Investigations
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The Intelligent Scammer: How Fraudsters Use Brains to Build Trust
Introduction In the digital age, scammers have evolved beyond crude tactics, leveraging intelligence to craft convincing personas that build trust with their targets. These fraudsters use sophisticated language, technical knowledge, […]
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Episode V: Facebook Phish (and a Fake Legal Scam Recovery Front to Scam You Even More…)
[Podcast Episode Coming Soon] In recent months, a surge of online scams has been targeting Facebook users, with scammers posing as representatives of the social media platform itself. These scams […]
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Episode IV: Going Catfishing: Social Media Connections from ‘Nowhere’
Assessment and what red flags to look for [Catfisher] is someone that claims to ‘serendipitous’ make a connection request to [Dr. Nothing] Names changed to protect the innocent and to […]
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Exposing the Dating Scam Crime Syndicate…
Since the release of Episode #1: Introduction on March 30th 2024, a number of hits to our undisclosed website IP tracker logged a number long sequence of locales just after […]