People have been instilled with the idea of helping others since childhood, and scammers also use this advantage of people to defraud. Scammers will ask you for financial help under various pretexts, some even go around saying they lost their…
Investment scams are usually fraudulent schemes that promise high returns on investment but are actually designed to steal money from unsuspecting investors. There are three main types of investment scams: a totally fictitious investment which doesn’t exist, the investment exists…
Job scams are a type of cyber crime where scammers impersonate legitimate organizations such as recruitment agencies and offer fake job opportunities to trick people into giving away their personal information such as bank account details and passwords. In Singapore,…
E-commerce scams (Online Purchase scams) E-commerce scams are fraudulent activities that occur on online purchasing platforms. Scammers trick victims into making payment for online purchases that do not get delivered to them. Examples of E-commerce scams include card testing fraud,…
Car rental scams are becoming more common. Scammers may pose as rental car companies and ask for pre-payment with a gift card or prepaid debit card. Other scams involve fake ads for rental car portals and phishing emails. Scammers may…
Impersonation scams are practices of copying identifying elements of a person, brand or organization for fraudulent purposes. Simply put, an impersonator pretends to be someone else to get an advantage. This motivation usually lies in stealing sensitive data or selling…
E-commerce scams are fraudulent activities that occur on online purchasing platforms. Scammers trick victims into making payment for online purchases that do not get delivered to them, including tours, concerts, attractions tickets. Examples of E-commerce scams include card testing fraud,…
A government impersonator scam often starts with a call, email, or text message from someone who says they’re with a government agency. They might give you their “employee ID number” to sound official. And they might have information about you,…
Kidnap scams are a type of scam where scammers make a phone call to a victim and tell them a loved one has been taken. Threats of violence soon follow, unless a ransom—typically in the form of a wire transfer—is…
Cari dan waspadai penipu di bawah ini dari Batam, Indonesia. Mereka bersekongkol dengan keluarga dan teman, penipuan dengan seks, kebohongan, ancaman, dan persembunyian. Anda tidak bisa membayangkan betapa murahnya mereka. Islam adalah agama yang paling diakui di Indonesia, dengan 87,2%…