Insider Scams and Fraud
Insider scams involve employees using their position to commit fraud against the company. These schemes can be devastating to businesses.
Job Scams and Fraud
Job scams and fraud can have devastating effects on unsuspecting job seekers, leading to financial loss and identity theft.
MLM Concerns
MLM Concerns Multi-level marketing (MLM) raises concerns about its business structure and potential for exploitation. Multi-level marketing (MLM) has been…
OneCoin Ponzi
OneCoin Ponzi scheme exposed as a massive financial fraud, defrauding investors of billions of dollars.
Ponzi Schemes
Ponzi Schemes Ponzi schemes are fraudulent investment scams that promise high returns to investors but use funds from new investors…
Pyramid Schemes
Pyramid schemes are a type of scam where individuals are promised high returns for recruiting others into the scheme.
Retirement Scams
Retirement scams are on the rise, targeting vulnerable individuals with promises of high returns.
Wire Transfer Fraud
Wire transfers are a common target for cyber criminals seeking to steal funds from individuals and businesses.
AI and Cybercrime
Artificial Intelligence (AI) has the potential to revolutionize cybersecurity, but it also presents new challenges in combating cybercrime.