Although anyone can be
a potential victim of a scam, it is the borrowers with bad credit who are heavily targeted.
Not exact matches
The practice shows that a lot
of online dating
scams act exactly this way and if something goes wrong, they just switch to another
potential victim.
romance
scams — ... the romance
scam to find
potential victims online, generally single or recently unattached people
of all ages,» the OPP said.
Scam baiting is a form
of Internet vigilantism, where the vigilante poses as a
potential victim to the scammer in order to waste their time and resources, gather information that will be
of use to authorities, and publicly expose the scammer.
However, it's very important to make sure that alerts
of potential fraud are legitimate and from your actual bank or lender, and not a phishing
scam, which are infamous for using
potential cases and warnings
of fraud to rope
victims in to giving them their personal information.
Using data to show how widely popular football is in the United States by financial and other measures, our infographic depicts the key reasons football fans are a high priority target for
scams: the sheer numbers
of potential victims and the amount
of money in play.
The Maryland Judiciary is warning the public about a new telephone
scam that uses the threat
of wage garnishment in order extort money from
potential victims.
«The SEC's Office
of Investor Education and Advocacy is warning investors about
potential scams involving stock
of companies claiming to be related to, or asserting they are engaging in, Initial Coin Offerings (or ICOs),» the agency wrote, adding that «Fraudsters often try to use the lure
of new and emerging technologies to convince
potential victims to invest their money in
scams.»
blog.malwarebytes.com - Scammers are using the good name
of the recently deceased scientist Stephen Hawking to lure
potential victims into a 419
scam, complete with a quiz and large cash prize for the winner.
Watch out for these kinds
of advertisements on television or in emails or snail mail correspondence (the
scam artists are known to monitor foreclosure filings to get names and addresses
of potential victims) that include the following pitches: