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International Fraud Cases
  • August 22, 2024
    Basic cybersecurity vulnerabilities every business should be aware of
    Multiple malware: As technology continues to evolve, cybercriminals continue to design more powerful and stealthy malware. Currently, appro
  • August 21, 2024
    Online dating scams
    Romance scams are a type of online fraud criminals false identities and establish romantic relationships with individuals on dating sites
  • September 8, 2021
    8 Warning Signs of Cryptocurrency Exchange Scams
    Cryptocurrency trading technology provides a way to buy and trade digital currencies. This is mainly done online through crypto wallets in
  • August 8, 2024
    Is Cosetek.com a Cryptic Scam or a Legitimate Platform?
    After receiving constant inquiries on ScamAdviser, I set out to unravel the mystery surrounding cosetek.com. This so-called cryptocurrency t
  • January 1, 2024
    The Likeliest Scams to Watch Out for in 2024
    As technology continues to advance, so do the tactics employed by scammers looking to exploit unsuspecting individuals. The Global State of
  • May 28, 2024
    How do you get your money back from scammers?
    The worst has happened – you realized you spent your money too quickly and the site you used is a scam – now what? First, don’t despa
  • June 8, 2024
    GAFA Issues Urgent Warning: Beware of Top 50+ Suspicious Trading Platforms
    Over the past few weeks, GAFA has received a large number of consumer complaints about fraudulent trading platforms in Belgium. These platf
  • March 2, 2024
    Cops told me
    My fear of reporting to law enforcement was worse than I thought. After my crypto tracking report came back, the wallet tracking showed
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