Social Engineering on the Internet: How Scammers Manipulate Gullible Users
How to distinguish legitimate investment projects from fraudulent schemes and avoid becoming a victim of financial fraud.
How to distinguish legitimate investment projects from fraudulent schemes and avoid becoming a victim of financial fraud.
How shadow investment schemes work, what signs indicate fraud, and how to avoid falling for fraudsters' tricks.
The process of blockchain investigation, their role in uncovering financial crimes and recovering stolen funds.
Methods of extrajudicial money return, their application, and the possibilities to get funds back without the need to go to court.
Possibilities of recovering cryptocurrency in case of fraud or loss, legal aspects, and ways to protect assets.
What is a chargeback, how the mechanism of fund return through a bank works, and in what situations it can be used.
Ways to recover stolen money from scammers and necessary actions to protect your finances.
The necessary steps for a victim of fraud, including blocking funds, contacting law enforcement, and seeking help to recover stolen property
Main signs of fraud and how to avoid deception in financial and other areas
Popular fraud methods and recommendations on how to protect yourself from scams.
Types of bank card fraud and ways to protect against such threats
Investment fraud schemes, methods for recognizing them, and recommendations for protecting your finances.
Main phone scam schemes, their signs, and measures for protection against fraud.
Mechanisms of financial pyramids, their signs, and ways to avoid participating in fraudulent schemes
Signs of dishonest bookmakers, their fraudulent schemes, and measures to help avoid deception.
How fake exchanges work, what tricks scammers use, and how to secure your investments.
Scam brokers' operating schemes, ways to identify them, and methods to protect against financial fraud.
Common cryptocurrency fraud schemes such as fake exchanges, scams, and phishing, as well as ways to protect digital assets.
The most common types of financial fraud, ways to recognize them, and recommendations for preventing losses.