Fraud

The $1.7M Scam That Exposed Canada’s Banks’ Weakest Link

By |2025-11-09T14:29:54+13:00November 9th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , |

A senior losing $1.7M exposes Canada's largest banks' weakest link. We discuss what happened and how banks can prevent this in future.

Crypto Crime: An In-Depth Look at $30 Billion in Losses from 2012-2022

By |2025-08-28T01:35:21+12:00March 28th, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The rise of cryptocurrency-related crime from 2012-2022, including types of crime, targeted countries, and future trends, with losses totaling over $30 billion.

Beware of Crypto Ponzi and Pyramid Schemes: Protecting Yourself from Investment Fraud in the Cryptocurrency World

By |2025-08-28T01:35:24+12:00December 13th, 2022|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

Crypto Ponzi and Pyramid Schemes are increasingly prevalent in the world of cryptocurrencies. Scams promise high returns. Protecting Yourself from Investment.

Crypto’s Journey: From Boom to Bust and Beyond

By |2025-08-28T01:35:25+12:00December 13th, 2022|Categories: Information Technology (IT)|Tags: , , , , , , , , , , , , , , , , , , , |

Cryptocurrency: From its origins with Bitcoin to its current state of volatility. A deep dive into the rise and fall of crypto and its future in the global economy.

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