The 3 foreign nationals are accused of scamming main street investors, including vulnerable individuals, through a binary options scam The USA Securities and Exchange Commission (SEC) charged 3 foreign individuals – Gil Beserglik, Raz Beserglik and Kai Christian Petersen, with the deception of American investors, including retirees, causing them to lose tens of millions of Continue Reading
ways, according to a recent report published by the London Police’s National Fraud Intelligence Bureau, a unit in charge of Financial Fraud and Cyber Crimes. The criminals are adapting to new technologies as is clearly reflected in the frauds committed in 2019. Traditionally UK Fraudsters used to favor pension frauds. The victims were easy targets, […]Continue Reading
The Luxembourg Housing Fund conned out of over €800,000 by Polish scammers, managed to recover most of the lost funds. Fund (‘Fonds Longement’) was conned out of over €800,000 in a shockingly simple scam. The fund was contacted in an email written in English by an account pretending to be a Luxembourgian construction company the […]Continue Reading
The truth about EFRI, Werner Boehm’s most despicable scam and its surprising recent resurfacing. All online investors are familiar with the fear of scamming and deception. The new technological advancements brought about new and exciting opportunities – from binary trading to cryptocurrency – that are ripe for the taking by those brave enough to dare. […]Continue Reading
Cybersecurity giant reports a sharp rise in email ‘sextortion’ scams since the beginning of 2019. An email scam has been with us for decades. They have become more elaborate, and despite raised awareness of internet users, who have been aware of notorious email scams (like the infamous ‘Nigerian Prince’ scam) for years, are surprisingly effective. […]Continue Reading