Scams & Frauds

  • 7 Biggest Corporate Frauds in History And How They Occurred

    7 Biggest Corporate Frauds in History And How They Occurred

    Every year, the global economy suffers greatly from fraud; more money is stolen all the time. Some of the biggest…

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  • Dangerous QR Codes: The Risk of Scanning Untrusted Codes

    Since the pandemic struck, QR codes have been everywhere, from ad posters, billboards to restaurant tables. They invite you to…

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  • Smart Phishing Attacks – How to Protect Yourself

    Phishing attacks are on the rise, and they’re getting smarter. The bad news is that even the savviest of us…

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  • Don’t Fall Victim to Fake Vaccine Passports

    In the past months, COVID-19 restrictions have become a part of our daily life routine. All these measures are being…

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  • Scammer Alin Iosif Cornea Stamati

    Profile: All types of fraud related to financial services, internet scams, identity scams, forgery of documents, tax crimes and more.…

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  • Scammer Anthony Di Cocco

    Profile: All types of fraud related to the sale of wine and alcoholic beverages, internet scam, identity scam, forgery of…

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