Home » Archives for October 13, 2024

Day: October 13, 2024

Malware-Scareware Fraud – Article

( Malware-Scareware Fraud – Article – ( Articles ) (Malware-Scareware Fraud) Malware-Scareware Fraud (MSF) MSF is a type of scam that tricks individuals into believing their computer is infected with malware, prompting them to purchase unnecessary software or services to “fix” the issue. This article will explore what malware-scareware fraud is, common tactics used by scammers, […]

Lottery-Sweepstakes Fraud – Article

( Lottery-Sweepstakes Fraud – Article ) ( Articles ) (Lottery-Sweepstakes Fraud) Lottery-Sweepstakes Fraud What is Lottery-Sweepstakes Fraud? Lottery-Sweepstakes Fraud involves fraudulent communications that claim the recipient has won a lottery or sweepstakes prize. Scammers typically use phone calls, emails, letters, or social media messages to inform victims that they have won a cash prize or […]

Real Estate Fraud – Article

( Real Estate Fraud – Article ) ( Articles ) (Real Estate Fraud) Real Estate Fraud (REF) Understanding the Risks and How to Protect Yourself REF is a serious crime that impacts buyers, sellers, investors, and even lenders within the property market. It encompasses a range of deceptive practices aimed at gaining financial benefit through false […]

Affinity Fraud – Article

( Affinity Fraud – Article ) ( Articles ) ( Affinity Fraud ) Affinity Fraud Overview Affinity Fraud (AF) is a type of financial deception that preys on individuals within specific communities or groups, exploiting their trust and shared interests. Fraudsters often present themselves as trustworthy members of these communities, which can include religious organizations, ethnic […]