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There are many ways that scammers operate. Here are some of the most common:
Phishing: This is a type of scam where the scammer sends an email or text message that looks like it’s from a legitimate company. The email or text message will often contain a link that, when clicked, will take the victim to a fake website that looks like the real website. The fake website will then ask the victim to enter their personal information, such as their username, password, and credit card number.
Advance fee fraud: This is a type of scam where the scammer promises the victim a large sum of money, but they need the victim to send them money upfront in order to receive it. The scammer will often claim to be a government official, a wealthy businessman, or a relative of a deceased person.
Romance scams: This is a type of scam where the scammer creates a fake online persona and uses it to form a romantic relationship with the victim. The scammer will often use emotional appeals to convince the victim to send them money.
Tech support scams: This is a type of scam where the scammer calls the victim and claims that there is a problem with their computer. The scammer will then offer to fix the problem for a fee.
Imposter scams: This is a type of scam where the scammer pretends to be someone they’re not, such as a government official or a business representative. The scammer will often use this to trick the victim into giving them money or personal information.
The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of our interconnected world, a silent, sprawling criminal enterprise is conducting one of the largest wealth transfers in human history. It operates not with guns or getaway cars, but with emails, text messages, and artificial intelligence. The scale of this heist is staggering: in […]
Definition of “Scam Alert” A “scam alert” is a warning designed to raise awareness about specific scams or fraudulent activity. It aims to educate people on how to identify potential scams, avoid becoming a victim, and protect their personal and financial information. Introduction The world of online scams is a dangerous place, and it’s critical […]
2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends shift, so too do their cunning tactics. So, fasten your digital seatbelts, because we’re diving into the murky depths of 2024’s top scams – the phantoms lurking in the online shadows, waiting to steal your data, […]
In the ever-evolving landscape of legal matters, scams and fraudulent activities continue to pose significant threats to individuals and organizations. These schemes, often disguised as legitimate legal services, exploit vulnerabilities and prey on unsuspecting victims, leaving them with financial losses, legal troubles, and compromised reputations. However, venturing into the murky waters of legal scams and […]
One of the most serious threats to businesses is business identity theft (BIT), which occurs when criminals steal the identifying information of a business to commit fraud. BIT can have devastating consequences for businesses, including financial losses, damage to their reputation, and even legal liability. In today’s interconnected world, businesses of all sizes are increasingly […]
Ransomware scams are a type of cyberattack in which hackers encrypt a victim’s data and demand a ransom payment in order to decrypt it. The attackers typically send an email to the victim, claiming that their computer has been infected with a virus and that they need to pay a ransom in order to decrypt […]
What is Corporate Identity Theft? Corporate identity theft is when someone, typically a cybercriminal, illegally acquires and uses a business’s identifying information for fraudulent purposes. This may include stealing the business’s name, tax identification numbers, or corporate credit card information, among other things. Here are ten questions and answers about corporate identity theft: 1. How […]
Business Email Compromise (BEC), also known as Email Account Compromise (EAC), is a type of phishing attack that targets organizations, with the goal of stealing money or critical information. In a BEC scam, criminals send an email message that appears to come from a known source making a legitimate request, such as: The email may […]
Synthetic identity theft is a type of identity theft in which the perpetrator creates a new identity by combining real and fake information. This can include using a real Social Security number that has been stolen, along with a fake name, date of birth, and address. The perpetrator of synthetic identity theft can use this […]
Child identity theft is when someone uses a child’s personal information, such as their Social Security number, to commit fraud or other crimes. This can have a devastating financial and emotional impact on the child and their family. 10 Types Of Child Identity Theft 10 Q&A About Child Identity Theft Child identity theft is when […]