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Beware of the Capital Wealth Trade Scam – Protect Yourself from Scam Methods

Beware of the Capital Wealth Trade Scam – Protect Yourself from Scam Methods Investors and traders all over the world are being targeted by scammers and fraudsters trying to rob them of their money. People have reported being victims of crypto, forex, online dating, CFD, banking, online casino, and many other scams. The good thing is …

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Scam Help & AmCham Partnership!

The Netherlands is the top choice among American businesses for direct investment, and the AmCham has put in immense effort over the years to facilitate transatlantic trade. A good part of annual Dutch revenue is sourced through US-based firms. AmCham’s access to Netherlands’ government and administration allows us to help companies with their investment and …

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Scam Help & Scam Detector Partnership!

Scam Help is a firm that helps individuals and businesses in funds recovery. This Netherlands-based firm possesses a team of anti-fraud analysts, IT forensics, and case coordinators who have a lot of experience in handling various online frauds. The problem is that scamsters constantly invent new ways to steal the firms’ hard-earned money. Hence, Scam …

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Watch Out For Scammers Purporting to Write off Debts in UK

The UK’s Financial Conduct Authority (FCA) reports on the likely existence of scam firms that have started offering fake claims management services to the citizens of the United Kingdom that might be struggling with debts like mortgage. The scammers say they can help people to even write off their debts.  These services should be treated …

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Ukraine Police Dismantle Cryptocurrency Ring

Investigators in Ukraine busted a scam ring that has been scamming residents across Europe with a series of schemes including cryptocurrencies. Using a call center network in Ukraine, the criminals targeted investors and used dubious means to collect financial information that they would then use to steal from their victims. Fake call centers promising huge …

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La Poste ‘failed delivery’ scam Emerges in France

You might have heard about the La Poste ‘failed delivery’ scam that’s been making the rounds in France. If you haven’t, here’s a quick rundown: scammers are sending out fake emails that appear to be from La Poste, telling people that their parcel couldn’t be delivered because the recipient wasn’t at home. The email then …

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ecommerce

These are the Most Credit Card Vulnerable Countries in Europe

Ireland is the most vulnerable European country to credit card fraud, according to a new study. This is according to research by Merchant Machine which indicates that Ireland is the country with the highest credit card fraud risk index across Europe. Out of every 1,000 inhabitants, 88 become a victim of this crime. The report …

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Netherlands: Watch out for ‘Supreme Court’ Scam

There’s a new scam going around the Netherlands, and this one is especially insidious because the scammers are pretending to be officials from the Supreme Court. They’re calling people and telling them they need to pay a fine, or they’ll be arrested. This is a recent telephone fraud where scammers have stolen at least 1,7 …

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