Sentences with phrase «potential victim of a scam»

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:
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