We reported on Monday that, if you incorporate a UK company, you are likely to receive an official-looking letter from “Company Registry” charging you £45. It’s a scam, and a large and well-organised one. We’ll be naming and shaming the legitimate businesses who are facilitating the scam. The first was Tide, who signed up the […]| Tax Policy Associates Ltd
We reported yesterday that, if you incorporate a UK company, you are likely to receive a letter from “Company Registry” charging you £45. It’s a scam, and a large and well-organised one. We’ll be naming and shaming the legitimate businesses who are facilitating the scam. The first is Tide – the FCA-regulated “all-in-one business finance […]| Tax Policy Associates Ltd
Directors of newly incorporated UK companies are receiving official-looking letters from “Company Registry” requiring them to pay a fee. It’s a scam – and potentially a very lucrative one. We’ve looked into who’s behind it and identified one individual who the authorities should be questioning. We frequently receive tip-offs from accountants and lawyers who’ve seen […]| Tax Policy Associates Ltd
Minnesotans who have been defrauded now have a stronger path to financial recovery, thanks to a groundbreaking bipartisan law championed by AARP Minnesota. In 2025, the state enacted the Consumer Fraud Restitution Fund, the first of its kind in the nation, with overwhelming support from both sides of the aisle.| Sahan Journal
PeckShield said in its most recent X post that a user of Venus Protocol has been looted for $27 million in crypto after becoming a victim of a phishing scam. The troubled users lost the funds after the approval of a malicious transaction granting token approval to the attacker’s address. Soon after the incident with [...] Execution-first marketing. Own every Web3 feed with Koinpr.com.| Todayq News
The YZY token by Kanye West has been in controversy since its launch, and experts from on-chain analysis firms and agencies have argued that it has been severely hit by insider trading. However, the crypto enthusiasts and investors are calling it a scam, comparing it with the failed Libra memecoin, which caused severe losses in [...] Execution-first marketing. Own every Web3 feed with Koinpr.com.| Todayq News
Seen any tempting Labor Day deals on social media? Watch out! Scammers are also working overtime to steal your money. Check before you buy! The post Tips to Avoid Labor Day Shopping Scams 2025 appeared first on Trend Micro News.| Trend Micro News
Discover how to protect kids online from scams and sextortion. Hear Will Gardner on empowering youth voices, building safer digital spaces. The post Raising Digital Citizens: Scams, Sextortion & Empowering Youth in a Connected World appeared first on Trend Micro News.| Trend Micro News
Received a text message claiming to be from FedEx Ground, saying your package delivery failed and you need to reschedule? It's likely a scam! The post Watch Out: FedEx Ground Text Scam appeared first on Trend Micro News.| Trend Micro News
电竞的成功捷径？| Lei Mao's Log Book
Zora is “hiding” sketchy coins under new rules after it's team was ridiculed for promoting a fake Tyson Fury account tied to a known scammer.| Protos
Instagram users targeted by crypto scam using 60+ domains. Victims shown fake balances, then asked for "verification fees". Full investigation.| Gridinsoft Blogs
If you’ve been impacted by a scam, you’re not alone. Learn 7 clear steps to secure your accounts, report the scam, and begin your recovery.| Trend Micro News
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The team recently got a false-negative report on the SmartScreen phishing filter complaining that we fail to block firstline-trucking.com. I passed it along to our graders but then took a closer look myself. I figured that maybe the legit site was probably at a very similar domain name, e.g. firstlinetrucking.com or something, but no suchContinue reading "Attack Techniques: Fake Literally Everything! (Escrow Scam)"| text/plain
Thieves have opened a new front against cryptocurrency users with fake letters delivered by regular postal mail targeting owners of Ledger hardware wallets.| Bitcoinist.com
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Phishing attempts are the most common online scam. This video will show you what to look for and what you can do if you think you're a victim.| CenturyLink
State of California Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on August 5.| ArtLung
Join Olivier Beaudet-Labrecque as he shares encounters with cybercriminals in West Africa and reveals the socio-economic forces behind scams. The post Meeting Fraudsters: A Researcher’s Journey Into One Corner of the Scam Landscape appeared first on Trend Micro News.| Trend Micro News
Toll road scams, occurring all over the US in the last 18 months, involve fraudsters tricking drivers into paying fake toll fees, often by sending phishing emails or text messages that appear to be from legitimate toll agencies like E-ZPass or FasTrak. These messages typically... The post Toll Road Scams 2025: Watch Out for a Fake Toll Roads Text Scam appeared first on Trend Micro News.| Trend Micro News
What Are Forex Scams? The foreign exchange market, or Forex, is the world’s largest financial market, where currencies are traded 24/7. Due to its size and accessibility, Forex trading has attracted many legitimate investors—but unfortunately, it also attracts scammers looking to take advantage of hopeful... The post Understanding Forex Scams: Protect Yourself From Currency Trading Scams appeared first on Trend Micro News.| Trend Micro News
Join Trend Micro's Marike Kuyper and Ryan Flores to discover how AI is used in scams and learn defenses against deepfakes. The post AI Powered Scams: What a Threat Researcher Wants You to Know appeared first on Trend Micro News.| Trend Micro News
The National Society of High School Scholars (NSHSS) markets itself as an exclusive honor society for high-achieving students. Membership requires a one-time fee and promises perks like college scholarship opportunities, networking events, and résumé-boosting recognition. However, parents and students often search “Is NSHSS a scam?”... The post Is the NSHSS a Scam? Understanding the Debate appeared first on Trend Micro News.| Trend Micro News
Scammers have been targeting Wells Fargo customers with email and text scams. Learn how to protect yourself.| Trend Micro News
ドナルド・トランプは多くの顔を持つ。彼はレイシストであり、権威主義者であり、レイピストである。だが彼がはじめから、そして一貫して何であったかといえば……詐欺師だ。 The post 詐欺師国家と化したアメリカ first appeared on p2ptk[.]org.| p2ptk[.]org
TrustPortals is another fake crypto service that emerged recently. It doesn’t try to hit you all at once like a spam page. The method is calculated: build trust, show false gains, then request your investment. The dashboard looks real, your balance grows, and they say your account is being “processed.” But none of it’s real. […] The post TrustPortals Review: Legit or Scam? Read This First appeared first on Trojan Killer.| Trojan Killer
Landcas is a site posing as a crypto platform with promises of easy gains. It uses a calculated approach to trap victims. First, there’s a casual message about how well they’re doing. Then a screenshot of fake returns. Then “You should try it too.” So you make a small deposit. The entire operation is designed […] The post Is Landcas Legit or Another Scam? Our Analysis appeared first on Trojan Killer.| Trojan Killer
The Exedex.top scam is a fake cryptocurrency trading platform used to lure victims into giving up Bitcoin through fraudulent methods.| Trojan Killer
Fake virus alerts are deceptive pop-ups designed to scare you into thinking your computer is infected. These scareware tactics trick victims into downloading malicious software, calling fake tech support, or paying for unnecessary “antivirus” services. The good news? Once you know what to look for, these scams become easy to spot and avoid. These fake […] The post Fake Virus Alert – How to Spot and Remove Scareware Pop-ups appeared first on Gridinsoft Blog.| Gridinsoft Blog
Have you heard of Pegasus? email is a message that falsely threatens users to publish explicit materials with the user.| Gridinsoft Blogs
In late June 2025, hardware wallet manufacturer Trezor issued an urgent security warning to its users about a phishing campaign that exploited their customer support platform. Now, Trezor, like other hardware signing device manufacturers, is no stranger to data breach attacks and phishing scams. This is not the first time Trezor has come under attack; […] The post Hackers Exploit Trezor Support & Launch Phishing Scam appeared first on The Bitcoin Manual.| The Bitcoin Manual
A Counterfeit Site with a Familiar Name Scammers are increasingly exploiting the popularity of well-known crypto services, and the Fake Xverse Website Scam is a clear example. Disguised as the legitimate Xverse wallet...| Cyclonis
Understanding the Nature of the Threat The "We Have Your Search Requests and Webcam Footage" email is a form of sextortion scam—a type of digital blackmail that preys on fear and shame. The message claims that hackers...| Cyclonis
The Promise of Free Crypto A new online scheme is making the rounds, targeting crypto enthusiasts with an enticing offer: a so-called "Trump Coin Airdrop." On the surface, this appears to be a grand giveaway campaign...| Cyclonis
A Slick Trap Disguised as a Generous Offer Scammers have launched a deceptive scheme posing as a Ripple (XRP) rewards program, targeting unsuspecting users with promises of bonus cryptocurrency. Pitched as an...| Cyclonis
Understanding the Deceptive Email A wave of scam emails, often titled with subject lines like "Please confirm to continue," has been circulating under the guise of a "Webmail Server" alert. These messages pretend to...| Cyclonis
Is Honey Legit? How Honey Works? Is Honey Safe to Use Today? 3 Honey Scams to Watch Out for and Tips to Stay Safe:| Trend Micro News
Older adults diagnosed with dementia lose their ability to assess how well they manage their finance| Aged Care Insite
Crypto Recovery Scams: Services offering to recover stolen cryptocurrency. Be wary of advertisements for cryptocurrency recovery services.| Gridinsoft Blogs
When you see a website promising free Fortnite V-Bucks, you’re looking at a carefully crafted trap. These sites can’t actually generate V-Bucks—that’s technically impossible—but they’re extremely good at stealing your account information, infecting your device with malware, and collecting personal data they can sell to other criminals. Analysis of domains like 750ge.com, Ggfn.us (you can […] The post Fortnite V-Bucks Generator Scam: Why ‘Free V-Bucks’ Sites Are Dangerous app...| Gridinsoft Blog
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Domain slamming, (also known as unauthorized transfers or domain name registration scams), is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar. The term derives from telephone slamming. Have you […] The post Domain Name Service Scams, Domain Slamming, Domain Management & Security appeared first on ...| Evolve Media
The X Token Presale scam is a well-crafted cryptocurrency investment fraud that exploits Elon Musk‘s ownership of X (formerly Twitter) to lure victims into a fake token presale. Operating through a professionally designed website and promoted via social media posts, this scam promises early access to a non-existent “X Token” cryptocurrency. Victims who register provide […] The post X Token Presale Scam: Crypto Investment Fraud appeared first on Trojan Killer.| Trojan Killer
The Beefy ($BIFI) Rewards scam is a cryptocurrency drainer that impersonates the legitimate Beefy Finance platform (beefy.com). This phishing scheme displays a counterfeit interface claiming to run a poll on a proposed rewards date and promises a 1.25x asset boost to the first 1,000 voters. When users attempt to participate by connecting their wallets, the […] The post Beefy ($BIFI) Rewards Scam: Cryptocurrency Drainer appeared first on Trojan Killer.| Trojan Killer
Allwowwords.com is a deceptive domain that specializes in browser notification spam, manipulating users into enabling push notifications through fake verification prompts. Once activated, these notifications deliver persistent, intrusive advertisements for adult content, dubious software, and questionable products—even when your browser is closed. Registered only recently through Gname 219 Inc, the site has an extremely low […] The post Allwowwords.com: Browser Notification Spam appeared ...| Trojan Killer
Roblox Group Payouts scams trick users by pretending to be official Roblox services offering “free Robux” or “admin payouts.” These schemes steal user credentials and personal information from unsuspecting players. With a security reputation score of just 1/100 (verified by Website Reputation Checker), domains like rb2.lol target children through false promises of free in-game currency. […] The post RB2.lol Roblox Group Payouts Scam: How Fraudsters Target Young Gamers appeared first...| Trojan Killer
Did you get a call from someone claiming to be Coinbase support or another exchange? It was likely a scam. Learn how to protect your bitcoin from scammers here.| Casa Blog
Vade has released a report on a recently discovered phishing attack that involves the spoofing of the Microsoft 365 authentication system.| Hackread - Latest Cybersecurity, Hacking News, Tech, AI & Crypto
Most Common Facebook Scams Today. Fraudsters develop new ways and methods to make an attack and remain unseen.| Gridinsoft Blogs
After a TidBITS reader encountered security warnings on an obituary site, Adam Engst investigated: both the site and the warnings were fake, aiming to trick people into downloading system cleaner or VPN apps. Learn how to identify such scams.| TidBITS
Website owners should be aware of a relatively new scam email claiming that their site features an unauthorized image, demanding the addition of attribution and a link. At first glance, the message and supporting materials may appear legitimate, but they crumble under closer inspection. Here’s how to recognize these scams.| TidBITS
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Unethical hackers have been troubling the broader finance market for the past few years but their crackdowns on the crypto market have specifically surged| Todayq News
Scam Sniffer has shared the phishing link to a reliable media source and it can be clearly seen that the domain suffix used by the phishing link was not| Todayq News
Currently, the scam targets users who speak Chinese.| Hackread - Latest Cybersecurity, Tech, Crypto & Hacking News
As digital currencies have grown, so have cryptocurrency scams, posing significant user risks. The rise of AI and deepfake technology has intensified scams exploiting famous personalities and events by creating realistic fake videos. Platforms like X and YouTube have been especially targeted, with scammers hijacking high-profile accounts to distribute fraudulent content. This report delves into the CryptoCore group's complex scam operations, analyzing their use of deepfakes, hijacked accounts...| Avast Threat Labs
How to stop robocalls and protect your identity. Have you ever received a phone call from an unfamiliar number? You know how it goes: a voice asks about an auto warranty that’s about to expire or a financial offer that requires extra attention. The connection may sound scratchy or distant, prompting you to say, “Hello?| CMIT Solutions | Premier IT Solution and Cybersecurity Company
Before you jump in and invest in any token, it's important to do your research. This blog post will take a closer look at ARV token| AirdropAlert
Spam-Empfängerinnen haben unterschiedliche Strategien zum Umgang damit entwickelt. Sie reichen von ärgern über ignorieren bis drauf klicken. Und| Das Netz ist politisch
The reactions to Charlotte Cowles’ decision to give scammers $50,000 in the belief she was protecting her income with a CIA agent range from object lesson that could happen to anyone to roili…| educationrealist
Cas Piancey and Bennett Tomlin are joined by Molly White to discuss Chris Dixon’s new book: Read, Write, Own.| Crypto Critics' Corner
Cas Piancey and Bennett Tomlin discuss the history and present of Tether, the most important firm in cryptocurrency.| Crypto Critics' Corner
Cyber criminals, who are eager to exploit users who don’t follow good cyber hygiene. From fake websites that offer things that don’t exist to Phishing Scams aiming to steal the financial data of the customer, it is necessary to be careful and take essential precautions to stay safe while online shopping and protect your online privacy. The below-mentioned tips will help you have a safe shopping experience online.| IPConfig.in - What is My IP Address?
Hi everyone! It has been quite some time.. I’ve been busy but also BACS transfer changes (recipient name matching) in the UK made this scam much more difficult. I’ve seen a few where th…| thecomputerperson
A well executed phishing scam targeting online marketplace sellers.| OSINT Fans
A binary options Bitcoin scam advertised through YouTube ads. How Bitcoin Up scamming Australians is tied to Russia and Ukraine.| OSINT Fans
How deceptive websites are charging unsuspecting victims fees for non-existent fees and services.| OSINT Fans
You probably ended up here for easy money. Viral Market and similar sites/apps promise easy money just for sharing the site or answering to questions. But in real life they are data harvesting companies (aka scams) that will not pay you a dime – or pay very little. What sounds too good to be true, […]| Geeky Lifestyle
The MoneroV coin is an impending unofficial fork of the Monero blockchain with many “red flag” characteristics that have alarmed the Monero community. Many users are wondering: could the MoneroV fork be a scam project?| SerHack – Security Research
On a rainy autumn day, I was contacted like many users by a suspicious individual on Telegram. He insisted on asking for the help of the user who had to recover his wallet which contained several bitcoins. Our “friend”, hencereferred as “M.”, insisted that the user has to register on the platform to be able to unlock his wallet at the price of 0.3 BTC. At this point he invited the unsuspecting user to download a chrome extension and to sign up in a website.| SerHack – Security Research