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Scammers are very adept at knowing how to "play" their victims – sending love poems, sex games in emails, building up a "loving relationship" with many promises of "one day we will be married". Scammers ask their victims many questions, but share little about themselves. They often shower the victims with compliments. [4]
For example, the target might think they're buying into a crypto asset investment like an "Initial Coin Offering" (or "ICO") when they're actually just sending money directly to fraudsters' crypto ...
The Global Anti-Scam Organization has a database of fraudulent websites generated by their own investigations and the public’s tip offs to help inform you if you’re being scammed.
Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or insecure, especially when the scam involves modern technology such as computers and the internet. This list should not be considered complete but covers the most common examples.
Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...
The Reporters' Lab at Duke University maintains a database of fact-checking organizations that is managed by Mark Stencel and Bill Adair. As of 2024, the database has 439 non-partisan organizations around the world. [6] [7] The Lab's inclusion criteria are based on whether the organization: [8] reviews statements by all parties and sides;
Scammers try to target social media users with these types of scams. “If someone in your network suddenly starts sending messages about investing in cryptocurrencies, their account could be ...
Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with ...
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