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January 10, 2022How to prevent credit card fraud?

Unfortunately, credit fraud has become very common these days. We live in an information age where our credit card information is at high risk of...

October 13, 2021How to avoid investment scams

There are various methods that a criminal can use to commit fraud and scams. An investment scam occurs when a scammer puts pressure on people...

September 29, 2021What to do if you suspect fraud

We've all been there: you suspect you have been scammed. It is a scary, frustrating, and lonely feeling, and it can be difficult to know...

September 22, 2021How does the swift system work? 

Have you ever wondered how banks around the world communicate instructions to each other? In this article, we will explain to you how the SWIFT...

September 15, 2021What is a cryptocurrency transaction hash/hash ID?

A transaction hash or ID is a string of unique characters that are provided, to every verified transaction added on the blockchain. In most cases,...

September 8, 2021How safe are money E-Transfers

Electronic funds transfer (EFT) is the most convenient and quick way to send and receive money. Normally, they are widely used without any problem, but...

July 29, 2021What is Spam?

What is spam, and what types are there? We all have received spam emails or messages but do we know what spam is? And why...

June 2, 2021A Bitcoin Glossary for Beginners

Bitcoin is the largest cryptocurrency of the 21st Century. It provides a revolutionary approach to payments. Digital currency has been around for 13 years now....

May 31, 2021Charity Scams — What You Need to Know and How to Protect Yourself

The coronavirus crisis has disrupted life throughout the world. The virus and its fallout have given rise to many opportunities, and charity scams are one...

May 26, 2021Bank codes explained: IBAN Number and SWIFT Code

If you have ever made or about to make an international money transfer, you will probably be familiar with terms like IBAN number and SWIFT...

May 24, 2021The Missing Cryptoqueen – A True Story

Dr. Ruja Ignatova – the self-proclaimed Cryptoqueen of the 21st century may not be a household name. But to her followers, she was a superstar....

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