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Advance-fee scam. An advance-fee scam is a form of fraud and is a common confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1][2] If a victim makes the payment, the fraudster ...
And 4 Other Phone Call Scams. “Can You Hear Me?”. And 4 Other Phone Call Scams. Laura Bogart. December 16, 2023 at 5:00 PM. Highwaystarz-Photography / iStock.com. By now, most of us are aware ...
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1] A security firm that tracked the group said they started in 2009 committing ...
Whistle-blowing Policy in Nigeria is an anti-corruption programme that encourages people to voluntarily disclose information about fraud, bribery, looted government funds, financial misconduct, government assets, and any other form of corruption or theft to the Nigeria's Federal Ministry of Finance. [1][2] A whistle-blower who provides ...
Smishing is short for “SMS phishing,” and for this one, you’ll be getting a text, not an actual phone call. In the text, the person will claim to be from your bank and provide a link for you ...
Mar. 5—Police received a report at 4:23 p.m. Monday of a scam from a resident who stated he had received a call from someone claiming to be the inspector general with a federal office who stated ...