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Funds Trace
Recovery Companies

Funds Trace

Funds Trace is a recovery business equipped with industry specialists who can examine your case, acquire data and information about your criminals, and help you find your scammer. We don’t stop there; we make sure that the scammer restores 100% of the stolen funds to the victim.

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calculator with bank book
News

Is It Possible For Zelle to Steal From Your Bank Account?

These apps are more likely to be targeted by scammers and criminals for the same factors that drew users to them in the first place (free, quick, and easy). Banks assert that they are not required to reimburse clients who unintentionally permit fraudsters to use their accounts. Still, they are also hesitant to reimburse clients who have stolen money. It might be prohibited by law.

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bank check
News

Bank Scams Are Taking a Major Toll on The Economy of Singapore & Malaysia

A link to a bogus website posing as a legitimate bank website would be included in the SMS messages, asking for banking information and passwords. At least 790 people were tricked into parting with money, resulting in losses of at least SGD$ 13.7 million. And this was despite OCBC’s employment of a Fraud Surveillance System (FSS), the first bank in Singapore to use AI and machine learning to combat financial fraud, which last year was successful in recovering SG$8 million (US$5.95 million) in fraudulent transactions.

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crypto searching
News

Crypto Scammers Are Now Making Use of The Rich & Famous To Attract Their Targets

The millionaire has long been the victim of cryptocurrency scammers. Numerous false publications have highlighted how Branson encourages investors to allocate their cash and encourages them to invest in dubious platforms. Branson claims that deceitful individuals have been using his name to entice unaware people into contributing money to cryptocurrency schemes. These scams frequently target less fortunate individuals who cannot afford to lose money. In order to prevent dishonest people from using his name to seduce victims, Branson claimed he is working tirelessly in this direction.

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Alexa-of-Amazon
News

Amazon Uses Kid’s Dead Grandma in Morbid Demo of Alexa Audio Deepfake

Not even Alexa would be the first consumer device to use deepface audio to stand in for a relative who is unable to attend in person. Gizmodo has featured Takara Tomy’s smart speaker, which employs AI to recite bedtime stories to kids in a parental voice. According to reports, parents are allegedly uploading their voices by reading a script for roughly 15 minutes. The owner of the product decides to supply their voice here as opposed to the product using the voice of a person who is unlikely to be able to express their consent, which is a huge difference from Amazon’s demo.

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bitcoin
News

Is Bitcoin Just a Plain Old Scam or is There More to It?

Even if the $1 billion figure may not accurately reflect the total sum of money stolen, it does show how much more prevalent crypto frauds have become: In comparison to 2018, reported losses were roughly 60 times higher in 2021. Additionally, losses were already almost half what they were for the entire year of 2021 in just the first quarter of 2022. Crypto currently accounts for one-fourth of the money lost in recorded frauds.

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Online Dating Scam
News

A Romance Scam Nobody Asked For – A Cryptocurrency Dating Scam

Crypto dating scam victims frequently claim that their online companions won’t meet them in person or have a video call because they are hesitant and not ready yet. Actually, it’s because con artists build convincing web accounts using images of other people. You can authenticate the person’s identity by conducting a reverse image search on those images. To do this, download the suspect scammer’s photo(s) and use Google’s reverse image search or TinEye, where you may submit the photo and search using that image by clicking the upload button on TinEye or the camera icon on Google.

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Zelle_logo
News

Zelle Scams Are On a Rise – Protect Yourself Now!

The majority of reported Zelle scams use pure social engineering, which involves scaring people with false information. Scammers trick people into authorizing money transfers without their knowledge by making fraudulent claims and representations. An email or text message requesting confirmation of a sizable fraudulent Zelle payment is a common scam. When the user responds that they did not authorize the transfer, the con artist calls them again while posing as the bank and using a phone number that belongs to the financial institution. They lead the caller through fictitious instructions on how to reject erroneous claims, which in fact, send money to the thieves.

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Payback Ltd. Homepage
Blacklist

Payback Ltd

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.

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iwishgoods.com
Blacklist

Iwishgoods

In essence, e-commerce fraud occurs when someone attempts to get dollars or other assets from consumers in exchange for goods but never delivers those goods. In many jurisdictions, it is often considered a criminal offense.

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