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The fake cheque scam arises in many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a cheque (online or in real life), you deposit a cheque and see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or ...
7 mar 2024 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.
8 sie 2023 · Contact the company directly using a phone number you know to be legitimate — not one you got from the “recruiter.” Or go to the company’s website. If you can’t confirm the job is real, it could be a scam. The FTC has resources to help you spot job scams. If you spot a scam, report it at ReportFraud.ftc.gov.
Someone I never heard of reached out to me on LinkedIn to offer me to tell them more about my field of expertise in a paid phone interview. I don't have much more details for now. I'm kind of interested, the money is descent, but it looks suspicious.
A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone...
15 mar 2024 · Scammers are impersonating businesses and emailing consumers about renewing subscriptions. Learn how to avoid these imposter email phishing scams.
11 sty 2024 · Complaints describe bad actors, posing as registered investment advisers, who advertise “stock investment groups” on Instagram and other social media channels and then turn to encrypted group chats on WhatsApp to communicate with interested investors and pitch investments.