If you are a citizen of Italy with interest in Cryptocurrency investments, then it will help you to know that a cryptocurrency exchange based in China known as Binance was recently banned from operating in Italy, the latest move after a string of regulatory actions around the world. It has been under intense scrutiny by …
Beware: Cryptocurrency Exchange Binance Not authorized in Italy Read More »
Fraudulent companies that claim to recover lost funds have become an increasing trend among Italian citizens. These entities will make promises about the lost money they will recover but then turn around and demand an “impossible” amount of money, claiming it is for facilitation fees. Typically, this money ends up in the pockets of the …
How Lost Funds Recovery Agents Scam Victims In Italy Read More »
Scams that prey on individuals who’ve recently lost cash to a scam are the crudest and most awful. A recovery scam may be targeting you if you’ve been scammed so stay watchful. An offer to help you can be irresistible when you have lost your savings or retirement funds to a scam and someone offers …
Nobody wants a poor credit history because it staggers your financial growth and getting your bills sorted. That’s why it is crucial to find a credible and reputable credit repair company to help you with your credit issues. That said, the reality is that nobody can really clear bad data from your credit history if …
Everywhere in the world, the need for money has made people vulnerable to prize scams and many fantasize about winning big prizes. Winning would be nice, imagine going on that vacation you’ve wanted so bad but this is what attracts scammers. Prize scams are pretty much ancient but it’s unfortunate that so many individuals still …
Prize Scams: Warning Signs And How To Avoid Them Read More »
Ever heard of people, especially ladies, being on a dating website looking for love and this “nice talking guy” happened to chat them up. This is a familiar romance scam game. You generate interest days on end talking and gaining his trust. After a few weeks of chatting, he tells you he is going to …
Job hunting is a big business involving lots of money. The job industry is evergreen as companies are always looking for new talent to bolster their workforce, replace existing talent or initiate new projects. The job hunters on the other hand are always polishing their documents, ready to submit them for available opportunities. If there …
The holiday season is always a happy time when families, friends, colleagues, and communities get the time to come together and share beautiful memories. But as other members of the greater society go about their affairs during the holiday season, it is always good to be aware that this is also a time when scammers …
Credit Card Fraud targeted at European citizens has increased sharply in the recent past as the scammers take advantage of rising online purchases as well as data security challenges. This sharp rise has been observed particularly during the period since the start of the pandemic as more and more Europeans, just like people across the …
An inheritance scam gone right feels like a lottery win, of course for the scammers. The scammers use many approaches. For example as the target, you receive a call or online communication that you have just been named as a next of kin to a deceased person. The communication informs you that they are contacting …
