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Foreign exchange. Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission.
Selling Anxiety. What to look out for: Scams often start with unsolicited phone calls offering products aimed at easing a person's fears. Calls such as these were at the heart of a case in which a ...
Black Friday kicks off one of the biggest online shopping periods in the U.S., and with all that money being spent, it's a lucrative time for cybercriminals to get a hold of your cash and personal ...
Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...
Social Catfish is an online investigation service based in Murrieta, California. [1] The company aims to help users avoid internet fraud like romance scams by providing online identity verification. [2] Their website and app allow users to run background checks, including social searches (names, emails, usernames, and phone numbers) and reverse ...
Ways to avoid becoming a victim of a moving scam. • Watch out for warning signs. If there is no address or information about a mover’s registration or insurance on their website, it is a sign ...
Ignore the text and call Costco about any concerns. 5. Package Delivery Scams. The scammer actually claims to be the United States Postal Service rather than Costco with this scheme. It can ...
AnyDesk is a remote desktop application distributed by AnyDesk Software GmbH. The proprietary software program provides platform-independent remote access to personal computers and other devices running the host application. [9] It offers remote control, file transfer, and VPN functionality. AnyDesk is often used in technical support scams and ...