Scam Guards (2025)

13/05/2023

The Role of Technology in Preventing Scams and Fraud: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

The Pivotal Role of Technology in Preventing Scams and Fraud: An In-Depth Guide In an era where digital transactions have become the norm, the risk of scams and fraud has exponentially increased. However, technology, the same force that enabled these threats, is also our most powerful ally in combating them. This blog post takes a […]

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The Role of Technology in Preventing Scams and Fraud — Exposing Scammers From Around The Globe. Scam Guards.

04/10/2022

How to Add a Timer to Google Slides: The Ultimate Guide: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Do you need to add a timer to your Google Slides presentation? Maybe you’re giving a speech and want to make sure it doesn’t go on too long, or you have a quiz and need to limit the amount of time students have to complete it. No problem! In this guide, we will show you […]

The post How to Add a Timer to Google Slides: The Ultimate Guide appeared first on Scam Guards.

How to Add a Timer to Google Slides: The Ultimate Guide — Exposing Scammers From Around The Globe. Scam Guards.

11/09/2022

Hacker's brief – County 17: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Hacker’s brief County 17 Read more…

The post Hacker's brief – County 17 appeared first on Scam Guards.

Hacker's brief - County 17 — Exposing Scammers From Around The Globe. Scam Guards.

10/09/2022

Daily Log 6.8.2021 – City of Cambridge, MA: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Cambridge Police Daily Log: June 8th, 2021 Type & Time Info 06/08/202107:52INCIDENT 21003944 GREEN STA resident of Somerville was summonsed for the charges of Breaking and Entering to a Motor Vehicle in the Daytime for a Felony and Disorderly Conduct after the defendant led Cambridge Police Officers on a foot pursuit. 06/08/202110:01INCIDENT 21003945A&B C265 […]

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Daily Log 6.8.2021 - City of Cambridge, MA — Exposing Scammers From Around The Globe. Scam Guards.

10/09/2022

In Appalachia and rural Wisconsin, high-speed internet changed lives: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

McKee, Ky. – Matt and Jennifer Muncy were dangerously close to becoming homeless. They had lost their livelihood when a local factory sent work to Mexico. They barely subsisted on a string of low-paying jobs that followed. Raising their four children in a part of Appalachia with a median annual household income barely above $32,000 — […]

The post In Appalachia and rural Wisconsin, high-speed internet changed lives appeared first on Scam Guards.

In Appalachia and rural Wisconsin, high-speed internet changed lives — Exposing Scammers From Around The Globe. Scam Guards.

09/09/2022

How Should Businesses Conduct Background Checks In the Post-Pandemic World?: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

June 9, 2021 4 min read Opinions expressed by Entrepreneur contributors are their own. The pandemic has proliferated a new and growing set of risks for organizations. In addition to scrambling for revenue gains amid changing landscapes, businesses must also figure out ways to protect their employees, consumers and assets from fraud, theft and cybercrime. […]

The post How Should Businesses Conduct Background Checks In the Post-Pandemic World? appeared first on Scam Guards.

How Should Businesses Conduct Background Checks In the Post-Pandemic World? — Exposing Scammers From Around The Globe. Scam Guards.

09/09/2022

Cyber Police Kashmir saves ₹6 lacs lost in Remote Access Mobile Application Scam: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

In order to extend the services to the general public and to redress their grievances, Cyber Police Kashmir is receiving complaints regarding various online frauds, scams and other Cyber related crimes on routine basis. From past one week, Cyber Police Station Kashmir Zone, Srinagar received multiple complaints wherein complainants have been duped by fraudsters through […]

The post Cyber Police Kashmir saves ₹6 lacs lost in Remote Access Mobile Application Scam appeared first on Scam Guards.

Cyber Police Kashmir saves ₹6 lacs lost in Remote Access Mobile Application Scam — Exposing Scammers From Around The Globe. Scam Guards.

08/09/2022

Employers urged to use data-driven governance model to engage ‘zombie investors’: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

The employee benefits firm said over half (58%) of participants at its recent webinar said they believed enhanced employer contributions were the main factor in driving member outcomes. But Howden head of corporate consulting Matthew Gregson said “reaching for the cheque book” was not a viable solution. Instead, he said a new data-drive governance model […]

The post Employers urged to use data-driven governance model to engage ‘zombie investors’ appeared first on Scam Guards.

Employers urged to use data-driven governance model to engage 'zombie investors' — Exposing Scammers From Around The Globe. Scam Guards.

08/09/2022

How to Calculate and Increase Your Gross Profit: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Are you looking to increase your business’ profits? If so, you need to learn how to calculate and increase your gross profit. Gross profit is the amount of money that your business earns after deducting the cost of goods sold from revenue. It is an important metric that you should track regularly. In this blog […]

The post How to Calculate and Increase Your Gross Profit appeared first on Scam Guards.

In this blog post, we will discuss the gross profit formula and how to use it to improve your bottom line. Lets get started!

08/09/2022

Property Developer Gets 14-Year Ban For £13M Ponzi Scheme: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Law360, London (June 9, 2021, 12:08 PM BST) — A property developer has been banned from acting as a director in the U.K. for 14 years after his company took £13 million ($18.4 million) of investors’ money to operate a Ponzi scheme, a government agency has said. The Insolvency Service said on Tuesday that the […]

The post Property Developer Gets 14-Year Ban For £13M Ponzi Scheme appeared first on Scam Guards.

Property Developer Gets 14-Year Ban For £13M Ponzi Scheme — Exposing Scammers From Around The Globe. Scam Guards.

07/09/2022

Economic Crimes Expert Rates 8 Money-Laundering Scams in Movies: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Below is a transcript of the video. – There is more money here than we could spend in 10 lifetimes. I certainly can’t launder it. Jerri: That’s pretty realistic too. You’re going to have to have a lot of small businesses to run through millions of dollars. Hi, I’m Jerri Williams, and I was a […]

The post Economic Crimes Expert Rates 8 Money-Laundering Scams in Movies appeared first on Scam Guards.

Economic Crimes Expert Rates 8 Money-Laundering Scams in Movies — Exposing Scammers From Around The Globe. Scam Guards.

07/09/2022

A retired FBI Economic Crimes Investigator rates 8 money-laundering scams in movies and TV: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism. She looks at “Ozark” S1E4 (2017), “The Wolf of Wall Street” (2013), “Narcos” (2015-2017), “Breaking Bad” S5E8 (2012), “Scarface” (1983), “Mickey Blue Eyes” (1999), “American Made” (2017), and “The Girl With the Dragon […]

The post A retired FBI Economic Crimes Investigator rates 8 money-laundering scams in movies and TV appeared first on Scam Guards.

A retired FBI Economic Crimes Investigator rates 8 money-laundering scams in movies and TV — Exposing Scammers From Around The Globe. Scam Guards.

06/09/2022

Global Asset Management Cybersecurity Press Release: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Cybersecurity Response: System Upgrade Global Asset Management has released a memo from their head of cybersecurity detailing a rise in recent online scams and fraud activity. As a response to this alert, the wealth management company would like to remind their clients and members of the international investment community to remain vigilant in the protection […]

The post Global Asset Management Cybersecurity Press Release appeared first on Scam Guards.

Global Asset Management Cybersecurity Press Release — Exposing Scammers From Around The Globe. Scam Guards.

06/09/2022

Anatomy of a bitcoin scam: How MTI duped investors: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Court papers filed by the liquidators for failed crypto scam Mirror Trading International (MTI) have lifted the curtain on one of the most extraordinary investment rip-offs in South Africa’s history. It was rated the world’s biggest crypto scam of 2020, having roped in US$588-million (R7.9-billion) worth of bitcoin in 470 000 transactions, according to the 2021 […]

The post Anatomy of a bitcoin scam: How MTI duped investors appeared first on Scam Guards.

Anatomy of a bitcoin scam: How MTI duped investors — Exposing Scammers From Around The Globe. Scam Guards.

05/09/2022

SEVP, HSI phone numbers used to scam students in the US: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Scammers are using Student and Exchange Visitor Program (SEVP) and Homeland Security Investigations (HSI) phone numbers to target international students in the US. This was confirmed in a news alert from the Officer of International Affairs at The Ohio State University on June 7, as reported in its school paper The Lantern. DHS last issued […]

The post SEVP, HSI phone numbers used to scam students in the US appeared first on Scam Guards.

SEVP, HSI phone numbers used to scam students in the US — Exposing Scammers From Around The Globe. Scam Guards.

05/09/2022

COMMENTARY: The war on retirement | Opinion: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

The federal government appears to have declared war on retirement. Unlike other wars, this one isn’t only undeclared, it wasn’t even intended. But, intended or not, the federal government has taken a series of steps that have given us a war nonetheless. Ironically, this war began with Social Security in 1935. Rather than establishing a […]

The post COMMENTARY: The war on retirement | Opinion appeared first on Scam Guards.

COMMENTARY: The war on retirement | Opinion — Exposing Scammers From Around The Globe. Scam Guards.

04/09/2022

Scam activities on the rise during Covid-19 outbreaks | Law: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Fake messages sent to bank customers to steal confidential information. (Photo: SGGP) Lately, customers of many banks in Vietnam have received SMS from popular hotlines of their banks, announcing that their account is locked and they need to sign in with the given link to recover it. The popular content in these SMS is […]

The post Scam activities on the rise during Covid-19 outbreaks | Law appeared first on Scam Guards.

Scam activities on the rise during Covid-19 outbreaks | Law — Exposing Scammers From Around The Globe. Scam Guards.

04/09/2022

UBS brand hijacked by cyber scammers: Scam Guards exposes scammers from around the globe. No matter the industry, WE LEAVE NO STONE UNTURNED.

Calls to the number supplied in the email are redirected offshore and answered by a woman with a British accent – mirroring the same scam that the Australian Securities and Investments Commission has warned on since the start of the year. NSW Police is investigating the matter, and the Sydney City Police Area Command is […]

The post UBS brand hijacked by cyber scammers appeared first on Scam Guards.

UBS brand hijacked by cyber scammers — Exposing Scammers From Around The Globe. Scam Guards.

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