Binary Options Scams
Understanding Binary Options and Fraud Risks Binary options were once a popular investment method, costing billions to victims who invested in fraudulent brokers. This system involves predicting whether a financial product's value will rise or fall over a specified period. If predictions are correct, traders earn...
Cryptocurrency Scam
Cryptocurrency Market and Fraud With billions of dollars traded daily and the significant rise of Bitcoin, the cryptocurrency market has become an attractive target for both legitimate investors and unregulated brokers looking to capitalize on the lure of quick, high returns. However, it's almost impossible to...
Forex Scam
Forex Market and Fraud The Forex (foreign exchange) market, with trillions of dollars traded daily, presents an attractive opportunity for both legitimate and unscrupulous brokers. While the potential for high returns is significant, the risk is equally high, particularly with unregulated brokers who may manipulate prices...
MT760/MT799 Fraud
MT760/MT799 Fraud MT-760 has rapidly become one of the leading providers of Standby Letters of Credit (SBLC) in the nation. The minimum SBLC offered is $200,000, though typically, requests below $5 million are uncommon. SBLC Services While the term “leasing” is often used, actual instrument leasing is not...
Online Banking Scam
These scams come in various forms, with a few common examples described below: Payment Card Fraud Payment card fraud involves stealing your credit or debit card details. This can happen through the theft of the card itself or the sensitive information on it. This could occur when...
Unexpected prize & lottery scams
Unexpected prize and lottery scams trick you into paying a fee to claim a prize or winnings from a competition or lottery you never entered. How This Scam Works You will be notified that you have won a substantial amount of money or a fantastic prize in...
Unexpected money scams
Unexpected money scams typically involve someone from overseas offering you a portion of a large sum of money or a payment if you assist them in transferring funds out of their country. How This Scam Works A scammer will unexpectedly contact you via email, letter, text message,...