Scams
Unethical practices of a competitor shutter company.
By Kurt Lamothe · 4 months ago
I wanted to draw your attention to a concerning situation within the shutter industry that has recently come to light. An article has been published revealing the unethical practices of a competitor shutter company. This ...
PUNKERSCYBERORG TACKLES CRYPTOCURRENCY INVESTMENT SCAM
By Rene Shannon · 5 months ago
PUNKERSCYBERORG TACKLES CRYPTOCURRENCY INVESTMENT SCAM
The number of financial scams for consumers to avoid was already nearly endless, but this figure exploded when digital currency, also called cryptocurrency, became mainstream. According to the Federal Trade ...
Top 5 Crypto Scams: How to Avoid Them
By Grzegorz Pietruczuk · 9 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 · 1 year 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 · 3 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 · 3 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 · 4 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 · 6 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 · 6 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 · 7 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 · 8 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
By Rsa Funding. Llc Delaware · 8 years ago
Our company was originally induced to provide a $250,000 escrow deposit to Swiss company, PROMIS@Service Sarl (http://promis.eu/eu/the-company/). On 7/3/2015 our company, RSA Funding, LLC (Delaware) executed a tri-party escrow agreement between RSA Funding, LLC (Delaware), ...
Balimo Investments AG - Predatory Lending / Fraud
By Rsa Funding · 8 years ago
On 6/30/2015, our company – We began verbal "Skype" conversation with Balimo Investments AG and its representative, Mr Ásbjörn Gosta. The objective of this conversation was to establish the terms and conditions to be provided ...