The ​Scamwave Blog

affiliate-fraud

What Is Affiliate Fraud?

March 23, 2022 Financial fraud
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online-shopping

Shopping Online and a Few Scams

March 23, 2022 Scam & Fraud
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spammers

5 Common Spammer Tricks in Online Fraud

March 22, 2022 Online Safety
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Delivery payment fraud

Delivery Payment Fraud: A Growing Threat in the Digital Age

March 22, 2022 Consumer Protection
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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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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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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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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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Bernie Madoff

Who Is Bernie Madoff?

March 17, 2022 Scam & Fraud
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