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• 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.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
While participating in a business program run by Paul Dunn, Masami Sato and some other entrepreneurs came up with the initial idea based on the concept of 'Buy One Give One' that led to the founding of B1G1. The co-founders of B1G1 established the headquarters of Buy1GIVE1 PTE LTD in Singapore in 2007. Sato was a founder while Dunn took on the ...
Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1.
It's no secret that fraud is on the rise these days, and the troubled economic times have led even more people to latch on to the possibility of a quick buck. One common scam is a form of wire ...
One company with a reputation for this is the Swiss-German based company Media Intense GmBH, which runs win-load.net. [2] Users are asked to create an account before downloading a piece of software. The terms and conditions state that the account requires a subscription of 8 euros per month for a minimum of 24 months, but that the user forfeits ...
Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...