Theclaimers Logo

Case Study

crypto on books
Case Study

Crypto Arbix Flagged as Rugpull For Millions of Dollars

Yield farming is a particularly alluring prospect for investors and a valuable lure for scammers because it promises to generate “interest” on cryptocurrencies in a manner similar to the annual percentage yields banks offer depositors of fiat currency.

Read More »
Company History
Case Study

Treasury Fraud: Risk Management in A Digital World

In most cases, this is enough to deter a potential scammer from targeting you further. You put in a lot of effort to save money and build your financial future. And nothing is worse than having your hard work undone by a scammer or hacker.

Read More »
security protection
Case Study

Commitment to Bank Security

For example, the app Truecaller estimates that nearly $20 billion was lost in the United States due to phone scams in the previous year. To combat this, the Federal Trade Commission (FTC) collects all phone numbers reported by consumers reporting phone scams every day. The agency then makes those figures available to the general public. Phone carriers and others who work with functions like call blocking can use these publicly available numbers to help improve consumer protections. Furthermore, law enforcement officials can examine the numbers and work to identify the scammers behind them.

Read More »
Medical Records
Case Study

Question of The Day: How Can Scammers Get Their Hands on Your Medical Data?

Health care fraud always results in higher premiums and out-of-pocket costs for consumers as well as lowered benefits or coverage, regardless of whether you have employer-sponsored health insurance or you buy your own insurance policy through HealthCare.gov, a state marketplace, or the individual market. Health care fraud raises the cost of providing insurance coverage to employees, which increases the overall cost of conducting business for private and public employers. The rising cost of fraud may make health insurance a possibility or impossibility for many Americans.

Read More »
man searching on laptop
Case Study

Is Payback Ltd. The Top Rated Forex Recovery Company?

According to some popular justifications, they never deliver money and steal your personal information, such as credit card passwords. The website’s owner used a service to keep their identity hidden. Maybe that person escaped being spammed, making it difficult to figure out who the true owner is. As a result, websites that hide their identities raise suspicions and are more likely to be blacklisted.

Read More »
Scam Alert 2
Case Study

Centrefx & Aizeus – Nothing More Than an Old School Scam

One of the worst nightmares for traders is waking up one morning and unable to access their accounts. One common scenario is when users attempt to log in but are denied. They can try again and again, but they are not given the option to change their password or find the login page. People begin to suspect something is wrong when the website goes down, and they cannot log in.

Read More »
Scam Alert
Case Study

The Use of Psychology To Conduct Digital Fraud – The Case of Anna Delvey

In May 2018, New York magazine published a viral article titled “How Anna Delvey Fooled New York’s Party People.” It told the narrative of a young woman who lived in hotels, ate every night at premium restaurants like Le Coucou, and spent money like water. She pretended to be a German heiress and lived like one. However, it was all a lie.

Read More »
a man so upset
Case Study

Pedophrasty & Bigoteering – Their Role in Modern Day Scams

However, this article brings you something new. It is not related to any of these scams but rather covers something broader. It signifies that the more principles of ethical behavior that should be voluntary (such as anti-racism and anti-sexism) are institutionalized, the more they will be exploited as a cover for unethical behavior. It refers to getting rid of the abusers and abusers from the conversation.

Read More »
Scan the code