Payment Fraud
Payment fraud is the unauthorized interception and execution of financial transactions by malicious actors using stolen credentials, social engineering, or...
March 5, 2026Articles
What to Do If You Receive Counterfeit Products Ordered Online
If you receive a counterfeit product online, stop handling the item immediately to preserve evidence. Take high-resolution photographs of the...
March 5, 2026Credential Harvesting
Credential harvesting is the systematic extraction of valid usernames, passwords, and authentication tokens by malicious actors. Fraudsters deploy automated scripts,...
March 4, 2026The Telecel Cash Loans Scam on playtelecel.onrender.com
The website playtelecel.onrender.com is a malicious credential harvesting operation masquerading as an official Telecel Ghana financial service. This portal is...
March 4, 2026The Rise of Loan Scams in Ghana
Your mobile money wallet is a target. Fraud syndicates operating within Ghana are deploying predatory loan applications and sophisticated phishing...
March 3, 2026SIM Swapping
A SIM swap attack is a targeted account takeover fraud where criminals manipulate your mobile carrier into transferring your phone...
March 3, 2026The Reality of Bulletproof Hosting and Cybercriminal Infrastructure
Your data is actively being stolen and routed through servers designed specifically to tell law enforcement to get lost. Bulletproof...
March 3, 2026How Scammers Manipulate Legitimate E-Commerce Platforms
E-commerce platform manipulation is a multi-billion dollar criminal enterprise where organized fraud rings exploit the algorithms, payment gateways, and seller...
March 2, 2026Where to Report Scam Websites – Full List of Official Agencies
To report a scam website, you must immediately file complaints with three primary authorities: the FBI Internet Crime Complaint Center...
March 1, 2026Why Scam Websites Have SSL Certificates (The Padlock Myth)
Seeing a padlock next to a website URL does not mean the site is safe. It only means the connection...
March 1, 2026