Investment scams continue to burgeon, posing a pervasive threat to financial markets globally
Cryptocurrency related loss is a situation where a person loses money or value due to investing or trading
Liquidity mining, a mechanism used in decentralized finance (DeFi) platforms, has gained popularity
Binary options trading has gained popularity in recent years as an accessible and seemingly lucrative
Cryptocurrencies offer users a decentralized and secure way to manage their finances, but with great power
Romance scams have proliferated in the digital age, capitalizing on the vulnerabilities of individuals
Property scams are fraudulent schemes that use real estate transactions as a way to deceive and steal money
Ponzi schemes, named after Charles Ponzi, who became infamous for his fraudulent investment operation
Chargeback fraud negatively impacts businesses of all types and sizes, resulting in billions of dollars