Scams
Found 3 free book(s)Advisory on Imposter Scams and Money Mule Schemes …
www.fincen.govJul 07, 2020 · Imposter Scams In imposter scams, criminals impersonate organizations such as government agencies, non-profit groups, universities, or charities to offer fraudulent services or otherwise defraud victims. While imposter scams can take multiple forms, the basic methodology involves an actor (1) contacting
Authorised push payment (APP) scams
www.psr.org.ukAuthorised push payment scams CP21/10 Payment Systems Regulator November 2021 4 1 Executive summary 1.1 APP scams are a major and growing problem in the UK. As the regulator responsible for protecting people and businesses when they use payment systems, we want action to prevent APP scams and to protect people who do fall victim to them.
What You Should Know about Unemployment Scammers
www.edd.ca.gov• Romance scams. Includes fake dating profiles or people who immediately ask for money. • Job opportunities. Legitimate employers are highly unlikely to hire via direct message. • Cash giveaways, rewards, or prizes. If it sounds too good to be true, it is likely a scam. • Offers of unclaimed vehicles or personal property.