Romance scammers often present themselves in an excellent light as they try to build trust with you. They’ll tell you they’re searching for the right partner but need money for flights, visas, etc. Unfortunately, the success rate of romance scams is pretty high. Scammers will talk to yo...
If you cannot find one of these documents on the SEC'sElectronic Data Gathering, Analysis, and Retrieval (EDGAR) System, the ICO has not been registered. In this case, it's best to wait and see what happens because the issuer isn't following the rules, and it might be a scam. There...
Staying up-to-date on the latest scamming methods can help keep you safe from fraud. Use Chase's helpful guide on common scam techniques and how to avoid them.
Incard crackingschemes, scammers use social media to post opportunities to make "easy money" in a way they say is “legit.” They typically request your debit card and PIN and/or mobile banking username and password to deposit a fake check into your account. They may ask you to report y...
Identify the Fake Account: First, you need to be certain that the account in question is indeed fake. Look out for signs such as a lack of friends, no interaction on their posts, or photos that seem too good to be true. Pay attention to details and gather as much information as you ...
Next, we use smart rules to validate which Telegram accounts are actually impersonating your brand. Then, we enforce automatic takedowns to report the Telegram accounts and remove them. You can keep track of success metrics in your dashboard as the platform reports Telegram scammers to protect yo...
How to guard against scammers Here are some simple rules: Never trust strangers, especially ones offering free money; Never share personal information with websites that you don’t trust 100%; Take particular care with official documents, and never send photos of them to anyone; ...
Romance scammers' photos usually give them away — fake dating profiles likely have only a few professional-looking photos. Many avoid pictures of people, preferring to show hobbies or animals instead. Few friends. If someone contacts you on social media and has a suspiciously low number of ...
If you think your Amazon password has been compromised, change it immediately — use a long and unique passphrase — to lock scammers and fraudsters out. Contact the police: Amazon scams are a serious cybercrime— the potential damages can be very expensive and lead to additional forms of ...
Technology is getting sophisticated and it is getting difficult these days to spot job scammers. There can be as many fake job offerings as there are legit ones. Watch out for warning signs listed below to not fall for these traps.