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NEXO: Platform of tomorrow or future FTX?
(i) What is NEXO? Active since 2018, Nexo is a company that facilitates the exchange of digital dematerialized currencies, cryptocurrencies. It defines itself as a credit
Email bombing
Email bombing refers to spammers which constantly hit a lot of email addresses with spam messages. Their intention is not necessary to bring the email
Email forgery (spoofing)
Email forgery refers to a email address which has inaccurate information, although you won’t be able to edit this information if you use email services,
Email fraud
Email fraud is a generalized term that is used on all crimes that use the email for exploitation. Most common email frauds are: Email hacking,
Wire fraud
Wire fraud is a generalized term that is used on all crimes that have any sort of network, or wires. Most of the hacking frauds
Computer hacking
Hacking or computer hacking, is a term that started out as a definition for a person, who helps other people with setting up their computers.
Password hacking
Hackers, the only thing that is keeping them away from your personal information and bank accounts is passwords and emails, of which, the email is
Network hacking
Network hacking is the means of exploiting the infrastructure of computers and printers of a given network to gain access to them. Every program that
Email hacking
Email hacking occurs when a hacker breaches into the email service provider, or uses social-engineering to trick the user into phishing websites or even make
Email Account Compromise (EAC)
Email Account Compromise is a sub-fraud of Business Email Compromise (BEC), this type of fraud is only different from BEC in the way that in
Salami Attacks
Salami attack is a strategy which scammers use in order to get away with small scams without anybody noticing. The term salami does not refer
Investment Fraud
Investment fraud is a generalized fraud which cover all of the investing in property or stocks types of frauds, such as the Boiler-Room fraud. Frauds