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Business Email Compromise Scam

Business Email Compromise (BEC) is a cyber scam where attackers impersonate trusted figures—like CEOs, vendors, or lawyers—through fake or hacked email accounts. They trick employees into transferring money or sensitive information by sending convincing and urgent requests.

crypto-investment-fraud

Cryptocurrency Investment Fraud

Crypto scams use fake coins, wallets, or exchanges to lure people into investing. Scammers use the buzz around crypto to promise high returns or exclusive early-access tokens — but they vanish with your money.

crypto ponzi scheme

Cryptocurrency Ponzi Schemes

Ponzi schemes are fraudulent investment operations where returns are paid to earlier investors using the capital of newer investors, not from profit earned. They collapse when the flow of new investors dries up, leaving the latest participants with total losses. In crypto, this often involves fake tokens, reward-based recruitment programs, or deceptive staking platforms.

ponzi scam

Ponzi Schemes

A Ponzi scheme is an investment fraud that pays existing investors using money collected from new investors. The organizer often claims to invest your money in legitimate opportunities and promises high returns with little or no risk. But in many Ponzi schemes, the money is not actually invested. Instead, it is used to pay earlier investors to create the illusion of profits. Some of the money is also kept by the fraudster.

Online Shopping Fraud

Online shopping fraud refers to scams that occur during e-commerce transactions, where fraudsters trick users into paying for goods or services they never receive, or steal personal and financial information. These scams can result in financial loss, identity theft, and frustration for consumers who were simply trying to make a purchase.