The Australian Taxation Office (ATO) has recently issued a warning about
a new type of scam claiming fake tax debt on behalf of ATO, and requesting tax payment via Bitcoin (BTC) and other cryptocurrencies in a public release updated on March 14.
Moreover, some of these entities are also clones of established firms or accused of being behind a «recovery room» fraud,
a new type of scam identified by the FSMA in March 2015.
Not exact matches
State securities administrators listed four
new types of fraud among their annual list
of investor threats, including crowdfunding
scams and gold - related ripoffs.
But unfortunately most men think with their little heads not their big head and that's the main reason why these
type of scams and spam can flourish on
new technology.
New An advance - fee
scam is a form
of fraud and one
of the most common
types of confidence trick.
Employment opportunities that promise huge incomes with little work, usually by asking you to transfer money for someone else or recruit
new victims, are another
type of scam.
According to CBC News and The Canadian Press, a
newer type of email
scam has taken advantage
of a Toronto - based medical professional.
We are seeing the same
types of scams over and over again, and on a weekly basis we are seeing two or three
new fraudster client names.
The move comes as cryptocurrency use is on the rise, and as the
new type of currency spikes, so do
scams.