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.
Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology, no matter who we are and what we do for living. The Internet, in particular, means for us boundless opportunities in life and business – but also lots of dangers […]
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$22.7 million lost to dating scams in 2015 This Valentine’s Day, the Australian Competition and Consumer Commission is warning the online dating community to watch out for any love interest that asks for money. Last year, 2,620 Australians reported losing almost $23 million to dating and romance scams to the ACCC. “Romance scams continue to
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Average Cost of Phishing Incident is $1.6M And GrowUp Phishing is a very well-known method for hackers to utilize social engineering. Everyone gets hammered daily with spam. Often the email messages in the spam box are just unwanted marketing flyers, arriving electronically rather than stuffed under the windshield wiper of your car. However, many have
FBI Warns of Online Dating Scams Criminals Looking to Steal Your Money Through Promises of Love and Companionship Via Money Transfer Services; Report Scams to www.ic3.gov Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate. But as Valentine’s Day gets closer, the FBI wants to warn
The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink officers to trick you into handing over your money or personal details. “The ACCC has received a spike in contacts about fake rebate scams in which the scammer claims to be from Centrelink or the
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Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone Bills It’s a problem that has bedeviled landline telephone users for a while now, but is increasingly causing headaches for mobile phone users as well. It’s called cramming, and it involves a third party placing unauthorized charges on your wired, wireless, or
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This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public Service Announcement (PSA) is an update for the Business E-mail Compromise (BEC) PSA I-012215-PSA posted on www.IC3.gov and includes new information and updated statistical data as of August 2015. DEFINITION Business Email Compromise (BEC) is
