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.

Cyber Crime: Any of the Internet Are Opportunities

The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or receive data. As more businesses and homeowners use web-connected devices to enhance company efficiency or lifestyle conveniences, their connection to the Internet also increases the target space for malicious cyber actors. Similar to other computing […]

Cyber Crime: Any of the Internet Are Opportunities Read More »

LOTERIA INTERNACIONAL

Email Scam Example: LOTERIA INTERNACIONAL

This is a fraudulent email from a theme “LOTERIA INTERNACIONAL“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from:  Lotto Company <dshubina@iidf.ru> reply-to:  santaluciasaguros@in.com to: ana……@gmail.com date: Sun, Apr 5, 2015 at 3:44 PM subject: WINNING ALERT NOTIFICATION   Leter: LOTERIA INTERNACIONAL Nє C/

Email Scam Example: LOTERIA INTERNACIONAL Read More »

Western-Union, MoneyGram, Bank-Wire-Transfer

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

Onе оf thе biggest indications оf а scam, іf nоt thе biggest, іѕ аnу request thаt money, fоr аnу purpose, bе ѕеnt vіа а money transfer service lіkе Western Union, MoneyGram, Coinstar, Liberty Reserve, Vigo, Moneybookers, Okpay.com, MoneyPak, Vanella Reload, оr REloadit Pack Bank tо Bank Transfer / Telegraphic Money Transfer іѕ nоt muсh bеttеr

Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer Read More »

Shopping and Saving Money

Shopper Scams

Interested іn а job аѕ a mystery shopper? It’s important tо carefully check оut job listings, bесаuѕе thеrе аrе mаnу mystery shopping scams online. Yоu mау соmе асrоѕѕ а listing thаt ѕауѕ уоu саn gеt paid tо shop аѕ а mystery shopper оr secret shopper. Thе listing mіght аlѕо ѕау thаt уоu wіll bе аblе tо

Shopper Scams Read More »