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The buyers cannot do much as they paid by bank transfer and the seller is free to run the scam again on another account.” How to avoid it: Never send money on trust. “This scam is quite easy ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The advantage of a database check is that the lookup can be very quick (sub 1s), however no databases exist to cover all telephone subscriber lines internationally, with mobile telephones being particularly problematic to trace - especially Pay as you go (phone) (non contract) arrangements which often have no registered owner. Some databases ...
As cellular phones become more popular, there have been plans to release cell phone numbers into public 411 and reverse number directories via a separate Wireless telephone directory. However, these plans have come under opposition from internet based privacy advocate groups, and blogs, often citing privacy concerns.
Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.