Are scammers trying to get you to say 'yes'?

It's likely the scammers are trying to get you to say "yes" or record your voice, which can then be used or edited to make it seem like you authorized something that you didn't, according to a scam alert from the BBB.

What are the most common tax scams?

They may ask for your details, such as your card number, to confirm your identity. This is a very common scam and your bank will never ask you to do this over the phone. Another common scam is the call from someone claiming to work for HMRC, claiming that there’s a problem with your tax or tax bill.

What is a scam & how does it work?

A scam describes when someone - a scammer or hacker - attempts to deceive someone else, a member of the public, to earn something or benefit in some way. Usually, the scammer wants to get money or confidential information.

🏅 Top Scam

The latest scam alerts from Which? - Which? News

· Be wary of life insurance scams. Action Fraud is warning a rise in reports of scam emails which claim to be from companies selling life insurance. The emails offer a 'free quote' which then leads to phishing websites designed to steal your data. To report scam emails, forward them to [email protected].

5 days ago

'Can You Hear Me?' Phone Scam: Everything You Need To Know - HuffPost UK

· Here’s how the scam works. A stranger will start the call asking, “Can you hear me?” to get you to respond “yes.”. They may keep you on the line by pretending to be a government official ...

2 days ago

Online Scams to Watch For in 2024 | SafeWise

· This is where things get straight-up evil. Thanks to new tech like Deep Fake and other AI-voice generating programs, scammers can recreate a loved one's voice and likeness with just a few clicks. Family scams come in different forms, but there are a couple out there in 2024 that are getting a lot of attention. Both are downright despicable.

5 days ago

Seven banking scams you need to know about to avoid losing thousands to ...

· Loan scams. These offer promises of quick loans with minimal requirements. Cybercriminals can create bogus websites or will send unsolicited emails promising low-interest loans or guaranteed approval.

3 days ago

Bulgarian fraud gang stole £54,000,000 in UK's biggest benefit scam ...

· Bulgarian fraud gang stole £54,000,000 in UK’s biggest ever benefits scam. Noora Mykkanen Published Apr 10, 2024, 6:38am | Updated Apr 10, 2024, 1:10pm. ... Back to top. Get us in your feed.

4 days ago

How To Spot and Avoid Tech Support Scams - Bitdefender

· Remove any malware. Update or download trustworthy security software. Scan your computer and delete anything the software identifies as a problem. If you need help, consult a trusted security professional. If you have been scammed into buying fake services, ask your credit card company to reverse the charges.

4 days ago

If someone you care about paid a scammer, here’s how to help

· If someone trusts you enough to share their scam story, especially if the scammer is still in touch with them, here’s some advice to help guide you. Lead with empathy. Respond with kindness and concern instead of criticizing or expressing disappointment. Scams can happen to anyone. Keep lines of communication open with a kind, concerned response.

4 days ago

How to recognise, avoid, and report phone scams - Asda Mobile

· Types of phone scams. Many phone scams may appear genuine at first, but there are usually a few signs which can alert you to the true threat they pose. If you recognise any of the following attempts whilst receiving a phone call, text, or email, make sure you know how to report the scam before becoming a victim. Phishing scams

Apr 7, 2024

Top Resume Scam

TopResume Review for April 2024 | Best Resume Writer Services

· Plus, this resume writing service has earned a very positive reputation with 8,000+ reviews from satisfied job seekers. On average, TopResume has a rating of 4.5 stars out of 5 across different third-party review sites. Further, this service's parent company, Talent Inc., has a stellar "A+" rating and accreditation from the Better Business ...

4 days ago

3 resume red flags recruiters look out for and how to avoid them - CNBC

· The biggest red flag hiring managers look for in job candidates is an AI-generated resume, according to new research from Resume Genius, which surveyed 625 hiring managers across the U.S. Other ...

5 days ago

What Researchers Discovered When They Sent 80,000 Fake Résumés to U.S ...

· Known as an audit study, the experiment was the largest of its kind in the United States: The researchers sent 80,000 résumés to 10,000 jobs from 2019 to 2021.The results demonstrate how ...

6 days ago

16 of the Best AI Resume Builders Reviewed (April 2024)

· Score: 7. Pricing: From $16.66/month. Enhancv is another AI-powered resume builder tool that can help you automate the process of resume building and CV generation. It allows you to choose from multiple templates, making your resume look exactly like you want it to look.

6 days ago

Kickresume Review: Is It Legit in 2024? - EduReviewer

· By Jennifer Broflowski, Updated April 8, 2024. Rating 4.3. Our opinion here is not influenced by the company reviewed, even if we are partners. Read how exactly our team scrutinizes online services here. About Kickresume. Lowest price$8.99. Charged per month. Promo codeN/A. Visit Kickresume Write Review.

6 days ago

Recruitment scams | Allstate Identity Protection

· Job scam victims reported a median loss of $1,500 — with total losses reaching almost $840,000 in those three months alone. Recruitment scams are a type of job scam that is particularly arduous as it can lead to identity theft and/or financial fraud, on top of wreaking emotional havoc during an already vulnerable time. What are recruitment scams?

5 days ago

How Do HR Companies Actually Scan Resumes: What’s The Trick?

· The ATS then uses algorithms to match the candidate profile with the requirements of the job description. HR companies use ATS to scan resumes to quickly filter out unqualified candidates and identify the most qualified ones. The ATS evaluates the content of the resume based on pre-set criteria such as keywords, job titles, years of experience ...

5 days ago

Top Resume Writing Services - Apr 2024 Reviews | Clutch.co

Undisclosed. $25 - $49 / hr. Freelancer. Zakarpattia region, Ukraine. Service Focus. 40% Content Writing Services. Content Writing Services Focus. 10% Resume Writing. Natalie Voloshchuk is a freelance SEO content writer and blog writer in marketing and environmental niches.

Top Scam Movies

The Best True Crime to Stream: Scams, Schemes and Costly Lies

· Four picks across television, film and podcast that depict the art of the con. By Maya Salam The amount of true crime that Maya Salam has watched and listened to in her life might itself be a ...

6 days ago

10 Best Revenge Movies, Ranked From Worst to Best - Inverse

· The 10 Best Revenge Movies, Ranked From Worst to Best. Sometimes, there's nothing sweeter — or more cinematic — than revenge. by Alex Welch. 10 hours ago. Summit Entertainment.

1 day ago

Best of frenemies: why Tom Ripley is a psychopath made for social media ...

· Ripley is seen at first in flophouse poverty in New York running petty scams with stolen cheques; he is then approached via a private detective by troubled wealthy plutocrat Herbert Greenleaf ...

5 days ago

10 Best Sequels to Bad Movies, Ranked - Collider

· The 10 Best Cult Sci-Fi Movies of the 2000s, Ranked The image of the headless Statue of Liberty will forever live rent free in our minds. Horror. Every 'Scary Movie' Film, Ranked

7 hours ago

Sasquatch Sunset review: A top 5 gross-out movie about Bigfoots - Polygon

· Matt Patches is an executive editor at Polygon. He has over 15 years of experience reporting on movies and TV, and reviewing pop culture. Gross-out humor reached its apex in 2010’s Jackass 3D ...

14 hours ago

Movies: Movie Reviews and Commentary on New and Classic Films - NPR

· April 5, 2024 • The new action film Monkey Man is Dev Patel's film – he serves as star, director, and co-writer. He plays a young man whose village was destroyed and mother murdered by elite ...

2 days ago

The Best Doctor Movies Ever Made, Ranked By Fans

· Something the Lord Made. Alan Rickman, Yasiin Bey, Mary Stuart Masterson. 52 votes. Although Vivien Thomas (Mos Def), a black man in the 1930s, is originally hired as a janitor, he proves himself adept at assisting the "Blue Baby doctor," Alfred Blalock (Alan Rickman), with his medical research.

2 days ago

‘X-Men 97’ Episode 5 Cements It As One Of The Best Marvel ... - Forbes

· Opinions expressed by Forbes Contributors are their own. News and opinion about video games, television, movies and the internet. While everyone is raving about Shogun, the current best show on TV ...

2 days ago

Top Scammer List

The age group most vulnerable to scammers - Express.co.uk

· Young people are the most confident they could spot a scam - despite being scammed more than any other age group, new research has found. Adults aged 18-34 are the most likely to be fooled by ...

1 day ago

Investment scammers pocketed £13m a week in the past four years

· Almost 100,000 UK victims reported investment fraud to Action Fraud between January 2020 and September 2023, losing an average of almost £13m each week. The average victim lost £26,773. In 2023 alone, 26,740 people were victims of investment fraud – the most people in the four years covered in this research – losing a colossal £527m ...

6 days ago

How to recognise, avoid, and report phone scams - Asda Mobile

· Are you human? Incident ID: 2024-04-07T16:29:17Z|0b9c6f4dab|52.167.144.175|vpHJqnVt55. We have detected an increased number of attempts to access this website. To help us keep this site secure, please let us know that you are not a robot by entering the text from the image below. Enter the letters and numbers as they are shown in the image above.

Apr 7, 2024

What is being done to crack down on text scammers in Australia?

· There was a 37 per cent increase in text scams reported to the Australian Competition and Consumer Commission (ACCC) in 2023 compared to the previous year. Australians reported that they lost ...

Apr 7, 2024

Largest Expected Scams for 2024

· Reports say some individual victims have lost multiple £100,000s over the course of a scam. From 2020 to 2022 a 12% increase was shown in the amount of romance scams with over £30 million stolen from reported cases in the UK each year. It’s likely that there is far more happening, however cases are underreported due to the stigma around ...

5 days ago

8 BEST Scammer Phone Number Lookup Sites (2024) - Guru99

· 4) TrueCaller. Comprehensive Caller ID and Spam Filtering. TrueCaller is renowned for its powerful caller identification and spam filtering capabilities, making it one of the most popular scammer phone number lookup services globally. This platform excels in identifying incoming calls and messages in real time.

5 days ago

The Most Common Types of Consumer Fraud - Investopedia

· Find out how to avoid becoming a victim of consumer fraud by knowing about these common scams. ... "As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public."

5 days ago

Is this the most dangerous phishing scam yet?

· Make sure your employees understand the latest phishing tactics and know how to spot a scam. A little knowledge goes a long way in keeping your company safe. Consider investing in top-notch security software to keep the cyber criminals at bay. It might seem like an extra expense, but trust us, it's worth it.

5 days ago

Top Scams In 2023

Online shopping warning: Santander customers lost £7.3m to purchase scams

· Santander has reported that purchase scam claims were up by a third in 2023 compared to 2022. ... You can report dodgy ads and posts on Facebook and Instagram by selecting the three dots in the top right corner of the post and pressing ‘Report.’ On Facebook Marketplace, press the three dots on the product listing post and select ‘Report ...

4 days ago

New Scams to Watch Out For (2023) | Watch

· ThioJoe. New Scams to Watch Out For (2023) Posted: April 13, 2024 | Last updated: April 13, 2024. Protect your browsing with Guardio, plus get a 50% discount with a free 7 day free trial ⇨ <a ...

1 day ago

81 Phishing Attack Statistics 2024: The Ultimate Insight

· Here are the top most intriguing recent phishing attacks statistics you should be aware of in 2024. 55% of phishing websites use targeted brand names to capture sensitive information with ease according to the F5 Labs Phishing and Fraud Report of 2020.; 84% of US-based organizations have stated that conducting regular security awareness training has helped reduce the rate at which employees ...

4 days ago

FBI: More Than $12 Billion Lost to Online Fraud in 2023 - PYMNTS.com

· Losses due to online investment scams top the FBI’s list of 2023 cybercrimes, costing Americans $4.57 billion last year, up 38% over the $3.31 billion lost in 2022. Next on the list — with a ...

5 days ago

2023 Was a Record Year for Cyber Threats | Trend Micro News

· Globally we blocked 161 billion threats overall in 2023, compared to 82 billion threats five years ago. In the past year threats blocked by email and web reputation dropped by 47% and 2%, respectively. Mobile threats (-2%), and Smart Home Network threats (-12%), also declined. ... Australia Post, Toll and myGov Scams: Top SMS Scams of the Month.

2023

3 days ago

UK Retailers Lost £11.3bn to Fraud in 2023 - Infosecurity Magazine

· The report also found a significant increase in the proportion of UK consumers who fell victim to payments fraud, rising to 33% of consumers in 2023 compared to 23% in 2022. The average amount consumers lost to payments fraud last year was £311.09 ($311), a 16% rise compared to 2022.

6 days ago

Beware of these Top 5 Social Media Scams - Digital Nod

· Here’s a look at the top 5 social media scams you should be aware of, along with safety tips to protect yourself: 1. Hacked Accounts. ... According to the 2024 report by Palo Alto Networks, phishing constituted 17% of online exploitation incidents in 2023. A chart showing the top four unethical tactics in digital space used in 2023.

5 days ago

The Most Common Types of Consumer Fraud - Investopedia

· The amount consumers lost to fraud in 2023; an increase of 14% from 2022. ... "As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public."

5 days ago

Top Scams In India

In India’s richest state, exam scams kill escape from farm crisis

· In India’s richest state, exam scams kill escape from farm crisis. Ganesh Kale took three dozen exams but was robbed of a fair shot because of corruption. So he tried to take his life. A protest ...

6 days ago

India ranks number 10 in cybercrime, study finds

· By Newsmeter Network Published on 12 April 2024 4:22 AM GMT. New Delhi: India ranked number 10 in cybercrime, with frauds involving people to make advance fee payment being the most common type, according to a new research that surveyed cybercrime experts around the world. An international team of researchers has compiled the 'World Cybercrime ...

2 days ago

'Electoral Bonds Biggest Scam In India' - Rediff.com

· Electoral bonds is one of the biggest political corruption scams in the world and certainly the biggest in Independent India. It is a much bigger scam than the Bofors scam. ... went to the top 1% ...

4 days ago

Top 5 online scams and how to save yourself from them? – India TV

· cyber crime. cyber security device. Follow IndiaTV on WhatsApp. Over time, online scams have upscaled and they have been scamming the common man. Hackers are using AI technology to steal money ...

3 days ago

Lured by Lucrative Lies: How India is Rescuing Citizens Trapped in ...

· Unveiling the Cambodian Job Scam: How India's Brave Rescue Ops are Saving Citizens from Cyber Fraud's Clutches. Read the gripping tale! Nucleus_AI 1737 Stories. Monday April 08, 2024, 3 min Read.

6 days ago

Over 8k investors out of 13k get back money lost in Jignesh Shah’s NSEL ...

Government has returned ₹1,220 crore to investors in NSEL fraud case out of ₹3,255 crore defrauded, with ongoing efforts to refund the rest. | Latest News India

Fraudsters Swipe Rs 3 Lakh From Victim's Credit Card In Fake E-Challan Scam

· A recent incident in Mumbai highlights the dangers of these scams, with a businessman losing a staggering Rs 3 lakh to credit card fraud. The victim, residing in Peddar Road, received an SMS notification informing him of an e-challan against his car registration number.

4 days ago

Film Shows How Americans Are Scammed By Indian Call Centers

· March 14, 2024. MUMBAI, (IANS) – The streaming documentary ‘Bogus Phone Operators’ unravels one of the biggest call center scams in India. The documentary exposes the ‘Thane Call Center ...

5 days ago

Top Scams In Canada

New to Canada? Beware, you’re twice as likely to become a fraud victim ...

According to the Canadian Anti-Fraud Centre (CAFC), in 2023 alone, Canadians lost a staggering $567 million – an increase of $37 million from 2022.. The top three most reported types of fraud were identity fraud, service fraud, and phishing – all designed to get you to pay or give away sensitive information like your social insurance number, passwords or banking details.

Ontario woman loses $86K to CRA scam | CTV News

'I'm crying with the bank': Ontario woman loses $86K to CRA scam Share An Ontario woman is out $86,000 after receiving a call from a fraudster claiming to be a Canada Revenue Agency (CRA ...

New to Canada? Beware, you’re twice as likely to become a fraud victim ...

Newcomers in Canada are more than twice as likely to fall prey to scams compared to other residents, with more than one-third reporting they have been targeted by fraudsters, according to ...

New to Canada? Beware, you’re twice as likely to become a fraud victim ...

Newcomers in Canada are more than twice as likely to fall prey to scams compared to other residents, with more than one-third reporting they have been targeted by fraudsters, according to Scotiabank’s 2024 Fraud Poll.. Some 38 per cent of newcomers polled say they have been the victim to at least one fraud compared to just 17 per cent of other Canadians saying they have been victimized.

Modern Scams and Their Destructive Effects on Society

Top 39% Rank by size . More posts you may like r/Scams_in_Canada. r/Scams_in_Canada. Community to create awareness of all the scams going on in Canada Members Online. Amin Hasmani, 67, of Toronto, was arrested and charged with two counts of fraud, two counts of theft and two counts of possession of property obtained by crime. Police said they ...

Penticton, B.C. resident warning others of phone purchase scam

A Penticton, B.C., resident is warning others to beware after falling victim to a new and sophisticated phone purchase scam. Nearly two months ago, Nadine Meagher received a phone call and the ...

Grandparent Scams - Edmonton Police

File a report with the Canadian Anti-Fraud Centre -1-888-495-8501. For more resources and to learn how to spot and stop senior scams visit seniorfraudalert.ca. Be proactive; tell family, friends, coworkers, and neighbours about your experience to warn them about online scams.

Romance Scams - Edmonton Police

File a report with the Canadian Anti-Fraud Centre Canadian Anti-Fraud Centre – 1-888-495-8501 or online. Notify the dating website or social media site where you met the scammer. Scammers usually have more than one account. Be proactive; tell family, friends, coworkers and neighbours about your experience to warn them about romance scams.

Top Scams In Florida

Alert: Scammers Sending Fake SunPass Toll Texts To Steal Info

· Overview of the SunPass Florida Turnpike Toll Text Message Scam. This toll scam starts when people receive a text message that appears to be from SunPass. The message claims SunPass has detected unpaid toll fees on the victim’s account from driving on the Florida Turnpike. The text states that the driver now owes $3.95 in unpaid tolls.

4 days ago

Florida cities among worst for credit card fraud and identity theft

· This time, Florida took the top spot with Miami. The south Florida city saw 372.7 complaints per 100,000 residents between January and September 2023. The other states making up the top five ...

1 day ago

Collier County florida phone scams tied to courts business

· If it seems too good to be true, or you feel intimated, call someone you trust. Call the Collier County Sheriff’s Office hotline, Call Before You “Pay” at (239) 252-CALL (2255). The hotline ...

2 days ago

If someone you care about paid a scammer, here’s how to help

4 days ago

VIDEO CONSUMER ALERT: AG Moody Concludes 2024 Tax Season Scam Series ...

· The Florida Attorney General's Consumer Protection Division issues Consumer Alerts to inform Floridians of emerging scams, new methods used to commit fraud, increased reports of common scams, or any other deceptive practice. ... Anyone encountering a scam should report the incident to the Florida Attorney General's Office by calling 1(866) 9NO ...

6 days ago

Florida AG Ashley Moody Warns Of Direct Deposit Tax Refund Scams - Tampa

· Read: Florida AG Ashley Moody Warns Of Tax Debt Relief Scams. “We’re concluding our 2024 Tax Season Scam Series with a warning about direct deposit refund scams. As Floridians finalize their tax filings and wait for refunds to be delivered, it is important to remain vigilant for fraudulent schemes,” said Moody.

6 days ago

'Oh my goodness,' cries Citi customer who watched $6.9k disappear ...

· Lisa Gold said the crook was impersonating her when she was out on hair appointments Credit: WPTV-TV. Gold, a Palm Beach County, Florida, resident, immediately called her bank to dispute the charges. "I called Citicard, and I said, 'Oh my goodness, I think there's been fraud on my card,'" she told local NBC affiliate WPTV-TV in 2019. "They immediately shut my card down and then re-issued me a ...

6 days ago

Cities and States With the Most Fraud Complaints in 2024 - USA TODAY

· States with the most fraud. Georgia, Nevada, Florida, Delaware and Maryland have the highest rates of fraud. 2, 5. The Dakotas, Iowa, Montana and Idaho have the lowest rates of fraud. 2, 5 ...

5 days ago

Top 10 Consumer Scams

Online shopping warning: Santander customers lost £7.3m to purchase scams

· Online shopping warning: Santander customers lost £7.3m to purchase scams. Fraudsters steal millions by posing as sellers on online marketplaces. Santander has reported that purchase scam claims were up by a third in 2023 compared to 2022. The online advertising platform Gumtree has also reported that in February and April 2023 it saw a 24% ...

4 days ago

Experts issue urgent warning over online shopping scams as customers ...

· Thankfully, the consumer champions have put together a list of ways you can spot a fake listing, so you don't fall victim to online fraud. Firstly, if a price is too good to be true, it usually is.

4 days ago

Seven banking scams you need to know about to avoid losing thousands to ...

3 days ago

Investment scammers pocketed £13m a week in the past four years

6 days ago

The Most Common Types of Consumer Fraud - Investopedia

· Find out how to avoid becoming a victim of consumer fraud by knowing about these common scams. ... "As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public."

5 days ago

Do YOU live in a scam hotspot? Dangerous UK cities mapped

· McAfee research has revealed the hotspots across the UK where you're most likely to be hit with an online scam. Bristol, which is roughly the sixth most populous city in the UK, came in second place for scams with 16% and Southampton clinched the final podium position with 14% of people falling for scams. Southhampton isn't even in the top 20 ...

4 days ago

If someone you care about paid a scammer, here’s how to help

4 days ago

Online Scams to Watch For in 2024 | SafeWise

5 days ago

Top Flight Fares Scam

Bank warns of fake flight scams as holiday fraud on the rise

· Victims of holiday scams are losing £765 on average, according to the latest data. It said people aged 35 to 44, who are often booking trips for their families, make up more than a quarter (27% ...

3 days ago

Holidaymakers being conned with fake flights and caravans by online ...

· As Britons head online to book deals for the upcoming bank holidays and summer, they have been urged to "remain vigilant", with the average holiday scam victim being conned out of £765.

3 days ago

TopFlightFares.com Review: Is It Safe To Buy Tickets From?

· TopFlightFares.com Review: Is It Safe To Buy Tickets From?Finding the perfect flight deal can feel like striking gold. Travel websites like TopFlightFares.co...

1 day ago

How to Avoid Common Travel Scams, According to the Experts

· Free trips. Fraudulent websites. Fake listings. Vacation rental packages that look way too good to be true. These are just a few of the many common travel scams that so many have fallen victim to ...

3 days ago

Travel scam warning: Britons issued travel scam warning as victims ...

· Lloyds found that people aged between 35 and 44 are most likely to fall victim to a scam, with this age group making up more than a quarter (27 per cent) of victims. This age group is often booking trips for their families. After fake flights, the offer of caravans for sale is the next most commonly reported fake item relating to holidays.

3 days ago

Fake flights and missing motorhomes among common holiday scams, says ...

· Lloyds said the average loss for holiday scam victims is £765, with 35 to 44-year olds making up more than a quarter of those being tricked. Victims of holiday scams are losing £765 on average ...

4 days ago

Lloyds Bank reveals holiday scams are costing victims an average of £ ...

· Lloyds Bank has revealed that holiday scams are costing victims an average of £765. The bank's data shows that individuals aged 35 to 44, often booking trips for their families, constitute more ...

3 days ago

Fake flights and missing motorhomes among common holiday scams, says ...

· Lloyds said the average loss for holiday scam victims is £765, with 35 to 44-year olds making up more than a quarter of those being tricked. ... Flight tickets are the most common fake item sold ...

3 days ago

Top Scammer Countries

World-first “Cybercrime Index” ranks countries by cybercrime threat ...

· Co-author of the study, Dr Miranda Bruce from the University of Oxford and UNSW Canberra said the study will enable the public and private sectors to focus their resources on key cybercrime hubs and spend less time and funds on cybercrime countermeasures in countries where the problem is not as significant. ‘The research that underpins the Index will help remove the veil of anonymity around ...

4 days ago

Most cybercriminal threats are concentrated in just a few countries ...

· It suggests that cybercriminal threats are primarily concentrated in a small number of countries, with China, Russia, Ukraine, the US, Romania, and Nigeria ranking in the top 10 for each of the ...

4 days ago

World-first Cybercrime Index maps the global geography of cybercrime

· Six countries – China, Russia, Ukraine, the US, Romania, and Nigeria – appeared in the top ten of each category of cybercrime. Russia was ranked number one overall, with Russian cybercriminals considered to be the most professional and technically skilled in the world, with their crimes having the most impact.

4 days ago

India Ranks Number 10 in Cybercrime; Russia, Ukraine, China Top List ...

· Among the top ranking countries, while some may “specialise” in cybercrime types with middling technical complexity – such as those involved in data and identity theft – others may “specialise” in both high-tech and low-tech crimes, they said. India was found to “specialise” in scams.

2 days ago

Oxford University: Romania among countries with highest cybercrime ...

· Romania is ranked as the sixth country with the highest cybercrime threat levels globally in the first-ever World Cybercrime Index created by a team of international researchers for Oxford University.

3 days ago

Zambia uncovers 'sophisticated' Chinese cybercrime syndicate

· An increasing number of Zambians were losing money from their bank accounts through money-laundering schemes, though this scam's alleged "illicit operations extended beyond Zambia's borders", he said.

4 days ago

Travel expert issues warning over five major European cities as ...

· Credit card scams - Budapest, Hungary. Credit card scams have a history, particularly in Budapest, Hungary. Always ensure the other party is legitimate and trustworthy when buying or booking online.

4 days ago

What is being done to crack down on text scammers in Australia?

· There was a 37 per cent increase in text scams reported to the Australian Competition and Consumer Commission (ACCC) in 2023 compared to the previous year. Australians reported that they lost ...

Apr 7, 2024

Top 10 Scams In Canada

New to Canada? Beware, you’re twice as likely to become a fraud victim ...

· The top three frauds reported that had the highest level of financial impact were investment scams, spear phishing and romance scams. The CAFC received 116,403 reports which included at least ...

2 days ago

New to Canada? Beware, you’re twice as likely to become a fraud victim ...

· According to the Canadian Anti-Fraud Centre (CAFC), in 2023 alone, Canadians lost a staggering $567 million – an increase of $37 million from 2022.. The top three most reported types of fraud were identity fraud, service fraud, and phishing – all designed to get you to pay or give away sensitive information like your social insurance number, passwords or banking details.

4 days ago

Ontario woman loses $86K to CRA scam | CTV News

· 'I'm crying with the bank': Ontario woman loses $86K to CRA scam Share An Ontario woman is out $86,000 after receiving a call from a fraudster claiming to be a Canada Revenue Agency (CRA ...

1 day ago

Better Business Bureau: Business tip: Top 10 scams targeting small ...

· In Canada, BEC scams are among the top reported scams recorded by the Canadian Anti-Fraud Centre (CAFC). In BEC fraud, the scammer poses as a vendor or other trusted source who emails an accountant or chief financial officer. The email asks them to wire money, buy gift cards or send personal information, often for a plausible reason.

6 days ago

Elderly couple defrauded $13K in credit card scam: police

· Toronto police are searching for two suspects who allegedly defrauded an elderly couple out of $13,000 by impersonating a police officer. In a news release, police say an elderly couple received a ...

3 days ago

10 Common Internet Scams and How To Avoid Them

· Well, Gary, I have been scammed twice. Once, I ordered some shoes from a company in China. I got the shoes, and they must have been in Chinese shoe sizes because they did not fit at all. I couldn’t even get half of my foot in one of them. I lost $40. The second scam was where I sent $39.99 for an E-bike.

2 days ago

Modern Scams and Their Destructive Effects on Society

Grandparent Scams - Edmonton Police

· File a report with the Canadian Anti-Fraud Centre -1-888-495-8501. For more resources and to learn how to spot and stop senior scams visit seniorfraudalert.ca. Be proactive; tell family, friends, coworkers, and neighbours about your experience to warn them about online scams.

6 days ago

Top Local Singles Scam

Dating app scams are on the rise: how can you avoid them?

· There are apps for the over-50s (Silver Singles), professionals (Inner Circle), countryside residents (Muddy Matches) and anyone who hates woke culture (Telegraph Dating). Some apps promise to find ‘the one’ through games and personality tests, while others draw their online subscribers together in local events – a curious inversion of traditional dating.

5 days ago

Cheshire romance fraud victim speaks out after losing £50k

· How I lost £120,000 to romance scam gaslighting. Published. ... Romance fraudster jailed after conning women out of £300k - BBC News. From other local news sites 'Ask for money back after Wirral ...

5 days ago

Reviewing Match.com Reveals FTC Troubles & Long Track Record

· Bear in mind that the review from here on out is completed with the FTC information in mind, but with a bit more of an open mind to the possibility that the issue has been rectified. Match.com scored a 6.75 out of 10.0 in our most recent review which is above average but below some of the other comparable alternatives in the market.

4 days ago

The 10 Best Dating Sites in 2024 | Sitejabber Consumer Reviews

· Here you can browse and compare hundreds of trustworthy online dating sites, from the biggest names in the industry, like Tinder, to smaller, niche dating programs. If you haven’t had any luck on other dating sites, or you’ve never tried one before, read more about the most popular options out there to decide which could be a good fit for you.

5 days ago

We Tried the 14 Most Popular Dating Apps of 2024 and Found This

· And, as you might expect, Higher Bond does take the top spot on our list of the best Christian dating apps. Biggest Pro: Designed for more serious Christian singles. Biggest Con: Newer app so smaller userbase. Starting Price: Free 3 month premium membership. See the full Higher Bond review.

4 days ago

Flirt.com Review Reveals Some Pros and Cons Worth Noting

· Flirt.com takes a pretty standard approach to membership cost, but we do want to point out that there is a $0.99 a day trial option (up to 3 days) and there is also a 5 free messages feature for free accounts. Outside of that, membership pricing (as of our most recent Flirt.com review) is as follows: Membership Type.

4 days ago

Singles50 Review for April 2024 | Best Senior Dating Sites

· 6 Months for $19.99 per month. Data-based compatibility matching. Mobile app available. 14-day cancellation policy. Age limited to 40+ only. Singles50 is a dating platform designed exclusively for singles 50+. Paid members can take advantage of personality inventories, engaging icebreakers, and convenient video and instant messaging options.

6 days ago

The 12 Best Christian Dating Sites for 2024 | Free Buyers Guide

· BigChurch. Free to join. Monthly price from $9.99 to $15.99. At first glance, BigChurch seems to be a pretty outdated platform. For users accustomed to sleek modern landing pages with informative slides or easy browsing, BigChurch already stands out from other Christian dating sites in a negative way.

4 days ago

Top 10 Financial Frauds

Fraudsters behind £53.9 million benefits scam brought to justice in ...

· DWP’s Fighting Fraud in the Welfare System plan, backed by £900 million over three years, bolsters the counter-fraud frontline with measures including trained specialists to review millions of ...

4 days ago

Members of Britain’s biggest benefit fraud gang convicted

· Five members of an organised criminal gang, which falsely claimed more than £50 million in Universal Credit in the largest benefit fraud in England and Wales, have been convicted. Bulgarian nationals, Galina Nikolova, 38, Stoyan Stoyanov, 27, Tsvetka Todorova, 52, Gyunesh Ali, 33, and Patritsia ...

4 days ago

Investment scammers pocketed £13m a week in the past four years

6 days ago

Gang jailed for Britain's biggest ever benefit fraud – costing ...

· Telegraph Reporters 10 April 2024 • 7:51am. A gang has been convicted of Britain’s largest benefit fraud, costing the taxpayer more than £50 million. Bulgarian nationals, Galina Nikolova, 38 ...

4 days ago

Types of Bank Fraud And How to Prevent Them (With Examples)

· Bank fraud is becoming more prevalent, with sophisticated attacks resulting in both financial and reputational damage. One study reports that over 70% of financial institutions lost at least $500,000 to fraudulent activity in 2022. The hardest-hit institutions were fintech companies and regional banks.

6 days ago

What to Know About the Vietnamese Real Estate Tycoon Sentenced to Death ...

· The real estate tycoon may face the death penalty if convicted of allegations that she siphoned off an amount of $12.5 billion, nearly 3 percent of Vietnam's 2022 GDP, in its largest financial ...

3 days ago

The Most Common Types of Consumer Fraud - Investopedia

· "As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public." Federal Bureau of Investigation. " Tips to Prevent You from Becoming a Victim of Mortgage Fraud ."

5 days ago

A Financial Fraud Protection System That Protects Everyone - Forbes

· In the 1956 novel The Talented Mr. Ripley, the protagonist assumes the identity and trust fund of a wealthy heir through an elaborate scam involving murder, forged checks and disguise. In real ...

1 day ago

Top Agent Magazine Scam

How to recognise, avoid, and report phone scams - Asda Mobile

Apr 7, 2024

Property Industry Eye - Where news comes first

· THE AWARD-WINNING PROPERTY TRADE MAGAZINE WHERE NEWS COMES FIRST. Login; Register; TOP NEWS STORIES. HMRC to name and shame estate agents as fines top £1.6m for AML breaches. April 12, 2024 April 12, 2024 | Marc da Silva. More tan 250 estate agents have been fined for breaching anti-money laundering requirements, HM Revenue and Customs has ...

2 days ago

Dirty tricks of the estate agent | Daily Mail Online

· Both scams are illegal under the Estate Agents Act but with fewer than one in three agents signed up to the industry's voluntary code of conduct, there are few checks on such practices.

Apr 7, 2024

The Week (USA) - Bias and Credibility - Media Bias/Fact Check

· Editorially and politically, The Week presents opinions with left-wing bias and frequent negative reports on former President Donald Trump, such as this: “Donald Trump is the worst presidential negotiator in history.”. In general, news reporting falls within the left-center category; however, editorially, they are strongly left-biased.

6 days ago

High mortgage rates lead to rise in lending scams - Financial Times

· Lloyds Bank says the number of so-called advance-fee scams reported by their clients rose by 19 per cent last year, after climbing 83 per cent in 2022. In the US, according to numbers from the ...

4 days ago

Nationwide & International 4-8-24 by Top Agent Magazine - Issuu

· Top Agent Magazine topagentmagazine.com Nationwide & International Edition

6 days ago

Mau Umansky proves ‘top agent’ status listing $36m home ‘wealthiest man ...

· Mau is a ‘top agent’ Buying Beverly Hills follows Mauricio, his staff, and family members who work at The Agency.. He runs a tight ship with some very important rules and proves he’s a father not to be messed with as one senior agent clashes with his kids.. Buying Beverly Hills season 2 also takes a look at Mau’s personal life, including the breakdown of his marriage with Kyle.

4 days ago

Top Agent Magazine – March 2024 - ebooks1001.com

· Free Download Top Agent Magazine - March 2024 English | 26 pages | True PDF | 19.4 MB Top Agent Magazine features real estate agents, mortgage lenders, Contact Help April 12, 2024. eBooks1001. 1001 Ebooks Library to Download Online. eBooks; Audio; Magazine; Tutorial; Windows Apps; Mac Apps;

3 days ago

Top Business Class Scam

What You Need To Know When Flying Emirates Business Class - Forbes

· A Business Class seat on Emirates typically starts at $3000. Some economy seats can also upgrade to business class before boarding, for a lower fare. For deals, check out Emirates featured fares ...

17 hours ago

Review of SAS Business Class - BusinessClass.com

· SAS offers one of the best long haul Business Class experiences of any European carrier, with solid cabin products and an innovative food & beverage offering. Staying true to its roots, the airline provides a genuinely Scandinavian travel experience with a strong focus on local touches and sustainability.Scandinavian Airlines System, generally referred to as SAS, is the flag carrier of ...

6 days ago

Better Business Bureau warns that phone scam could be impersonating ...

· Some say the calls are concerning banking, vacations, warranties and even Medicare cards. Callers may be impersonating businesses like a bank or other financial institution, government agency ...

4 days ago

Royal Mail urged to investigate claims of Chinese-made fake stamps ...

· Last modified on Thu 11 Apr 2024 14.22 EDT. The Post Office minister, Kevin Hollinrake, has called on Royal Mail to investigate allegations that factories in China are mass-producing fake British ...

2 days ago

Review: KLM Business Class Boeing 777 (AMS-JNB)

· For the next segment of my trip to Zimbabwe, I flew KLM’s Boeing 777-300ER business class on the 10hr20min daytime flight from Amsterdam (AMS) to Johannesburg (JNB). I was excited about this flight, as it would be my first time flying KLM’s new 777 business class, featuring reverse herringbone seats with doors.On top of that, I’m a fan of KLM in general, as the airline is kind of quirky ...

6 days ago

Singapore Airlines 777-300ER Business Class Review

· The Seat. The new seat on the Boeing 777-300ER isn’t as wide as the seat I experienced on the A380, but it’s still about 50% wider than most seats in its class, measuring 28″ in width. The cabin is configured in a 1-2-1 configuration offering direct aisle access at every seat; I had a window seat on the left hand side of the aeroplane.

Apr 7, 2024

Executive Traveller formerly AusBT | Travel News, Reviews & More

· Review: Rex Boeing 737 business class, Sydney-Gold Coast; Review: Qatar Airways A380 business class, Sydney to Doha; ... Without doubt, this is one of the world’s best business class lounges... April 12 2024. NEWS Virgin Australia business class upgrades: all you need to know.

5 days ago

Flight Review: Air Canada Airbus A330 Business Class From Montreal To ...

· The departure was smooth, and after aircraft leveled, I tried out the WiFi, which is available via the following options: Stream Pass: CA$27.75 for the flight or CA$10.75 for an hour. Ultimate Pass: CA$34.50 for the flight or CA$14.25 for an hour. Air Canada Plan: CA$89.95 for monthly onboard access.

5 days ago

Top 10 Most Recent Scams

The latest scam alerts from Which? - Which? News

· The site asks you to complete 10 survey questions about shopping at Asda before you're asked to enter your personal and financial information to pay for 'shipping costs'. You can report scam emails by forwarding them to [email protected] and dodgy websites to the National Cyber Security Centre. 10 January John Lewis scam site

5 days ago

Online Scams to Watch For in 2024 | SafeWise

5 days ago

Seven banking scams you need to know about to avoid losing thousands to ...

3 days ago

Investment scammers pocketed £13m a week in the past four years

6 days ago

Largest Expected Scams for 2024

5 days ago

Under 35s most likely to fall for scam, new research shows

· By. Neil Shaw Network Content Editor (Live and Trends) Despite growing up in the age of technology, new UK research commissioned by Airbnb has found 18-34-year-olds are scammed more than any other age group and lose an average of £1,150 each to a variety of different scams – in spite of being the most confident they would never fall victim ...

4 days ago

81 Phishing Attack Statistics 2024: The Ultimate Insight

· At 16% phishing was the second most common reason for data breaches and the costliest averaging $ 4.91 million in breach costs. One of the most expensive phishing attacks was through compromised emails with around 19,369 complaints having a loss of $ 1.8 billion. 68% of latest phishing emails are new scams, most have the subject lines left blank

4 days ago

Do YOU live in a scam hotspot? Dangerous UK cities mapped

4 days ago

Top Flight Financial Scam

High mortgage rates lead to rise in lending scams - Financial Times

· Lloyds Bank says the number of so-called advance-fee scams reported by their clients rose by 19 per cent last year, after climbing 83 per cent in 2022. In the US, according to numbers from the ...

4 days ago

How to Avoid Common Travel Scams, According to the Experts

· According to Fleischman, awareness is key to avoiding falling victim. “Be cautious when dealing with street vendors and always confirm prices before buying. Stick to reputable tour operators ...

3 days ago

Bank warns of fake flight scams as holiday fraud on the rise

· Scams. Here are some tips from Lloyds Bank to stay safe from holiday scams: 1. Purchase tickets and hotel stays from trusted retailers or directly from the airline or hotel. When booking stays ...

3 days ago

Travel scam warning: Britons issued travel scam warning as victims ...

· Britons issued travel scam warning as victims swindled out of almost £800 - holidaymakers told to beware of 'fake' flights ... The bank suggested that increased flight costs post-pandemic have led holidaymakers to turn to social media and lesser-known websites in search of cheaper deals. ... "Two top pieces of advice to remember when booking ...

3 days ago

Everton second points deduction latest as Nottingham Forest wait on FFP ...

· Top-flight clubs are permitted maximum losses of £105 million across a rolling three-year period, with this figure reduced to £61m for promoted teams. The Premier League said the Reds admitted ...

6 days ago

How to recognise, avoid, and report phone scams - Asda Mobile

Apr 7, 2024

Full list of FFP charges against Manchester City - GiveMeSport

· Manchester City have been hit with 115 charges of Financial Fair Play breaches. ... FFP was established by UEFA in 2009 and implemented by England's top flight at the beginning of the 2011/12 ...

6 days ago

AirHelp Review (How I Got $162 Delayed Flight Compensation)

· In this AirHelp review, I’ll share my personal experience and opinion on the delayed flight compensation service after using AirHelp to get $162 in compensation. This summer I was traveling Europe when my flight from Tirana to Vienna was delayed by more than 5 hours (twice the length of the flight itself!).

Apr 7, 2024

Top Scammers In The World

World-first “Cybercrime Index” ranks countries by cybercrime threat ...

· The Index, published today in the journal PLOS ONE, shows that a relatively small number of countries house the greatest cybercriminal threat. Russia tops the list, followed by Ukraine, China, the USA, Nigeria, and Romania. The UK comes in at number eight. Left: Dr Miranda Bruce.

4 days ago

Top 10 scams duping kids and teens in 2024 - Skint Dad

· Fortnite scams. In Fortnite, one of the most seen scams involves fake V-Bucks generators and stores. V-Bucks are the in-game currency, and these scams promise free or discounted V-Bucks but are there to steal personal data or money. Websites claiming to sell V-Bucks often mimic the official Epic Games portal.

2 days ago

If someone you care about paid a scammer, here’s how to help

4 days ago

What is being done to crack down on text scammers in Australia?

· You've probably noticed scammers love sending text messages. It's the most popular scam delivery method by far, according to figures from the consumer watchdog. By exploiting our trust in ...

Apr 7, 2024

Do YOU live in a scam hotspot? Dangerous UK cities mapped

4 days ago

Travel expert issues warning over five major European cities as ...

4 days ago

World Cybercrime Index: Russia ranks top; India at 10th place ...

· Russia's WCI (World Cybercrime Index) score was recorded as the highest at 58.39, followed by Ukraine at 36.44 and China at 27.86. India's WCI score was recorded at 6.13 and was ranked 10th in the list of 15 countries. The US, Nigeria, Romania, North Korea, the UK, Brazil, India, Iran, Belarus, Ghana, South Africa and Moldova have been found in ...

2 days ago

Investment scammers pocketed £13m a week in the past four years

6 days ago

Top Scams Against Seniors

How to Best Protect Senior Citizens from Scams | Ghostery

· Seniors are highly vulnerable targets for online scams and digital theft because of the extensive data collected on them by trackers. To protect themselves, seniors should avoid clicking on online ads, install ad blockers and anti-tracking extensions, reject cookies, use strong unique passwords, and stay informed about the latest threats.

2 days ago

Blackmail Scams Targeting Seniors Over 50 Evolve - Here's What to Watch ...

· Protect seniors from rising blackmail scams. Learn the warning signs, prevention tips, and how to get help if targeted. Stay safe and informed.

2 days ago

Romance, phone and job scams are targeting seniors. How to stay safe

· Scammers target seniors. Morris County prosecutor offers these tips. Morris prosecutor warns seniors about fraud. Here's how to protect against online scams. Americans have lost over $10 billion a ...

1 day ago

10 Ways to Secure Your Wallet and Prevent Identity Theft - AARP

· The lessons of the old sitcom remain timely in an era in which identity theft is epidemic: More than a million reports of identity theft were made to the Federal Trade Commission (FTC) in 2023, making it the number 1 type of fraud. Within that category, the top type of identity theft was credit cards, with more than 416,000 reports.

6 days ago

3 Ways Older Adults May Be at Risk of Financial Abuse - Scams & Fraud ...

· What to Do if Your Wallet Is Lost or Stolen. 1:03. Acting fast is the best thing to do when your wallet is lost or stolen because items like your credit card or Social Security card could be at risk for fraud.

5 days ago

How One Family Lost $900,000 in a Timeshare Scam

· A Mexican drug cartel is targeting seniors and their timeshares. Hosted by Katrin Bennhold. Produced by Asthaa Chaturvedi and Will Reid. With Clare Toeniskoetter and Lynsea Garrison. Edited by ...

1 day ago

Online Scams to Watch For in 2024 | SafeWise

5 days ago

FAQS