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For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...
Accounts obtained through a Freedom of Information Act (FOIA) request reveal a large number of elderly supporters of the former president have fallen foul of such schemes.
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In the first half of 2017 businesses and residents of Qatar were hit with more than 93,570 phishing events in a three-month span. [ 71 ] A phishing email to Google and Facebook users successfully induced employees into wiring money – to the extent of US$100 million – to overseas bank accounts under the control of a hacker.
In the FBI's 2017 Internet Crime Report, the Internet Crime Complaint Center (IC3) received about 300,000 complaints. Victims lost over $1.4 billion in online fraud in 2017. [ 4 ] In a 2018 study by the Center for Strategic and International Studies (CSIS) and McAfee , cybercrime costs the global economy as much as $600 billion, which ...