In general, never agree to share a verification code with anyone you don't know. These marketplace scams often start with the scammer claiming they need to verify your identity before doing business with you. If you encounter someone like this, make sure to report them to the marketplace pl...
Introducing investments: Once trust is established, the scammer steers the conversation toward investments, often involvingcryptocurrencyor alternative assets likeforeign exchange. This turn is usually framed as an opportunity to build a future together or achieve financial freedom. Scammers present themselve...
How can an Importer initiate the police report in China, and how do you get the police to accept your report and officially file a case? Act quickly. Get your documents according to the checklist below in order. The Importer should not be slowed by a request by the fraudulent seller to ...
This Zelle scam is sadly becoming all too common. It’s where the scammer asks you to send a Zelle payment supposedly to yourself, in order to cancel fraudulent withdrawals. In one notable case³, a woman from Illinois received a call which showed up on her caller ID as ‘Bank of Amer...