Who is a Scammer?
A scammer defrauds or tricks people into giving up items of value usually money or personal information through deceptive schemes…
Category: Scam
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 Tech Support Scam?
A Tech Support Scam is a type of fraud where a criminal pretends to be a legitimate technical support representative…
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,…
What is an Investment Scam?
An Investment Scam (or investment fraud) is a type of fraud that manipulates people into investing money into fraudulent, non-existent,…