Tag: fraud

All the articles with the tag "fraud".

• Anatomy of a $4.2 Billion Facebook Treasure Scam

  18 Nov, 2025

  Have you ever wanted to own an ancient statue of King Solomon that never existed? This could be your chance!

• The Truth About the Depository Trust Company and DTC Scams

  25 Oct, 2025

  The Depository Trust Company (DTC) is a real part of the U.S. financial system, but scammers love to twist its name. Here's what it really does and how fake "DTC transfers" work.

• Euroclear: The Favorite Name in Fake Deals

  10 Sep, 2025

  If you’ve ever had someone pitch you a “can’t miss” investment over WhatsApp, you’ve probably heard the name Euroclear. Let's find out what that really is.