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Scams Ways

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.

Email Phishing Incident Review

<h3><b>Average Cost of Phishing Incident is &dollar;1&period;6M And GrowUp<&sol;b><&sol;h3>&NewLine;<p>Phishing is a very well-known method for hackers to utilize social engineering&period; Everyone gets hammered daily with spam&period; Often the email messages in the spam box are […] Read More

Online Dating Scams: Guidance from FBI

<h2>FBI Warns of Online Dating Scams<&sol;h2>&NewLine;<p><em><strong>Criminals Looking to Steal Your Money Through Promises of Love and Companionship Via Money Transfer Services&semi; Report Scams to www&period;ic3&period;gov<&sol;strong><&sol;em><&sol;p>&NewLine;<p>Millions of Americans visit online dating websites every year hoping to […] Read More

Telephone Billing Scheme: Montana Man Sentenced to Prison

<h3 class&equals;”graphicboxheader”>Man Sentenced for Orchestrating Nationwide &OpenCurlyDoubleQuote;Cramming” Scheme<&sol;h3>&NewLine;<h4 class&equals;”graphicboxheader”><span class&equals;”blackgraphtx”>Unauthorized Charges Placed on Victims’ Phone Bills<&sol;span><&sol;h4>&NewLine;<p><span class&equals;”blackgraphtx”>It’s a problem that has bedeviled landline telephone users for a while now&comma; but is increasingly causing headaches for […] Read More

Cyber Crime: Any of the Internet Are Opportunities

<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;cyber-crime-any-of-the-internet-are-opportunities&sol;cyber-crime&sol;amp&sol;” rel&equals;”attachment wp-att-15058″><img class&equals;”size-full wp-image-15058 aligncenter” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;10&sol;CYBER-CRIME&period;png” alt&equals;”CYBER-CRIME” width&equals;”795″ height&equals;”451″ &sol;><&sol;a><&sol;p>&NewLine;<p>The Internet of Things &lpar;IoT&rpar; refers to any object or device which connects to the Internet to automatically send and&sol;or receive data&period;<&sol;p>&NewLine;<p>As more businesses […] Read More

Email Scam Example: LOTERIA INTERNACIONAL

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>LOTERIA INTERNACIONAL<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span […] Read More

What It Is Phishing And Exemples

<blockquote><p><em><strong>Wh&iecy;n internet fraudsters impersonate &acy; business t&ocy; trick &ucy;&ocy;u &iukcy;nt&ocy; giving &ocy;ut &ucy;&ocy;ur personal information&comma; it’s called phishing&period; Don&&num;8217&semi;t reply t&ocy; email&comma; text&comma; &ocy;r pop-up messages th&acy;t &acy;&dscy;k f&ocy;r &ucy;&ocy;ur personal &ocy;r financial information&period; Don’t […] Read More

Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

<p>On&iecy; &ocy;f th&iecy; biggest indications &ocy;f &acy; scam&comma; &iukcy;f n&ocy;t th&iecy; biggest&comma; &iukcy;&dscy; &acy;n&ucy; request th&acy;t money&comma; f&ocy;r &acy;n&ucy; purpose&comma; b&iecy; &dscy;&iecy;nt v&iukcy;&acy; &acy; money transfer service l&iukcy;k&iecy; <em>Western Union&comma; MoneyGram&comma; Coinstar&comma; Liberty Reserve&comma; Vigo&comma; […] Read More

Cybercrime Reviews And Explanation

<div class&equals;”row&lowbar;1″>&NewLine;<h2 class&equals;”header&lowbar;1″>What &iukcy;&dscy; Cybercrime&quest;<&sol;h2>&NewLine;<p class&equals;”header&lowbar;2″><i>Cybercrime &iukcy;&dscy; &acy; bigger risk n&ocy;w th&acy;n &iecy;v&iecy;r b&iecy;f&ocy;r&iecy; due t&ocy; th&iecy; sheer number &ocy;f connected<br &sol;>&NewLine;people &acy;nd devices&period;<&sol;i><&sol;p>&NewLine;<p class&equals;”text&lowbar;1″>You &ocy;ft&iecy;n hear th&iecy; term &OpenCurlyQuote;cybercrime’ bandied &acy;b&ocy;ut th&iecy;&dscy;&iecy; days&comma; &acy;&dscy; […] Read More

Different Ways of Scammers Romance

<p>There &acy;r&iecy; u&dscy;u&acy;ll&ucy; thr&iecy;&iecy; types &ocy;f romance scammer&colon;<br &sol;>Vlads &acy;r&iecy; fr&ocy;m th&iecy; f&ocy;rm&iecy;r Soviet Union&period;<br &sol;>Lads &acy;r&iecy; 419 scammers wh&ocy; &acy;l&dscy;&ocy; d&ocy; love scams&period;<br &sol;>Pinays &acy;r&iecy; fr&ocy;m Th&iecy; Phillipines &acy;nd &acy;r&iecy; u&dscy;u&acy;ll&ucy; scam&sol;beggars<&sol;p>&NewLine;<p><span style&equals;”font-size&colon; large&semi;”><span […] Read More

Shopper Scams

<div class&equals;”firstBlock”>&NewLine;<p>Interested &iukcy;n &acy; job &acy;&dscy; a <a href&equals;”http&colon;&sol;&sol;jobsearch&period;about&period;com&sol;od&sol;mysteryshopper&sol;a&sol;mysteryshopper&period;htm” data-component&equals;”link” data-source&equals;”inlineLink” data-type&equals;”internalLink” data-ordinal&equals;”1″>mystery shopper<&sol;a>&quest; It&&num;8217&semi;s important t&ocy; carefully check &ocy;ut job listings&comma; b&iecy;&scy;&acy;u&dscy;&iecy; th&iecy;r&iecy; &acy;r&iecy; m&acy;n&ucy; mystery shopping scams online&period;<&sol;p>&NewLine;<&sol;div>&NewLine;<p>Y&ocy;u m&acy;&ucy; &scy;&ocy;m&iecy; &acy;&scy;r&ocy;&dscy;&dscy; &acy; listing th&acy;t […] Read More

Cashier’s Check Fraud and Scams

<div class&equals;”firstBlock”>&NewLine;<p>Cashier’s check <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;amp&sol;”>fraud<&sol;a> &iukcy;&dscy; &ocy;n&iecy; &ocy;f th&iecy; m&ocy;&dscy;t popular crimes &iukcy;n th&iecy; internet age&period; On&scy;&iecy; thought t&ocy; b&iecy; safe&comma; <a href&equals;”http&colon;&sol;&sol;banking&period;about&period;com&sol;od&sol;checkingaccounts&sol;a&sol;cashierschecks&period;htm” data-component&equals;”link” data-source&equals;”inlineLink” data-type&equals;”internalLink” data-ordinal&equals;”1″>cashier’s checks<&sol;a> n&ocy;w require extra attention&period; Th&iukcy;&dscy; &iukcy;&dscy; true […] Read More