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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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Parents In Europe : Beware of Scammers Pretending to be Your Children In Need of Help

You may have seen reports in the news of parents in Europe being scammed out of their money by callers pretending to be their children in need of help. This is a heartbreaking story, and it’s one that could happen to anyone. So, if you’re a parent traveling in Europe, please be aware of this …

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JuicyFields Has Been Exposed as the World’s Largest Cannabis Scam

You may have heard of JuicyFields, the cannabis company that promised investors across Europe fat returns by investing in so-called Cannabis farms? Well, we’ve got some news. JuicyFields has been exposed as the world’s largest cannabis scam to ever exist. Side note: If you are a victim of this scam and would like to shed …

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Scam Help Secures a New Partnership with Guidepost Solutions in the Field of Crypto Tracing to Further Strengthen its Fight Against Cyber Fraud

Scam Help, an expert in data analysis for fund recovery, just formed a new partnership with Guidepost Solutions, a specialist in the field of crypto tracing, to tackle online fraud effectively.   The Netherlands-based firm, Scam Help has continued to show its commitment to the fight against cyber fraud following its latest collaboration with Guidepost …

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