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Elliot Castro (born 1982) is a Scottish fraud prevention consultant and ex-fraudster from Glasgow who claims he swindled approximately $2.8 million through various financial crimes when he was a teenager.
A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non-reversible transfer service to help facilitate the trip (check fraud).
Of course, you can’t ignore every phone call or text you get, and the uptick in fraudster activity can feel overwhelming. A good chunk of fraudulent behavior takes place on social media ...
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
Ask anyone well-versed in credit card fraud (including TransUnion) and they’ll tell you that the best way to monitor for fraud is to simply scan your credit card statements on a regular basis. I ...
How can you prevent this fraud? Remember, large financial institutions won't message you out of nowhere to request sensitive information over a text message, nor will they ask you to transfer your ...
He started his YouTube channel to upload footage to send to authorities as evidence against scammers. [ 4 ] He has since carried out investigations into various scams, in which he infiltrates computer networks run by scammers who claim to be technical support experts [ 1 ] or pose as US IRS agents and use remote desktop software or social ...
1. New account fraud: This occurs when a fraudster uses someone else’s information to open a new bank account or credit card account, or to apply for a loan. “[To help prevent] new account ...
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