Financial Fraud & Scams

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Cryptocurrency Scams Rise 500% In 2020

Cryptocurrency Scams Rise 500% In 2020 A SCARS Scam Warning Cryptocurrency Investment Scam Reports At Record Level: The Facts That Suggest Caution Since October 2020, consumers have reported losing more than $80 million to cryptocurrency investment scams, an increase of more than ten-fold year-over-year, according to a new data analysis from the Federal Trade Commission. The FTC notes that cryptocurrency investment scams take on a variety of forms, [...]

United States Financial Fraud Victims

United States Financial Fraud Victims A SCARS Overview Financial Fraud Crime Victims This article is intended for Fraud & Scam Victims in the United States. However, there is equivalent information for most western countries - look on your Department or Ministry of Justice for such information. As the victim of a federal fraud crime, you may suffer financial and emotional harm and even medical problems relating to your victimization. [...]

Authorized Push Payment Fraud (APP Fraud)

Authorized Push Payment Fraud (APP Fraud) The Fastest Form Of Payment Scams Convenience & Instant Criminality! What Is Authorized Push Payment Fraud (APP Fraud)? Essentially, This Is When Scammers Convince A Customer To Transfer Money To Them Via An Instant Payment It is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering attacks involving impersonation. As of 2019 [...]

Scam Victims Debt Part 1 – Recognize It, Confront It, Control It, Survive It!

Scam Victim Debt - Recognize It, Confront It, Control It, Survive It! After a Scam, Many Victims Have Debt That Must Be Addressed Unfortunately, avoiding the truth not only makes it harder to resolve later and also keeps you trapped in denial After A Scam Is Discovered Comes The Debt! Many Victims Then Have To Face The Truth About New Debt! As a financial fraud victim, you have [...]