Airsoft, one of the leading brands in the industry priding itself in its cleanliness facilitates scammers and profits from their scams. We kick off our series of special reports covering…
New series of reports will shed light on the way some of the biggest platforms facilitate ongoing Binary Trading scams around the world. The world of Binary Trading has been…
Cybersecurity giant reports a sharp rise in email ‘sextortion’ scams since the beginning of 2019. An email scam has been with us for decades. They have become more elaborate, and…
In a legal precedent in the country, owner of iTrader, and several of his former employees are charged with fraud. The Israeli State Attorney Office summoned Ido Fishman, owner, chairman,…
Exclusive: The owners of FinTelegram use the site to even out their personal vendettas. FinTelegram, as has been revealed in our ongoing series of exposés, is by no means the…
A fraudulent Facebook page tricks people desperate for financial aid. Kenyan banks have called for their clients to remain alert and avoid a Facebook page which has been running an…
Angry mob torches the man’s home after his scam collapses leaving hundreds disillusioned and broke. Furious victims of an alleged Bitcoin Ponzi Scheme looted and torched the house of the…
How did Israel become a safe haven for French scammer elite?! Israel found itself in recent decades becoming a growing safe haven for criminals from around the world. Often all…
Former top military hacker arrested for hacking into accounts stealing $100M in Bitcoin, police now believes it may well be the tip of the iceberg Israeli Authorities have confirmed that…