Welcome to the first such comprehensive Polish service dedicated to modern financial scams. Our mission is simple: to provide reliable knowledge about fraud mechanisms to help you protect your money and financial security.
Why was this service created?
We live in a time when financial fraud is evolving at a dizzying pace. Criminals are using the latest technology, artificial intelligence and advanced psychological manipulation techniques. Traditional advice along the lines of ‘be careful’ is no longer enough. A deep knowledge of the mechanisms of modern fraudsters is needed.
What can you find in our service?
Directory of contemporary scams
We take a detailed look at the latest trends in the world of financial fraud – from fake investment platforms to celebrity deepfake scams to sophisticated psychological manipulation. We describe each scam from the perspective of
Psychology of fraud
We explain why even experienced investors and traders fall prey to scams. We delve into
Technology in the service of criminals
We show how fraudsters use modern tools
- Artificial intelligence
- Deepfakes
- Advanced phishing
- Automated systems
Practical protection
We provide concrete guidance on how to
- Verify investment offers
- Check the credibility of business partners
- Recognise warning signs
- React in case of attempted fraud
TABLE OF CONTENTS
Typical types of fraud
Deepfake, or celebrity image fraud
Prime Bank scam – the secretive world of exclusive financial instruments
The ‘Nigerian prince’ scam – History, evolution and how to protect yourself
Dubai fool’s gold – the anatomy of the Arab investor scam
In the trap of binary options – gambling pretending to be financial investment
Fake investors – a sophisticated scam hitting startups
Investment bot scams – a new era of digital scams
Recovering lost money – a new trap for fraud victims
Phone scams – how do fraudsters get victims to transfer money?
Fake investment loans – how fraudsters prey on businesses in need
Fake investment platforms – how they work and how to defend against them
The advance payment scam – the anatomy of a scam in its new iteration
Scams using ‘internet romances’ (pig butchering)
Sextortion (sexual blackmail) – a growing threat online
Lottery scams (for winning the lottery) – how do they work and how to protect yourself?
Online casino scams – the dark side of online gambling
Fraud by online bookmakers – the dark side of online betting
Loot box scams – hidden manipulation techniques in computer games
Gambling app fraud – a new threat in the world of mobile devices
Grandchild scam. How a popular European scam scheme reached American shores
How do scammers work and why do we fall under their spell?
Brain trapped – why do we fall prey to financial scams?
Artificial intelligence in the hands of fraudsters – a new era of digital scams
Legal advice for victims of fraud
The road to justice – how lawyers help victims of financial fraud
Recovering money lost in financial fraud – what are the realistic chances?
Known incidents of investment fraud
Help for victims in the RoboForex affair
RoboMarkets requests that it and RoboForex not be linked to any scandal
Trust us with your case
📞 Have you been the victim of a scam? Don’t wait!
Every day of delay reduces your chances of recovering your money.
✓ Assistance from experienced lawyers
✓ Clear rules of cooperation
