Fundtrace logo

News

Dating Scam

Spot Extortion Scams on Queer Dating Apps

It’s Pride Month, and perhaps you’ve been using an LGBTQ+ dating app in an effort to meet someone new. Scams that target persons using LGBTQ+ dating apps, such as Grindr and Feeld, have been brought to the attention of the FTC.

Read More »
Crime Blog

How Did Miss White’s Crime Blog, Web3, Save The Day?

Meta Mask; revelations that crypto exchange Binance gave the Kremlin information about users who donated to an anti-Putin politician; the launch of a Finance-branded emoji that closely matches a swastika; and the headlines that the earlier anonymous founder of Gem, a non-fungible token startup, faced multiple felony charges And it was only for a week.

Read More »
Money Loss

Australians Lose $113 Million to Cryptocurrency Frauds

In the first quarter of the year, crypto scammers stole roughly $1 million daily from
Australian investors, forcing the consumer watchdog to issue a warning. According to the
Australian Competition and Consumer Commission, cryptocurrency fraudsters have been active
since January.

Read More »

Visit Our Social Media

Recent Posts

On Trend

Most Popular Stories

zelle app

How To Recognize and Avoid Zelle Scams

Over $490 billion were sent by users in 1.8 billion transactions in 2021. Almost 3,000 financial institutions joined the Zelle network during the year, which speaks of its popularity. This popularity has made this payment app a prime target for con artists.

TransferWise

All You Need To Know About Transferwise Scam

In the United Kingdom, Wise is authorized by the Financial Conduct Authority (FCA), and various other financial authorities worldwide regulate it. Wise uses bank-level encryption to safeguard customer data – however, this method is still not scam-proof!

Apple Pay

How Fraudsters Scam Using Apple Pay – Stay Safe From Them!

As an alternative to carrying around a traditional wallet, Apple Pay makes it much easier to send and receive payments straight from your mobile device. Since its introduction in 2014, Apple Pay has been used by 507 million customers all across the globe, many of whom prefer using the digital wallet to carrying cash.

Cash App

How to Stay Safe From & Avoid Cash App Scams

Scammers concentrate their efforts on trying to defraud people who use the Cash App. Cash App is used by tens of millions of people on a monthly basis. One of the reasons for this is that it allows users to send and receive money in an instant, which is one of the app’s most popular features.