An award-winning team of journalists, designers, and videographers who tell brand stories through Fast Company’s distinctive lens. Leaders who are shaping the future of business in creative ways. New workplaces, new food sources, new medicine–even an entirely new economic system. Federal prosecutors in California charged 80 people in what they say is a massive conspiracy tied to Nigeria to defraud people and businesses out of millions of dollars in an indictment unsealed Thursday. Officials said they arrested 14 people Thursday in connection with the charges, relating to a variety of types of online fraud. Some of the allegations involved business email compromise scams, where scammers took over or impersonated email accounts belonging to various companies in order to send bogus requests for money. Some victims, including some elderly people, lost hundreds of thousands of dollars to the scams, prosecutors say. This indictment sends a message that we will identify perpetrators — no matter where they reside — and we will cut off the flow of ill-gotten gains. They allegedly led efforts to set up fake business registrations and bank accounts and to shift funds to Nigeria through underground money exchangers.
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Betting and sports investment scams try to convince you to invest in foolproof systems and software that can ‘guarantee’ a profit on sporting events. Common examples of sports investment scams Warning signs Protect yourself Have you been scammed? More information. These scams are simply a form of gambling camouflaged as legitimate investments.
In many cases the supplier simply disappears.
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Thanks to the Internet, booking travel online is simple. But as your ideas of a spring break or summer vacation take shape, remember to be cautious when making reservations online. Meet Norton Security Premium — protection for up to 10 of your devices. Instead, the victims are making reservations on phony sites set up to steal their money, credit card information, and dreams of a relaxing overnight stay.
Go directly to the official website of the hotel, airline, or rental car agency to book your reservations. Or try Norton Safe Web to find out if a website is safe, for free. Get recommendations for trusted travel companies or sites from your network of friends and family. Use a credit card instead of a debit card to book online.
Many credit card companies offer fraud protection. After you make an online reservation, always call the company afterward to confirm.
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Last Updated: April 24, References Tested. This article was co-authored by Maya Diamond, MA. She has 11 years of experience helping singles stuck in frustrating dating patterns find internal security, heal their past, and create healthy, loving, and lasting partnerships. The wikiHow Tech Team also followed the article’s instructions and verified that they work. This article has been viewed 1,, times. This wikiHow teaches you how to avoid being scammed on dating sites.
Online dating scammers tend to target people who have a large amount of information in their profiles, and the scam is usually based around stealing money, credit card information, or personal information from the victim. Tip: You can avoid the bulk of online dating scams by establishing a hard rule about not sending money to anyone you haven’t met in person.
Maya Diamond, MA. Scammers can target anyone. Dating and relationship coach Maya Diamond says: “If you haven’t met someone in person and they’re saying, ‘I love you,’ there’s a good chance they’re a scammer, especially if they haven’t made an effort to meet you.
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Dating again as a single mom She is under the negatives. Pace yourself. But single parents may be daunting.
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The United Nations strongly recommends that the recipients of solicitations, such as those described above exercise extreme caution in respect of such solicitations. Financial loss and identity theft could result from the transfer of money or personal information to those issuing such fraudulent correspondence. Victims of such scams may also report them to their local law enforcement authorities for appropriate action.
Welcome to the United Nations. Toggle navigation Language:. Home Fraud Alert Fraud Alert. Beware of scams implying association with the United Nations. See more on employment-related fraud. Visit the Procurement Division to see the latest business opportunities with the United Nations. The United Nations does not request any information related to bank accounts or other private information. The United Nations does not offer prizes, awards, funds, certificates, automated teller machine ATM cards, compensation for Internet fraud, or scholarships, or conduct lotteries.
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Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel.
Why all of the tricks? The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Faking it — scammers’ tricks to steal your heart and money
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Scammers can target you online, by phone or by email. Know what to The scammer pretends to be a company you know, like a bank or an internet provider.
These are external links and will open in a new window. Brian had promised Elspet a bright future – a wonderful marriage later in life and their own bungalow. But Brian was not real. They had met on a dating website, she had been taken in over email, and the money – including life savings – is now in his hands and lost to her. Elspet had been convinced by his story of serving abroad in the military.
She trusted him enough to believe that his friend, a diplomat, was bringing home his belongings but needed money for fares and courier fees. It was a lie. Now she works as a scam marshal, listening to victims and warning people in her community centre about the danger of this kind of fraud. They do not need to be alone in this,” she said. Fraudsters choose their victims by looking for signs of vulnerability, trawling through profiles, and winning trust over weeks and months.
Previous research has suggested the majority of victims are women, and they lose twice as much on average as men. Source: Action Fraud.
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