Resource Materials & Blog
Chargebacking is an investigative funds recovery agency that aims to equip you with the best consultants in the market in order to retrieve your money from a scam artist. We are aware that numerous individuals have been scammed out of large sums of money and we are here to fight the battle with you. Our experts gather together to review, analyze, and investigate details to track and catch the company that scammed you. There are a lot of resources, like research and case studies, that we can provide and we’ve shared some of them below.
Can't find what your looking for? Please contact us
SC Releases Findings on Clone Firm Scams in Order to Raise Investor Awareness
The Supreme Court has reiterated that investors must play their part by exercising vigilance and skepticism when evaluating investment opportunities, such as checking the credibility of individuals or entities who approached them to invest in any investment scheme or investment opportunities advertised on social media and Whatsapp chats.
Recent Reports Show A Sudden Spike of Scams in South Africa
Investment scammers would be less successful, according to Friedrich Rappard, chief information officer at Momentum Investment, if people remembered a simple golden rule: investing is a long-term game. “I’m afraid investments will not make you rich quickly,” Rappard said. “It’s important to remember that a good investment strategy should last for years, if not decades.” If someone promises to double your money in three months, you should be wary and question their motives.”
Has The Percentage of Online Shopping Scam Victims Dropped to 74%?
According to Jonathan Merry of Banklesstimes.com, who commented on the data, “the number of victims is decreasing.” The restoration of normalcy after Covid-19 might be a factor.” He went further to hint that retailers might also be heightening their alertness. “Retailers are also cautious, making it difficult for fraudsters to carry out their schemes.”
The FBI Warns That Cryptocurrency Scammers are Targeting Victims via LinkedIn
The fraudster persuaded her to transfer her investments to a site under his control. Soe would make a total of nine transactions over several months, including bank loans and money borrowed from friends, in the hopes of using her earnings to start a small business. But Soe would soon discover that the LinkedIn connection she made wasn’t who he claimed to be. She eventually lost all of her money.
How Can Scammers Steal Your Personal Information?
Online fraud affects more people than just consumers. Businesses are more in danger of email and online fraud due to recent data breaches at big retailers and an increase in fraudulent email cases.
Know How Scammers Are Leveraging Your Bank Account & Routing Number to Steal From You!
What could someone possibly do with your bank account and routing numbers? Will your bank account and your money be compromised if someone has these banking details? While some of the possible activities are risk-free, like sending money to a person’s account, others might put your assets in danger since con artists can commit ACH frauds and write fake checks using the information from your account.
Identity Fraud is Changing Dramatically as Criminals Increasingly Target Victims’ Online Lives
Since 2003, Javelin Strategy & Research has published annual studies on identity fraud. In recent years, the number of victims has tended to range between 10 and 15 million.
Updates on The Decentra Investment Scam
Are you an elderly person with savings? Do you own a house or any other property? Then keep an eye out for scammers who want to steal your money by duping you. Because they have savings and other assets, older adults are common targets for investment scams
Online Shopping Scams May Just Be the Biggest Threat To The Economy
In 2021, online scams remained the most dangerous scams for consumers, accounting for nearly 37% of all frauds reported to the Better Business Bureau (BBB) Scam Tracker. Almost seventy-five percent of those who reported online frauds indicated they had lost money.
Green’s Bored Ape Was Scammed Out of His Account for $200,000
Seth Green was duped out of four NFTs earlier this month, including a $200,000 Bored Ape Yacht Club NFT. Green’s money isn’t the only thing on the line. The cartoon ape was supposed to star in a sitcom Green is producing, but because IP rights to the cartoon ape are conditional on owning the NFT, it’s unclear whether Green will be able to go ahead with the sitcom.
