The ​Scamwave Blog

pharming-attack

What is pharming and how to protect yourself

March 30, 2022 Phishing, Scam & Fraud
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Scams-and-Fraud

How fraudsters make money

March 26, 2022 Scam & Fraud
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churning

What Is Churning?

March 23, 2022 Scam & Fraud
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Social-Security-Scam

Social Security Fraud: What Is It Costing Taxpayers?

March 23, 2022 Scam & Fraud, Social Security
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mining

Crypto Scam with fake mining equipment

March 20, 2022 Cryptocurrency
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burning-man

Burning Man Scams: Avoiding Fraud

March 20, 2022 Travel Safety
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cryptoscam

5 Common Cryptocurrency Scams and How to Avoid Them

March 20, 2022 Cryptocurrency
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catfishing-scams

What Is Catfishing?

March 19, 2022 Online Safety
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nigeria-scam

What Is the Nigerian Scam?

March 19, 2022 Online Scams
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Forex-Broker

Is Your Forex Broker a Scam?

March 19, 2022 Forex
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forex-brokers

Spotting Forex Scams & Protecting Yourself

March 19, 2022 Forex
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decentralized-finance

Spotting DeFi Scams: Tips & Warning Signs

March 19, 2022 Cryptocurrency
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Money Laundering

Understanding Anti-Money Laundering (AML)

March 19, 2022 Financial Regulations
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online-scammers

Spotting Online Scammers: 8 Extra Tips

March 18, 2022 Online Security
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cryptoscam

Cryptoscam via Lightshot Screenshots

March 18, 2022 Cryptocurrency
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ArtStation job scam

How scammers have been targeting ArtStation freelancers

March 18, 2022 Scam & Fraud
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red-flags

5 online scam red flags

March 18, 2022 Online Security
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securities fraud

What Is Securities Fraud?

March 17, 2022 Investment Fraud
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