How to Timely Recognize Investment Fraud: Early Stage Signs
To avoid becoming a victim of investment fraud, it's important to recognize warning signs before investing — in the article, we explain how to do this.
To avoid becoming a victim of investment fraud, it's important to recognize warning signs before investing — in the article, we explain how to do this.
How to detect a fake diploma or certificate and protect yourself from fraudsters in the fake documents market.
A clear guide on how to distinguish a real lawyer from a fake, and the methods used by fraudsters.
Guide to recovering money after payments to scammers: from blocking to filing a complaint.
Analyzing fake project schemes, legal traps, and practical safety tips for overseas investments.
Stories of people who had loans taken out in their name without their knowledge are no longer rare. We explain how scammers operate and how to protect yourself in advance.
Step-by-step analysis of scams when buying housing and safety tips - so you can make a deal with confidence.
Fraudsters posing as MFIs offer loans, but instead of money, you lose funds—how the scheme works and how to protect yourself.
People lose tens of thousands on rentals simply because they rush. Here's how to spot a trap and not become another victim.
When "luck" comes too easily — it's time to be cautious. The article discusses the main signs of fake sweepstakes.
We detail how account hacking schemes work — from phishing to buying passwords on the dark web — and how you can protect yourself.
Scammers on social networks are becoming more sophisticated. We analyze popular schemes and give advice on how to protect yourself on Instagram and Facebook.
Scammers on online marketplaces deceive both sellers and buyers — the article discusses typical schemes and ways to protect yourself.
Behind a beautiful interface may lie a trap — read about the psychological tricks of fake online stores.
We explain how fraudulent calls with number spoofing work and what signals indicate deception - useful tips for everyone.
Scammers use mass mailings, fake numbers, and force you to follow fake links — we have analyzed everything step by step.
Scammers pose as support staff and ask to install software—after that, the money from the card disappears. How to avoid fraud?
We analyze fraudulent schemes in WhatsApp and Telegram, assess risks, and recommend specific protective actions.
Detect and neutralize social deception schemes — from phone phishing to authoritative pressure.
Fraudsters have learned to link stolen cards to Apple Pay and Google Pay — we explore how the new scheme works and why it's dangerous.
The section is dedicated to internet security, personal data protection, and combating online fraud. Here you will find practical tips and up-to-date information for safe use of digital technologies.
The blog posts:
Our materials are written in simple language. Pay attention to the signs:
First — do not panic. Next:
Yes. We thoroughly check each company and use:
Our goal — is not advertising, but preventing scams and assisting in fund recovery.
You can go to the Scammer Companies section, where the following are collected:
There is also a form where you can report a new scammer.