Natasha Fuller / Founder of weAFAR Global Justice·Feb 9Beware the Hybrid Investment Romance Scam Using coin-check[.]xyzIn recent months, a new hybrid investment and romance scam has emerged targeting vulnerable individuals, including elderly victims. The…
Ed O. | TechEd Shield | TechEd Publishers·Dec 8, 2025I Watched My Friend Lose $50K to a Romance Scam. Here’s What I Wish She’d Known.The warning signs were everywhere, but by the time we noticed them, she was already in too deep. These scams stole $1.3 billion in 2022 —…
Ed O. | TechEd Shield | TechEd Publishers·Nov 12, 2025The $697 Million Heartbreak: What Romance Scammers Know About You (That You Don’t)I spent six months investigating crypto romance scams. What I found wasn’t just financial fraud — it was a masterclass in psychological…
Peter Hansteen·Jun 9, 2025Your ‘Forgotten’ Blockchain Account Needing Reactivation? It’s a Scam© 2022 Peter N. M. HansteenA response icon1A response icon1
Len Rosen·Mar 4, 2025The American Government Like El Salvador Is Now Into CryptocurrencyI have my views about cryptocurrency and welcome yours. Let me share. To me crypto has always been a Ponzi scheme. The coins are…
General Dude·Jul 16, 2024Retik Finance: I Told You It Was a ScamAh, Retik Finance. Remember when we were all holding our breaths, crossing our fingers, and maybe even whispering little prayers to the…
Forex Reviews 2023·Nov 30, 2023IC-Crypto Review Offers A Comprehensive Guide to Anti-Crypto Fraud MeasuresIntroduction
DigiFinex·Nov 26, 2023The Staggering $2.6This article is based on the piece titled “Crypto scam: Inside the billion-dollar ‘pig-butchering’ industry” authored by POPPY MCPHERSON…
Compliance Time Podcast·Nov 19, 2023The Top 5 Financial Crime Books You Must Read in 2023In the intricate web of global finance, where risk and compliance dance with the enigma of human behavior, understanding the dynamics of…
InObytebyIsabel Pérez·Sep 1, 2023Top 5 Popular Crypto Scams You Should be Aware Of (2023)Staying informed is protecting your portfolio, especially inside the cryptocurrency world. And we’re not just talking about the market…
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