Identifying and preventing Forex fraud is the first step in a long process. Various types of fraud exist, including Onboarding fraud, Account takeover attacks, and Money laundering. Onboarding fraud/impersonation Identifying and preventing fraud is vital in the forex fraud process. Fraudsters use a number of methods to trick customers into […]
How to Avoid Commodity Fraud
There are several ways to avoid commodity fraud. One example is spoofing. Spoofing involves placing large volume orders and then canceling them. The result is artificial supply and demand in the market. This scam made Enron executives $1.4 million. If you don’t want to fall prey to this type of […]
How to Recover Stolen Cryptocurrency
How to Recover Stolen Cryptocurrency The first step in trying to recover stolen cryptocurrency is to make a formal report of the theft to the exchange. However, you should keep in mind that most exchanges don’t have a legal obligation to help you recoup your losses, and some are located in countries […]
AvaTrade Go Review – Is AvaTrade Go Right For You?
AvaTrade Go Review – Is AvaTrade Go Right For You? There are many reasons to download the AvaTrade Go app. The interface is user-friendly, allowing you to view real-time industry dynamics. You can create lists and trade hundreds of different instruments with just one tap. This app also makes it […]
Is Autopsy a Fraud?
While there are a number of digital forensic imagers on the market, none are as easy to use as Autopsy. This program is only available for Windows systems, but it has been compiled for Linux, and it is possible to install the autopsy package in a Linux system. Installation is […]