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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Immigration Legal Services Scams - Scammers are impersonating attorneys or federal agents, targeting immigrants seeking legal services in the United States [3] - Victims are losing hundreds or thousands of dollars to these scams [3] - A specific scam involved an advance payment ranging from $600 to $2,000 for immigration paperwork assistance, with the "office" being nonexistent [4] Legal and Regulatory Response - New York City Council passed a law doubling penalties for fake immigration legal services, increasing them from $3,900 to $20,000 for repeat offenders [5] Scam Prevalence and Impact - Immigration-related scams in New York City rose by 27% last year [5] - Reports of fraudulent immigration lawyers and federal agents have surfaced in at least 30 states across the country [5] - Individuals are lured through flyers, QR codes, and Facebook pages [4]

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] ...

Risk Assessment - The crypto industry highlights that suspected scams often turn out to be actual scams [1]

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]

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