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Over the past 10 years, experts from the F. A. C. C. T. Investigation Department have thoroughly researched the scam market. In a new blog, experts have described the evolution of online fraud — we suggest you read the first part: https://www.facct.ru/blog/online-scam-evolution/
What you will...
Part 1
Nowadays, we very often have to deal with phishing. Of course, more or less savvy people can easily recognize it. But only demand determines supply, and if they use it, it means it works.
But the developers of security systems are also not asleep, you say, and you will be absolutely...
Scam in arbitration
Absolutely anyone can become a victim of a scammer these days. Fraudulent schemes are developing no worse than the moderation systems of the same FB. There are a huge number of deception schemes themselves. Their number and focus are limited only by the imagination...
This whole scheme is about saving. It is from this absolutely normal desire to save that you and I will earn good money. Imagine if you could use huge amounts of water, keep the electricity on for weeks, and burn gas without thinking about how much you would have to pay at the end of the month...
Hello, this is Tomcat - Today we’ll talk about an equally important topic in our field, and this is only a small part of what is happening, you can’t keep track of everything)
Content
Introduction
Types of scam
Shave
Arbitration courses
Fake account shops
Fake users in push networks
Paid...
Living on another continent did not save cyberbandsters from justice.
The US Department of Justice has convicted a Nigerian citizen for participating in a business email compromise scam (BEC attack) that caused $1.5 million in damages.
Ebuka Raphael Umethi, aged 35, along with two alleged...
Hello Anonymous. 2024 There are still messages like: “I wanted to make money on the Internet and they cheated me,” “I bought training, they blocked me after payment,” and so on..
Not surprising, because we have entered a decade that is already confidently called the year of scam and deception...
The $2.7 million divorce of crypto investors will not go unpunished. Scammers will get what they deserve.
Three 23-year-old British citizens are accused of fraud and money laundering in the amount of $ 2.7 million due to a fraudulent NFT project. Mohamed-Amin Acha, Mohamed Rilaz Walid and Daoud...
📀 INTRODUCTION
Hello. This manual will be useful for both scam beginners and experienced killer sharks. Many, at some point in their dark career, have problems finding, processing and finishing mammoths. Don't worry, this is temporary and you can fight it by increasing your skill and experience...
Phishing sites, lotteries, phantom insurance... and 7 more schemes.
The term scam has been heard especially often in social networks, in the media, bloggers and other sources over the past few months. Fraud, fraud, scam, gray scheme - all these words can be used to describe the term scam. Anyone...
Hi all!
Everyone has their own goals. Someone wants an apartment, someone a car, and someone just wants to even out their schedule and do everything beautifully, so that they don’t have to work 3 shifts at 2 jobs. But these are all words. As practice has shown, only one out of ten sets himself...
Experts are amazed at how the proven scheme brings millions of dollars in revenue.
Cybercriminals defraud college students and teachers by extorting an advance payment for piano delivery. Since the beginning of 2024, more than 125,000 messages have been sent to victims offering to give away the...
Who are the workers and how do they cheat on trading platforms?
Fraud on message boards and trading platforms has become a serious problem due to the emergence of organized criminal groups. They work on the Fraud-as-a-Service model, constantly improving schemes for stealing money and personal...
In this part, we will go through the database.
The first and most important thing is your story, you must think through your entire life story in advance, up to the place of birth and the place of your real residence. The whole scam depends almost on your story, if you are an ordinary girl who...
Employees of the Main Directorate of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region, as a result of a complex of operational search measures, went on the trail and detained three citizens involved in the deception of a 56-year-old resident of the Leningrad...
Attackers have long learned how to extract confidential information by deception and cunning, using social engineering methods. We understand how it works and study the basic schemes of criminals.
Introduction
Modern fraudsters actively manipulate consciousness, use psychological techniques and...
Developers of the ZKasino blockchain casino sent 10,515 ETH worth $33.9 million to the Lido staking protocol instead of returning these funds to users and investors.
Ethereum was deposited by early project participants through the ZKAS native token pharma bridge. The project team promised that...
Kaspersky Lab warns about a fraudulent pyramid scheme.
Kaspersky Lab warns users about the widespread fraudulent scheme associated with allegedly "earning" on the TON (Toncoin) cryptocurrency via Telegram. The company's experts have studied this scheme, which works on the principle of a...