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Crypto investments, rent money needs and other scammer techniques More than a third of people who claimed to have lost money due to romance scams said it began on Facebook or Instagram, notes the ...
The latest social media scam is yet another phishing scheme designed to scare Facebook users into sharing their login credentials. Here’s how you can spot the scam and protect your account from ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, Cash App, [2] e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf. [3] [4]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form, fraudsters (pretended males or females) build online relationships, and after some time, they ask for money from the victims.
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