Fraud Tactics & Risks - Increased online shopping during heavy shopping seasons like Black Friday makes consumers more vulnerable to fraud and scams [1] - Scammers use AI to reverse engineer legitimate websites, create imposter social media accounts, and generate fake reviews, making scams more convincing [4][5] - Scammers exploit the desire for deals and bargains, especially during times of economic pressure [2] - Red flags include prices that are too good to be true (e.g., 70-90% off) [11] Prevention & Protection - Use website reputation checkers like Scam Advisor, URL Void, and Trustpilot to verify the legitimacy of websites [7] - Check the Better Business Bureau for information on domain names [8] - Use credit cards for online purchases due to their fraud protection [8] - Be wary of merchants who only accept payment methods like Venmo, Zelle, gift cards, or wire transfers [9][10] - Use VirusTotal dot com to evaluate URLs for potential scams [12] Response to Scams - Immediately contact the bank or payment provider to lock down accounts [13][14] - Report the incident to the FBI at IC3 dot gov and the FTC at FTC dot gov [14] - Utilize resources like the Identity Theft Resource Center for assistance and guidance [14]

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- At around 11:30 in the evening, they were all calling me, "Proceed to Bamban." I said, "What's happening?" "People are escaping." When we arrived there, I just informed my personnel to just draw their guns and make sure that nobody get out of the compound. - POGO stands for Philippine Offshore Gaming Operators. They offer gambling services online to people overseas, particularly in China.Many scam centers used POGOs as a front for human trafficking and money laundering. But the layers of lies and deceit i ...

Across South-East Asia tens of thousands of people toil to defraud Americans, Europeans and others in an industry that is estimated to steal over $500bn a year from victims worldwide https://t.co/mFRObdMDe0 ...

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This is one of the numbers Carlos says regularly calls them, offering immigration legal services in the United States. >> It's a number they now believe belongs to a scammer after they lost hundreds of dollars seeking asylum services of their own. The 43-year-old, who uses they them pronouns, came to the United States in September 2023 during the Biden administration using the CBP1 app.Carlos, who asked us not to use their last name or show their face, says they had to flee their home in Ecuador out of fear ...

Poisoning scams keep taking wallets down, and @web3_antivirus has been catching the latest hits including the recent 1.25M, 200K and multiple 150K losses where a simple copy paste sent funds to a lookalike address.These scams work because attackers slip near identical addresses into your history through tiny transfers and the funds are gone in a tap.[Brought to you by @web3_antivirus] ...

it's always the things you most suspect to be scams that turn out to be the scams in crypto ...

Immigration Fraud Trends - Reports indicate a rise in immigration-related scams, with a 27% increase in New York City last year [5] - Scammers impersonate attorneys or federal agents, targeting immigrants seeking legal services [3][6] - Victims are losing hundreds or even thousands of dollars to these scams [3] Financial Impact on Victims - Scammers request advances ranging from $600 to $2,000 for immigration paperwork assistance [4] - Victims often receive no legal services or support after paying the advance [2][4] Legal and Regulatory Responses - New York City has doubled the penalties for fake immigration legal services, increasing fines from $3,900 to $20,000 for repeat offenders [5] - The American Bar Association has issued an alert warning of an increase in individuals impersonating lawyers [6] Scope of the Problem - Reports of fraudulent immigration lawyers and federal agents have surfaced in at least 30 states across the country [6] - New York City Council members receive weekly complaints from constituents alleging they were scammed [3]

There are eight ways to protect yourself from common Black Friday scams, ensuring a secure shopping experience and maximized savings.Read more: https://t.co/M3LRfEbt4g https://t.co/fYyn9HTAff ...