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    • Crypto&Investment Fraud
    • Banking & Credit Fraud
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  • Consumer Scams
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The Latest
  • Consumer Scams
  • Tech & Social Media Scams

Email Phishing Evolution: Most Dangerous Email from Hell

A laptop screen showing an urgent email from a CEO with code glitches, illustrating the AI forgery tactics driving the Email Phishing Evolution.
The phishing email that fooled your CEO last week was written by artificial intelligence in 0.3 seconds. It knew your company’s internal language, your boss’s writing style, and exactly when you’d be most vulnerable. Email phishing evolution in 2024 means the attacks are now smarter than you.
  • BBO
  • October 16, 2025
  • 47 views
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  • Tech & Social Media Scams

Fake Antivirus Software: How Scareware Bleeds You Dry

A professional security logo (Guardian Pro) peeling away to reveal a hooded hacker typing code underneath. This visually represents how fake antivirus software disguises itself as legitimate protection.
That urgent virus warning flashing on your screen is probably the virus. Fake antivirus software turned fear into a $1.5 billion industry by inventing threats that don’t exist and selling cures that destroy your computer. The warning pop-up is the attack.
  • BBO
  • October 16, 2025
  • 53 views
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  • Romance & Identity Fraud

Romance Scam Psychology: The Love Hunters Who Weaponize Your Loneliness

The two-faced nature of a scammer: one side smiling, professional, and trustworthy, the other a dark figure with a red glowing eye. A direct visualization of romance scam psychology.
Romance scammers are psychological predators who study your deepest vulnerabilities and turn love into a weapon. They stole $1.3 billion last year using a playbook designed to break your heart and empty your bank account. The person saying “I love you” might be destroying your life.
  • BBO
  • October 15, 2025
  • 38 views
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  • MLM & Business Scams

Network Marketing Income Claims: FTC Violations Breakdown

A smiling woman points enthusiastically at a screen showing a man relaxing on a yacht under the banner "TOP EARNER." A small, contrasting text at the bottom reads "99% lose money," exposing the deceptive network marketing income claims.
MLM companies break federal law every single day with fake income claims. They know 99% of recruits will lose money, but they’re legally required to tell you—and most don’t. The FTC violations hiding in plain sight could save you thousands.
  • BBO
  • October 15, 2025
  • 34 views
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  • MLM & Business Scams

The Instagram Dream Sellers: How MLM Predators Hunt Your Friends

A smiling, glamorous influencer poses in front of a luxury car, holding a phone displaying an aggressive MLM recruitment message. The image has "FAKE SUCCESS" overlaid, highlighting the deceptive nature of Instagram MLM scams.
Your friend’s Instagram success story is probably a lie. Behind those beach photos and luxury cars lurks a predatory MLM scheme hunting its next victim. The fake millionaires are weaponizing your trust, and they’re coming for your wallet next.
  • BBO
  • October 15, 2025
  • 45 views
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  • MLM & Business Scams

Dropshipping Course Frauds: Fake Success Stories Exposed

A woman staring at a Shopify dashboard with tears in her eyes, reflecting financial losses caused by dropshipping course frauds.
They flaunt success screenshots and dream lifestyles. But in dropshipping course frauds, most students lose money, not gain it. This exposé reveals the human cost behind the hype.
  • BBO
  • October 15, 2025
  • 41 views
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  • MLM & Business Scams

Amazon FBA Course Scams: Why Guru Programs Don’t Work

A victim stares at a fake guru on screen, symbolizing the horror behind Amazon FBA Course Scams and online money traps.
They promised freedom, wealth, and passive income. Instead, students woke to overdrafted accounts and broken dreams. This is the haunting reality behind Amazon FBA Course Scams — a billion-dollar fantasy built on fear, greed, and expertly packaged lies.
  • BBO
  • October 15, 2025
  • 46 views
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  • MLM & Business Scams

Work From Home Scams: Envelope Stuffing & Data Entry Fraud

A worried woman prepares envelopes labeled “Training Kit” and “Starter Fee,” symbolizing classic Work From Home Scams promising easy money for small fees.
They promised easy money from home — just a few hours a day, a few envelopes to stuff, a few forms to type. But what victims found instead was a nightmare: drained accounts, stolen identities, and years of silence from the shadows that took everything.
  • BBO
  • October 14, 2025
  • 40 views
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  • MLM & Business Scams

Essential Oils MLM Scams: DoTerra & Young Living Truth

A split image contrasting a smiling woman happily holding an essential oil bottle with the same woman looking distressed amidst unsold oils and "REJECTION" letters, depicting the false hope versus harsh reality of essential oils MLM scams.
They sell hope in a bottle. They talk Diamond rank and big checks. But essential oils MLM scams hide brutal math: most distributors lose money, not make it. The truth behind DoTerra & Young Living is darker than their images.
  • BBO
  • October 14, 2025
  • 36 views
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  • MLM & Business Scams

Amway Income Disclosure: Real Math Behind “Diamond” Success

A graphic representation of an MLM pyramid where the top 1% is golden and tiny, and the massive bottom 99% is cracked and filled with struggling figures, reflecting the truth of Amway income disclosure.
They show flashy “Diamond” checks. They promise hundreds of thousands. Yet Amway income disclosure reveals most people make under $1,000 before expenses. The dream hides a darker truth.
  • BBO
  • October 14, 2025
  • 42 views
View Post
Executives John Stumpf and Carrie Tolstedt, central figures in the Wells Fargo fake accounts scandal, with an "Eight is Great" sales banner in the background.
  • Case Studies

Wells Fargo Fake Accounts: 3.5 Million Fraudulent Accounts Exposed

"Eight is great!" the sales goal at Wells Fargo. Eight products per customer. Except…
  • BBO
  • November 13, 2025
A dark, gritty feature image illustrating the Enron Accounting Fraud, showing Jeffrey Skilling and Andrew Fastow at a press podium under harsh lighting, with the title 'ENRON ACCOUNTING FRAUD' in red stencil text above them.
  • Case Studies

Enron Accounting Fraud: How Employees Lost Their Retirement

America's 7th largest company. "Most Innovative Company" six years running. Then one…
  • BBO
  • November 8, 2025
Feature image of the WeWork collapse, showing Adam Neumann smiling smugly as a massive tower of WeWork desks and 'W' logos burns and collapses behind him. A tombstone in the foreground reads 'WeWork $47 (RIP)'.
  • Case Studies

WeWork Collapse: Adam Neumann’s $47 Billion Valuation Scam

$47 billion valuation. "We're elevating the world's consciousness," the CEO said while…
  • BBO
  • November 4, 2025
A cinematic close-up of Elizabeth Holmes, portraying the Theranos fraud. Her face is half in shadow, and a single black tear is running from her eye.
  • Case Studies

The $9 Billion Theranos Fraud: How Elizabeth Holmes Fooled Everyone

A 19-year-old dropout promised to revolutionize blood testing with one drop from a…
  • BBO
  • November 2, 2025

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