FRAUD

Mar 14 2025CRYPTO

Crypto Love Gone Wrong: A $2, 500 Lesson

Cryptocurrency scams are on the rise, and they can happen to anyone. After a liver transplant, a woman from Boston found herself spending a lot of time alone. She turned to dating apps to connect with others. That's where she met David, or so she thought. David was charming and good-looking. He was

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Mar 13 2025HEALTH

Keeping It Real: How to Spot Fake Data in Online Health Surveys

Online surveys are great for reaching lots of people, especially when it comes to health research. But there's a big problem: fake data. This is a huge issue when you're trying to get honest answers from Black cisgender women. These surveys often offer rewards, which can tempt some people to cheat.

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Mar 12 2025FINANCE

Scammers are Getting Smarter and More Successful

Scammers are having a field day. In 2024, the U. S. Federal Trade Commission (FTC) received 2. 6 million reports of fraud. The total losses? A staggering $12. 5 billion. This is a huge increase from the $2. 5 billion lost in 2023. The most common way people lost money was through social media. Scamm

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Mar 09 2025CRYPTO

Spotlighting Scams: How PonziLens+ Helps Investors Stay Safe

Smart contracts have become a big deal in the world of blockchain, but with them came a nasty surprise: smart Ponzi schemes. These scams have tricked many investors and caused huge financial losses. The problem is, spotting these schemes is tough. There's no easy way to identify them, and they keep

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Mar 01 2025CRYPTO

Crypto ATMs: The New Scam Hotspots

Imagine this: You walk into a gas station, and there's a shiny new machine promising quick crypto buys. Sounds convenient, right? Well, think again. These crypto ATMs have become hotspots for scams, with victims losing thousands in a single visit. The problem is so bad that Illinois Sen. Dick Durbin

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Feb 24 2025CRIME

Forgiveness and Fraud: The Unseen Side of Online Romance Scams in Ghana

In the digital age, online romance scams have become a significant issue, with Ghana being a hotspot for such activities. These scams, often carried out by Sakawa actors, involve manipulating victims emotionally and financially. Sakawa actors are known for their unique approach to navigating the mor

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Feb 17 2025CRYPTO

President's Crypto Post Sparks Fraud Accusations

In a surprising turn of events, Argentine lawyers have accused President Javier Milei of fraud. This comes after he promoted a cryptocurrency called $LIBRA on social media. The coin was supposed to boost economic growth by funding small businesses and startups. However, things took a dramatic turn w

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Feb 16 2025CRIME

Bitcoin Scam: The SEC Hack and the Man Behind It

A young man from Alabama found himself in hot water after admitting to his role in a major hack. This wasn't just any hack, though. It was a clever scheme that targeted the U. S. Securities and Exchange Commission's social media account. The hackers used this account to spread false information abou

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Feb 13 2025CRYPTO

Crypto Scams: The Dark Side of Digital Money

In 2024, the world of cryptocurrency saw a troubling surge in scams. Cybercriminals are getting smarter and more organized, using artificial intelligence to their advantage. These scams are becoming more sophisticated and widespread. Blockchain research firm Chainalysis reported that crypto wallets

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Feb 12 2025FINANCE

Scams and Seniors: What Puts Older Adults in Trouble?

Ever wondered why some older folks fall for scams? It's not just about them as individuals but the risks they take. Imagine this: a senior citizen enters random sweepstakes or picks up every unknown call. This puts the individual in a potential dangerous situation. This risky behavior gives

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