Scam Warning and Alerts

Vehicle Report Scams are becoming increasingly common. The scripts used by the crooks are somewhat easy to see through. Unfortunately, most people aren’t updated on the situation and they are the ones who are likely to get their data compromised. Phishing sites have been around for decades and the signs they exhibit are also relatively […]

Boston Activist Fraud caught the public’s attention in a bad manner. The couple behind the organization were charged with an 18-count indictment with wire fraud, conspiracy, and mortgage fraud. Note that the evidence is not obvious and as a result, we can only speculate for the time being. Allegations are indeed way too serious and

Arkansas Federal Credit Union recently published a post on its Facebook wall about a new phishing scam that is targeting its user base. According to them, the scammers are using false narratives and are forcing people to reveal their sensitive information. It is still unclear how the cyber criminals got access to the contact numbers.

Pi Network is a cryptocurrency that has ambitious goals. Sadly, the technical details are missing and for the most part, the public does not have a clear idea about their operational model. If you take a look at their activities, there is a pretty good chance that you will be confused. There aren’t many differences

PenFred Credit Union is a name that is familiar to most Americans. This entity has been around since 1935 and initially, it was limited to people who had ties with either the military or the federal government. Now, anyone may open an account with them and enjoy all the benefits they have to offer. Rates

Wobbly Wheel Scam is an age-old trick that happened to receive media attention recently due to a series of tragic events. 4 out of 6 suspects have been charged and 2 are still on the run. Details of the people that are on the run for the most part are bleak and the whole chain

Mackenzie Scott is a novelist and an ex-wife of Jeff Bezos who is known for being philanthropic and she is giving half of her wealth away for noble causes. “Mackenzie Scott Foundation Scam” this term became trending for the wrong reasons and it shows the extent the scammers are going to tarnish the name of

Monashee Capital is a firm that is around for more than a decade. They offer a lot of services related to the business and finance sector. Things like mergers and acquisitions along with strategic planning are a few elements they appear to have mastered. Details of the founder are also present on their platform and

Simon Leviev is a con man from Israel that got popular through the Netflix documentary – “Tinder Swindler”. His story and the way he duped women almost remind us of the “Wolf of Wall Street” film. Though there is a lot of difference between his story and the movie mentioned above, many similarities are also

Weiss Ratings is a research firm/newsletter that aims towards enlightening millions of people. Their main goal is to provide data to their subscribers quickly and help them make informed decisions. Note that they are not guaranteeing you anything, but having an edge in terms of data is a good thing and it might be worth