unsuspecting victims all across the world, but they are cyber slavery victims themselves. Thousands of people are trafficked worldwide.
Continue ReadingChinese Loan Apps Scam
In the last three years alone, over 60 people in India have taken their own lives after being subjected to threats, humiliation, and abuse by Chinese loan apps.
Continue ReadingScam Targets Duke Energy Customers
As the temperatures begin to drop and winter approaches, the last thing on our minds is dealing with a potential scam.
Continue Reading$1 Billion Walmart Gift Cards Scam
Walmart, the retail giant known for its low prices and wide selection of products, has recently come under fire for its role in a massive fraud scheme.
Continue ReadingThe Man Who Stole $18,000,000
Stephen Versalko, an employee of a bank in New Zealand, stole not only from his employer but also his clients for almost a decade with fake investments.
Continue ReadingFraudsters Celebrities Scam
There has been a disturbing trend of scammers posing as celebrities to scam unsuspecting individual’s online fraudsters posing as celebrities on social media.
Continue ReadingPolice Scammed Announcement
Fort Lauderdale Police recently announced that they have successfully retrieved the funds lost to a phishing scam back in September.
Continue ReadingChase Bank Check Fraud
As technology continues to advance, so do the tactics of scammers committing fraud. Unfortunately, many innocent people fall victim to these scams
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