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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...

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...

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...

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...

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,...

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...

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...

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....

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...

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...

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....