What is a Romance Scam?
That is a very important question. A romance scam (also known as romance fraud or a confidence scheme) is a…
Category: Fraud
Who is a Fraudster?
A fraudster is an individual who engages in fraud. A fraud is the act of intentional deception to secure unfair…
Who is a Scammer?
A scammer defrauds or tricks people into giving up items of value usually money or personal information through deceptive schemes…
Who is a Cyber Criminal?
A Cyber Criminal is an individual or group who uses a computer, computer network, or networked device to commit or…
What is Online Shopping Scam?
An Online Shopping Scam is a fraudulent practice where cybercriminals use the internet to deceive customers into paying for goods…
What is a Job Scam?
A Job Scam, or employment fraud, is a fraudulent scheme where a scammer poses as a legitimate employer or recruiter…
What is a Cryptocurrency Scam?
A Cryptocurrency Scam is any fraudulent scheme designed to trick victims into sending cryptocurrency, sharing their private wallet keys, or…
What is Pump and Dump Scam?
A Pump and Dump Scam is a form of illegal securities fraud where fraudsters artificially inflate (“pump“) the price of…
What is Pyramid Scheme Scam?
Pyramid Scheme is a fraudulent business model. In this participants make money primarily by recruiting new members who pay an…
What is a Ponzi Scheme Scam?
A Ponzi Scheme is an investment fraud that pays returns to earlier investors by using the capital collected from new,…