PinnedWhale in Space“How I get fired and how I am going to get revenge” ScamNot too long ago, my TikTok journey took an unexpected turn when I stumbled upon a captivating story narrated by a young woman. In her…Oct 21, 20231Oct 21, 20231
Whale in SpaceGambling Industry Risks: Money Laundering, Fraud, and Preventive MeasuresThe gambling industry is inherently intriguing, offering individuals a source of entertainment during their leisure hours and the potential…Jan 241Jan 241
Whale in SpaceLet’s delve into the realms of KYC, KYB, and the associated fraud!This article serves as a prelude to an in-depth investigation, linking to the forthcoming exploration of strategies for identifying and…Nov 13, 20231Nov 13, 20231
Whale in SpaceSpotting a fake business “Uniqness pattern (Part 2)”In the second phase of this investigation, I delved into the entities registered in the United Kingdom. The UK maintains an open register…Oct 31, 20231Oct 31, 20231
Whale in SpaceSpotting a fake business “Uniqness pattern (Part 1)”In my previous article, I discussed methods to identify websites peddling counterfeit luxury goods. However, it’s essential to recognize…Oct 11, 20231Oct 11, 20231
Whale in SpacePig butchering and other cryptocurrency scamsOnly lazy people didn’t talk about the pig butchering scam and it mostly it is related to crypto. But before diving into the search for…Sep 28, 20232Sep 28, 20232
Whale in SpaceIdentifying Counterfeit and Fraudulent Websites (Part 2)So the second pattern( and I have a few more)….Sep 19, 20231Sep 19, 20231
Whale in SpaceGift Cards and Money LaunderingGift cards are often perceived as convenient and easy-to-buy presents, readily available for purchase online. Whether you’re caught in a…Sep 11, 20233Sep 11, 20233
Whale in SpaceIdentifying Counterfeit and Fraudulent Websites (Part 1)I have noticed that the area of websites try to pretend that they are selling luxury or branded goods but they look fake and prices seem…Sep 4, 20233Sep 4, 20233
Whale in SpaceUnmasking Payment Redirects: Potential Fraud Risks in a File-Sharing ServiceI possess a considerable depth of understanding regarding AML (Anti-Money Laundering) and fraud prevention concepts. In my view…Aug 29, 20233Aug 29, 20233
