All Categories - United Nations Anti-Fraud Center
The Anti-Fraud League has observed a significant increase in sophisticated scams targeting multi...
November 15, 2024
Executive Summary The Anti-Fraud League presents its third quarterly report for 2024, detailing...
In a startling revelation, the Federal Bureau of Investigation (FBI) reported that Americans over...
Steering through the turbulent financial markets today is certainly not easy for an inexperienced...
May 15, 2024
Scammers may try to win your trust by saying they are regulated by an organisation that sounds...
March 22, 2024
Recently, a fraud case involving $150 million has caused a stir in the United States. It is...
May 18, 2023
Scammers use cryptocurrencies, like bitcoin or ether, because they are not easily recovered....
November 10, 2022
It’s easy for a market newcomer to become entangled in a web of confusing service costs that only...
October 14, 2022
Anyone can become a victim of an online con scheme. Over the years, cybercriminals have adapted...
So, can regulated broker be fraud? It’s a question that might raise some eyebrows, but the harsh...
Dear Readers, In the world of online scams, one particular scheme known as the "Pig-Butchering"...
In the face of escalating online fraud, the Anti-Fraud League team is dedicated to safeguarding...
February 1, 2019
In today's digital age, online scams are increasingly prevalent, and many individuals fall victim...
December 30, 2018
Dear Readers. It is with great pleasure that we present to you the Anti-Fraud League's results...
Dear Readers. We are pleased to announce that the Anti-Fraud League was officially launched in...
