The ​Scamwave Blog

Fraudulent Websites

The Top 10 Types of Fraudulent Websites to Avoid

March 28, 2023 Online Fraud
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Investing-scams

Investing Smartly: Tips for Spotting and Avoiding Scams

March 27, 2023 Investing
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Common Discord Scams

6 Common Discord Scams

May 6, 2022 Scam & Fraud
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Financial-fraud

How to Identify Financial Scams and Investment Schemes

April 8, 2022 Financial fraud
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Financial-Scams

A Senior’s Guide to Financial Scams

April 8, 2022 Financial fraud
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fraud-and-scammers

15 common money scams to avoid

March 26, 2022 Scam & Fraud
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Investment-scams

Reduce the risk of investment scams

March 25, 2022 Scam & Fraud
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Scams-and-Frauds

Common Scams and Frauds

March 23, 2022 Consumer Protection
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cryptocurrency-scam

Common Cryptocurrency Scams: How to Protect Yourself

March 22, 2022 Cryptocurrency
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fraud

What Is Fraud?

March 17, 2022 Fraud Prevention
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securities fraud

What Is Securities Fraud?

March 17, 2022 Investment Fraud
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Pump and Dump

Uncovering Pump and Dump Schemes

March 17, 2022 Investment Fraud
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ponzimonium

What Is Ponzimonium?

March 17, 2022 Investment Fraud
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ponzi mania

What Was Ponzi Mania?

March 16, 2022 Investment Fraud
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Data security

I Think I’ve Been Scammed! What Do I Do?

March 16, 2022 Personal finance
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What’s the difference between Ponzi and Pyramid Scheme?

February 20, 2022 Financial fraud
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hyip

What Is a High-Yield Investment Program (HYIP)?

February 7, 2022 Online Scams
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