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Our articles, newest first by event date where known — 112 articles so far.

Nordvex recovery review: warning signs before you share details
🔎 Platform checks

Nordvex recovery review: warning signs before you share details

Considering Nordvex to recover lost money? Read the police warning, our checks of erstattung-nordvex.vip and what to do after contact or payment.

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ASCF Stop Order Lifted: What Investors Should Check
📰 Market news

ASCF Stop Order Lifted: What Investors Should Check

ASIC lifted the ASCF stop order on 19 October 2026. Understand what changed and what to ask about fees, withdrawal terms and the risks to your money.

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WhatsApp and Telegram job scams: checks and next steps
📚 How scams work

WhatsApp and Telegram job scams: checks and next steps

Asked to pay before getting your wages? Check a WhatsApp or Telegram job offer, protect your accounts and get clear next steps. Free phone help.

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WhatsApp and Telegram investment scams: checks and next steps
📚 How scams work

WhatsApp and Telegram investment scams: checks and next steps

Check a WhatsApp or Telegram trading group, its expert and platform. Learn what to do after paying or receiving a withdrawal fee demand.

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Is a recovery service genuine? Checks before you pay
📚 How scams work

Is a recovery service genuine? Checks before you pay

Someone promises to recover lost money? Check their identity, fees and claims. Understand direct options and get free help by phone.

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Broker not letting you withdraw? What to do next
📚 How scams work

Broker not letting you withdraw? What to do next

Understand a blocked withdrawal, check extra fee demands and prepare a complaint. Clear next steps and free phone help if you need it.

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What is SIM swap fraud? Signs and first steps
📖 Encyclopedia

What is SIM swap fraud? Signs and first steps

Learn how SIM swap fraud takes over a phone number, which signs to check and what to do to protect your accounts. Free phone help available.

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What is a money mule? Warning signs explained
📖 Encyclopedia

What is a money mule? Warning signs explained

Asked to receive and forward money? Learn what a money mule is, how these requests work and what to do if funds have already arrived.

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Fake Singapore Police Facebook ads promise money recovery
Facebook ad · Our check

Fake Singapore Police Facebook ads promise money recovery

ScamShield warns about AI-made Facebook ads impersonating Singapore Police officers. How to recognise the false offer and act after contact or payment.

Read the ad check
What is phishing?
📖 Encyclopedia

What is phishing?

Phishing means using a false identity to trick you into sharing details, sending money or opening harmful content.

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What is a romance scam?
📖 Encyclopedia

What is a romance scam?

A romance scam uses a false romantic relationship to gain trust and ask for money. Learn what the term means and how the trick works.

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Clicked a phishing link? What to do next
📚 How scams work

Clicked a phishing link? What to do next

Clicked a scam link or shared your details? Find out what to do next, how to protect your accounts, and when to call your bank.

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