Resource Materials & Blog
Chargebackway is a company with one mission and one mission only – Help you recover your stolen funds in the easiest and safest means possible. No matter how large or small the amount is, we will go all the way for you and recover your stolen assets. The information listed below are just some of the resources we have available.
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Dating Scams on A Rise: Anne Lost $98,000 & We Helped Her Get it Back!
Online dating sites and apps are used by millions of individuals worldwide. There are also several success tales of people finding love and companionship over the internet. However, in addition to the achievements, there are also online dating frauds, which are on the rise.
A $1 Billion Spike in Dating Scams is Crippling The Economy – Find Out All About Romance Scams
Online dating scams have been getting more and more popular over the past five years. Since 2013, 10% of all reported fraud cases have been due to online dating scams. The number only continues to increase as internet companies grow, so it is important that we are aware of what they are and how they work.
Individuals Are Still Being Scammed While Shopping on Amazon
Scams on Amazon have been around since the beginning of time, and every day, a new and more ingenious loophole is discovered by the criminal underworld. As an Amazon seller, you must safeguard your company against the various types of scams that appear on the platform on a daily basis.
Understanding What Does A Fraud Analyst Do?
The most difficult task for a fraud analyst is the complex analysis of connections involving the misuse of data, authorizations, technologies, or unknown resources, which is particularly challenging in the telecommunications sector and when using the Internet as a communication medium. When it comes to traditional definitions of professional detectives, a fraud analyst is someone who is dedicated to his client and who does so through analytical skills and a flair for criminal intelligence, particularly when using “new technologies.”
How to Protect Yourself From TikTok Scams This Year?
Despite the fact that TikTok has gained popularity as a result of its viral dance videos, scammers are also taking advantage of the platform to reach entirely new audiences. The social media platform TikTok is full of bogus accounts that will attempt to trick you into providing payments or sensitive information.
Trending: TikTok Scams are Targeting the Youth
Fake accounts on the social media platform TikTok are abundant, and they will attempt to trick you into providing payments or sensitive information. This article discusses some of the most common TikTok scams in 2022, as well as some helpful tips on how to avoid becoming a victim of one of these scams in the first place. In part due to the fact that children and teenagers are less aware than adults of the prevalence of and dangers associated with online scams, TikTok scams are particularly effective at luring them in.
Scoular Co. Email Scam Case- How The Firm Got Swindled Out Of $17.2 Million
The emails appeared to come from Scoular Chief Executive Officer Chuck Elsea and the company’s auditing firm in Omaha, Nebraska. The fraud, which occurred in June, was investigated by the Federal Bureau of Investigation.
Enron Case Scandal – One of The Largest Banckrupcies in The World Due To An Online Banking Scandal
During Enron’s Good days in 2000, the stock price reached $90, while in 2001 it directly fell to bankruptcy. With its fast growth and vast gas distribution network, it became the 7th largest company in America. Although most of its development was actually from non-energy interests, it was profiting from brokering and trading.
Coincheck – The Most Elaborate Cryptocurrency Scam in History Resulting in A $530 Million Loss
The company had to go through a lot during this challenging time, like halting its operations and modifying its entire customer-facing application portfolio. Also, to avoid such storms striking ever again in the future, they had to develop strategies that could help save the machine data.
A Man, Some Dogs & A $17,000 Payment Scam Recovery!
The first thing Ayra said to us as soon as she came to our office was, ‘This pet scam was the worst thing that could happen to me at the worst time of my life.’ This broke our team, and thus was the moment we decided to put our utmost energy, expertise, and time into the case, which is what we are best at!
