Some of the most common scams that are rising in prevalence include e-commerce/ online shopping scams, love/ romance scams, impersonation scams, job scams and phishing and malware attacks. Stay informed and learn more about these cybercrimes so you don’t get caught off guard! 1. E-commerce...
Check Cashing Scams A request from a fraudster for the recipient to deposit a check for the sender and wire them the proceeds. In exchange for their effort, the recipient is told to keep a portion of the check. Inevitably, the check will be returned as counterfeit and the recipient will ...
Whether the email appears to be from a friend or stranger, this scam takes the form of a desperate sob story, such as the sender being stuck in another country, getting robbed or needing somewhere safe to spend the night. The one thing these scams always have in common is a monetary ...
These phone scams are almost always posed as urgent because the impostor wants to provoke you to take immediate action before you have time to think through the request or consult with others. Learn how to recognize four common types of scams today's fraudsters use, as well as what you can...
Financial fraud takes on many forms and scammers are always creating new ones, but there are few common scams you should be aware of. Share this guideTypes of scam Worried about fraud? Learn the tell-tale signs and how to protect yourself Anti-fraud tips Phishing Phishing is an attempt to...
Even though cryptocurrency is a newer trend, thieves are using old methods to steal. Here are some of the common cryptocurrency scams to watch. 1. Bitcoin investment schemes The FBI stated investment schemes are the most reported type of fraud. In bitcoin investment schemes, scammers contact inv...
is an online fraud where the scammers win the trust of victims through a romantic relationship before tricking them into gambling or finance traps to defraud them of money. It is named the Pig-Butchering scam because, different f...
It’s also increasingly common that these scams originate outside of China. The supplier doesn’t receive a single dollar and will therefore not ship the products. By the time you realize what happened, the scammer is long gone and almost impossible to track down. If this happens, you can...
Like I stated earlier, there are scams, undeniably, but isn’t it true for every other industry in the world? Moreover, I acknowledge that fact and that’s why I am here to tell you about some of the most common forms in which crypto scams take place. ...
According to the FTC, rate reduction robocall scams typically have one or more of the following in common:11 The call is unsolicited and not from a known or trusted source. The message claims to guarantee yourcredit card(or new card) rate will be zero or very low. ...