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,…
What is a Lottery Scam?
A Lottery Scam is a type of fraud where scammers trick victims into believing they have won a large sum…
What is a Digital Arrest Scam?
A “Digital Arrest” is a term used to describe a sophisticated cyber criminal scam. It is important to note that…
What is Phishing, Vishing, and Smishing?
These three terms Phishing, Vishing, and Smishing are all forms of social engineering attacks that aim to trick you into…
What is a Cyber Fraud?
Cyber fraud is a blanket term for any crime or deception that uses the internet, computers, or other digital technology…
What is a Cyber Crime?
Cyber crime is defined as any criminal activity that involves a computer, network, or networked device. It is the umbrella…
What is a Scam?
A scam (also known as a confidence trick, con, or swindle) is a dishonest or fraudulent scheme, usually designed to…