CCTV Footage Exposed Cebu Call Center Scam Targeting South Africans
A Whitehat hacker exposed the Cebu call center scam manned by BMJ Data Processing Services. Explore operation and exposure of the scam.
A Whitehat hacker exposed the Cebu call center scam manned by BMJ Data Processing Services. Explore operation and exposure of the scam.
What happened to the UFX broker? Discover its regulatory status, warnings from global watchdogs, and what traders need to know in 2025.
Is Mining City a legit crypto mining platform or a Ponzi scheme in disguise? Discover the truth behind the SEC warnings, false licenses, and high-return promises in our 2025 review.
Thodex exchange scam shook the crypto world with a $2 billion fraud. Learn the key details and timeline of one of the biggest crypto heists in history.
Scammers target crypto traders with sophisticated impersonation schemes involving Coinbase and Gemini. Learn to identify these scams and protect your funds from phishing attacks and fraud.
Not too long ago, FTX was one of the biggest names in crypto—trusted by millions, endorsed by celebrities, and backed by some of the biggest
Not even a month after the historic achievement of FaZe Clan, the gaming organization became the talk of the town again. Only this time, its
Did you know that even the “supply and demand” economic concept was used by fraudsters to victimize unsuspecting investors? In the financial markets, the
Impersonation scams are becoming pervasive especially on social media. Explore here the investment fraud of the Truffle Asset Management impersonators.
Once the second-largest crypto, OneCoin defrauded investors of over USD 4 billion investments. Read on and spot characteristics that you must look for to prevent being a victim of such scams.
