Task scams: Why you should never pay to get paid
Some schemes might sound unbelievable, but they’re easier to fall for than you think. Here’s how to avoid getting played by gamified job scams.
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Some schemes might sound unbelievable, but they’re easier to fall for than you think. Here’s how to avoid getting played by gamified job scams.
Spanish authorities arrested five members of a criminal network responsible for laundering €460 million stolen through global cryptocurrency investment fraud schemes. Source: Europol The operation, led by the Guardia Civil with support from Europol and…
National Anti-Scam Centre warns that fraudsters posing as Mandarin-speaking law enforcement officers are becoming more threateningGet our breaking news email, free app or daily news podcastScammers pretending to be Chinese authorities are increasingly …
Man jailed after using gadget in his car in London to message victims without being stopped by mobile networkA portable phone mast that blitzes every nearby mobile phone with credible-looking scam text messages is the latest weapon being used by frauds…
The variations seem to be endless. Here’s a fake ghostwriting scam that seems to be making boatloads of money.
This is a big story about scams being run from Texas and Pakistan estimated to run into tens if not hundreds of millions of dollars, viciously defrauding Americans with false hopes of publishing bestseller books (a scam you’d not think many people would fall for but is surprisingly huge). In January, three people were charged with defrauding elderly authors across the United States of almost $44 million by “convincing the victims that publishers and filmmakers wanted to turn their books into blockbusters.”…
Nearly half of of mobile users encounter mobile scams daily, with people in the US and UK more likely to be targeted than those in other regions, according to Malwarebytes. Most users say it’s hard to tell a scam from something real, and very few feel …
Geelong woman lured by bogus ads for a boutique that didn’t exist says PayPal must do more to help scam victimsOnline “ghost stores” falsely claiming to be Australian businesses are providing fake tracking numbers to convince payment platforms they hav…
MPs on Treasury committee hear that those affected were being contacted and would face ‘no financial loss’HM Revenue & Customs has lost £47m after a phishing scam breached tens of thousands of tax accounts, a group of MPs has heard.Two senior civil…
Interactive Brokers is warning customers to be on high alert due to a wave of scams involving fraudsters posing as company representatives. Interactive Brokers (IBKR) is a global brokerage firm that lets investors trade stocks, options, futures, and ot…
Data reveals ‘notable increase’ in scammers tricking people into sending money abroadUK banks and payment firms have been urged to strengthen their anti-fraud systems for international payments after a rise in scammers tricking people into sending mone…