Scams

Top 5 Crypto Scams: How to Avoid Them

By Grzegorz Pietruczuk · 3 months ago

Cryptocurrency has gained a lot of popularity in recent years, and with it, the number of crypto scams has also increased. Scammers are always finding new ways to trick people into giving up their money, ...

Are All MLM Companies Scams?

By Michael Perry · 8 months ago

Are All MLM Companies Scams? In this article, we will answer some of the most common questions asked by those who are considering signing up for a multi-level marketing company. If you’re worried that you ...

The Best Questions to Ask Your Security Consultant

By Louis Barani · 1 year ago

When looking to create the best security solutions for your company, you will want to look to your security consultant for assistance. You can do to make it less anxiety-inducing to have a list of ...

What is Social Engineering?

By Christopher Fields · 1 year ago

WHAT IS SOCIAL ENGINEERING? Social Engineering is the exercise of obtaining detailed information of personnel in private and corporate settings by the use of Open-Source Intelligence, Human Intelligence, and psychological methods. Open-source Intelligence is the ...

Protecting Your Children from Identity Theft

By Mark Smith · 2 years ago

Did you know that some of the information you proudly share about your kids on social media can be a helpful tool for identity theft? Every day, criminals scour social media platforms for personal information ...

Online Money making techniques

By Bruce Shorter · 2 years ago

It's good to make money smartly but be careful you don't fall into the hands of the scammers. From Online Money Making platform here in Quora I have suffered loss of some cash. HERE IS ...

Protecting Your Client Data is Smart Business

By Danny Doobay · 2 years ago

Client Data or PHI security is one of the biggest challenges facing healthcare companies. With the ubiquity of technology, today’s therapist employs several device in her daily routine. The constant transfer information from one program ...

WAYS TO GET YOUR MONEY BACK FROM BITCOIN SCAM

By Toluwani Josh · 2 years ago

Cryptocurrency is advanced cash. That implies there's no physical coin or bill — it's all on the web. You can move digital money to somebody online without a go-between, similar to a bank. Bitcoin and ...

A Short Guide To Preventing Tax Fraud

By George Katsudas · 3 years ago

With tax fraud on the rise, it is important to protect yourself from fraudulent activities during the tax filing season. In many cases, people have had no idea that tax fraud has happened until their ...

The Serious Job of Protecting Client Information

By Susan Friesen · 4 years ago

6 Important Small Business Cyber Security Tips Chances are, you think twice before entering your credit card information online to buy something, watch out for malicious links in emails and keep your PC updated against ...

4 Ways to Protect Yourself From Online Scams

By Calvin Miller · 5 years ago

Americans have unlimited access to the internet with today’s technology. This gives criminals new ways to reach victims with scams and fraud from anywhere in the world. On a daily basis, we are exposed to ...

Be aware of scammers targeting small business – Tips to keep your business safe

By Luciana Muratori · 5 years ago

At Shop For Safety, we constantly get phone calls from scammers. I believe it is important to share these stories and alert other business owners. Please read on, be aware and don’t fall in any ...

Volkswagen's Impact on the World

By Megan Nolan · 6 years ago

The Outbreak In September of 2015, the German car Company, Volkswagen, was caught in the act of a huge emissions fraud scandal which impacted the entire world. This fraud, beginning in 2008, lasted until 2015. ...

Gerard "Jerry" Brewer - Wilmington, NC - Fraud

By Rsa Funding · 7 years ago

On 8/10/2015 our group, RSA Funding, LLC wired $75,000 to the account of Bernstein & Feldman PA Attorney Escrow Account in a joint venture program that was supposedly arranged and sponsored by a Mr Gerard ...

Hiram Ryan - "High Yield" Investment Scam - Wire Fraud

By Rsa Funding · 7 years ago

In October 2014 our company was introduced to Mr Hiram Ryan by consultant Dwain Wiley of Canada. Mr Ryan induced our company to wire him $500,000 to participate in what he described as a "high ...

Fraud By Wire - Caterina Berbenni-Rehm / PROMIS@Service Sarl

By Rsa Funding. Llc Delaware · 7 years ago

On 7/3/2015, our company wired to the escrow of PROMIS@Service Sarl $250,000 for her dutiful obligation as "escrow agent". In conjunction with the receipt of escrow, RSA Funding, LLC was to receive a loan from ...

PROMIS@Service Sarl / Balimo Investments - Fraud