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Scams and cybercrime
Taking care can help you avoid scams. There are lots of ways people try to scam you out of your money. The scams might be online — through email, the internet and social media — or the scammers might come to your door or contact you by mail, phone or text. Is this a scam?
Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the “con artist” or simply “artist”, and the intended victim is the “mark”. Particular scams are mainly directed toward elderly people, as they may be credulous 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. Get-rich-quick schemes are extremely varied; these include fake franchises , real estate “sure things”, get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters , fortune tellers , quack doctors, miracle pharmaceuticals , foreign exchange fraud , Nigerian money scams , and charms and talismans.
Variations include the pyramid scheme , the Ponzi scheme , and the matrix scheme. Salting or “salting the mine” are terms for a scam in which gemstones or gold ore are planted in a mine or on the landscape, duping the mark into purchasing shares in a worthless or non-existent mining company. Examples include the diamond hoax of and the Bre-X gold fraud of the mids. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him.
This con was also featured in Sneaky Pete. 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.
List of confidence tricks
Wondering if that email or phone call is a scam? Learn about the most common types of scams and how to protect yourself. Sound familiar? Most of us are wise to the opening ploy of a scam letter. How they work: Scammers use online dating sites to form relationships with people who are looking for love. They request more and more money until the victim cottons on … or runs out of funds.
When people are ripped off, it’s the first place many victims will go to file a complaint. This interactive chart shows you the top 10 scams that ensnared unsuspecting.
We’ll keep updating our advice as more Brexit changes are announced. The number of Scots falling victim to financial rip-offs is increasing dramatically, according to new figures published Thursday 29th May by Citizens Advice Scotland. The helpline, which takes calls on all kinds of consumer issues, is now recording 30 calls a week about scams in Scotland. But the good news is that Scots seem to be fighting back more.
So we have two messages to people today: we are here to help anyone in Scotland who has been ripped off by a scam, but also people should come forward and tell us about scams you have come across. Our advice is free, independent and confidential. If someone took money out of your pocket you would report it to the police.
An online or doorstep scam is no different. We need to work together to raise awareness of fraud and stamp it out. Every one of us has a role to play in that. And today we list a number of things you can do to join the fight against scams. We recommend that all people keep in mind these 5 Simple Rules:. The phone was sent away, nothing was heard and when the client checked the website she found the offer had been halved citing “severe cosmetic damage”.
If no response was received it would be assumed the client had accepted the offer.
Latest Scams & Rip-Offs
Dealing with the aftermath of financial scams inflicted upon readers of The Mail on Sunday is my bread and butter. Sometimes, I’m left devastated by the losses people have incurred, especially if I can’t get them recompense, but I try not to take such thoughts home with me. But when the scam is committed against your own flesh and blood, it becomes personal.
Last month, my year-old son Harrison was the victim of a copycat website scam. Financially, it didn’t prove costly, but the thought that a company could set out to trick a youngster making his way in life enraged me. Harrison’s mistake was to book his practical driving test via a website called Book Your Driving Test Online.
These online dating services are full of beautiful asian women, but they are after your money. China is the hotbed for scams and online.
They then get the victim to send money or handover enough personal information to steal their identity. Scammers may take several months to build what may feel like the romance of a lifetime and can even pretend to book travel to visit you, but they never actually arrive. Once they have gained your trust and your defences are down, they will ask you, either subtly or directly, for money, gifts, or your banking or credit card details. Often, scammers will pretend that they need the money for some sort of personal emergency or insist they need the money to travel to visit you.
Scammers will go to great lengths to gain your interest and trust. Romance scammer tactics include:. Check the profile picture looks realistic.
International scammers target dating websites for ‘mules’ used to rip off schools and businesses
This copy is for your personal non-commercial use only. Toronto police are seeking a suspect who posed as a wealthy man and an American general on dating websites to rip off victims. The man allegedly laundered money after defrauding victims between September and February of this year, using websites such match.
Counting has begun to determine who will form government in the Northern Territory. Follow our NT election live blog. Dating websites are being used by international scammers to recruit unwitting mules in their attempts to rip off Australian businesses. In at least two of the five incidents in south-west Victoria, men in Queensland were recruited through dating websites and asked to set up bank accounts for the scammers under the guise of it being an online girlfriend.
In another similar incident, a man from the Victorian town of Camperdown was duped by a person he thought was his overseas girlfriend into helping rip off a Western Australian business by opening a new account. Warrnambool police’s Detective Senior Constable Craig Wastell said the “mules” were often unwitting accomplices. The idea that the mules were also being duped was little comfort for victims who had lost thousands of dollars.
My worldwide hunt for the driving test villains who ripped off my son
Check the track record. Hire licensed professionals. Pay the safest way. Use gift cards, gift certificates and coupons promptly. Even well-established businesses can suddenly close or go bankrupt, and it may be impossible to get refunds for the unused balances on gift cards and gift certificates or to use discount coupons that you have paid for.
use security software on your computer and keep it up to date; don’t open spam emails — report them to [email protected] and then.
Australians love a bet and sports betting scammers are quick to capitalise on this. They will say anything to draw you in. Inheritance scams can be quite elaborate to convince you that a fortune awaits. Remember there are no get-rich-quick schemes: if it sounds too good to be true it probably is. You need to have a clearly defined process for verifying and paying accounts and invoices to protect your business against false billing scams. Scammers are highly skilled at deceiving their victims, and may even impersonate someone you know.
Calls, emails and other approaches claiming that you have won an unexpected prize or a competition you did not enter are almost always scams. People from all walks of life can fall victim if the timing is right and the story is convincing. Skip to content Skip to navigation Skip to search. Breadcrumb Home Get help Listen.