ED says the platform used complex process with dummy e-commerce sites, shell companies & cryptocurrencies to defraud ...

To guard against scams it’s helpful to look for “red flags,” things in an unsolicited text or email that suggest the message is from a scammer. Three simpl… ...

For the first time, Sky News has gone undercover inside one of these scam centres in Cambodia, exposing the reality of life inside for the thousands of workers like Poom-Jai, who find themselves ...

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Several media reports are highlighting a new scam where people receive a text message falsely claiming they are not yet registered to vote. Election officials are warning Americans to be cautious ...

The following tips will help you to recognize scam emails and delete them. Recognize common tactics. Phishing emails generally use the same tactics over and over to trick victims. Scare tactics ...

It can be difficult to spot a fake, fraudulent or scam website. Fraudsters can be extremely cunning and use their expertise to create convincing websites. We outline nine ways to check whether a ...

Disclosure This content is for educational purposes only. Forex trading involves significant risk and may not be suitable for all investors. Ensure you understand the risks involved and adhere to ...

Search on BBB.org and read customer reviews from other consumers. Another common travel scam is the timeshare resale con. A timeshare owner who is looking to sell gets a call from someone ...