( Telemarketing Fraud – Article ) ( Articles ) Telemarketing Fraud (TMF) TMF is a scheme that uses telephone calls to deceive individuals into providing personal information or money. This type of fraud can take many forms, often preying on vulnerable populations, such as the elderly. Here, we will explore the various facets of telemarketing fraud, […]
Month: October 2024
( Tech Support Fraud – Article ) ( Articles ) (Tech Support Fraud) Tech Support Fraud (TSF) Introduction TSF is a growing form of scam in which fraudsters impersonate legitimate technical support personnel to trick individuals into providing sensitive information or paying for unnecessary services. This type of fraud exploits the trust of users who may […]
( Spoofing Fraud – Article ) ( Articles ) (Spoofing Fraud) Spoofing Fraud Introduction Spoofing Fraud is a malicious tactic used in cyber attacks to deceive individuals or systems by disguising the source of a communication or the identity of an entity. This deceptive practice can occur in various forms, including email spoofing, IP spoofing, and website spoofing, […]
( Ransomware Attacks – Article ) ( Articles ) (Ransomware Attacks) Ransomeware Attacks Introduction Ransomware Attacks are a form of malicious software (malware) designed to block access to a computer system or data until a ransom is paid. These attacks have become increasingly sophisticated and prevalent, targeting individuals, businesses, and government entities alike. Understanding ransomware, […]
( Pyramid Schemes – Article ) ( Articles ) (Pyramid Schemes) Understanding Pyramid Schemes Introduction Pyramid Schemes are fraudulent investment strategies that promise high returns for recruiting new members rather than from legitimate business activities. They are often disguised as multi-level marketing (MLM) programs, but their inherent structure is unsustainable and ultimately leads to financial […]
( Prepaid Cards – Article ) ( Articles ) (Prepaid Cards) Understanding Prepaid Cards (PPC) Introduction PPC have become increasingly popular as a convenient alternative to traditional banking methods. These cards offer a way to manage finances without the need for a bank account, making them attractive to various users. However, with their popularity comes […]
( Ponzi Schemes – Article ) ( Articles ) (Ponzi Schemes) Introduction to Ponzi Schemes A Ponzi scheme is a form of investment fraud that offers high returns with little risk to investors. Named after Charles Ponzi, who became infamous for using this scheme in the early 20th century, these schemes rely on the influx of new investors to pay […]
( Phishing Attacks – Article ) ( Articles ) (Phishing) Phishing Phishing is a deceptive tactic used by cybercriminals to obtain sensitive information, such as passwords, credit card numbers, and personal data, by creating fake websites that closely resemble legitimate ones. This article will explore what phishing is, the different types of phishing attacks, common tactics used by scammers, and how […]
( Non-Payment-Non-Delivery Fraud – Article ) ( Articles ) (Non-Payment-Non-Delivery Fraud) Non-Payment-Non-Delivery Fraud (NPND) NPND Fraud is a prevalent type of scam that occurs primarily in online transactions, where sellers either fail to deliver purchased goods or services after receiving payment. This form of fraud can have significant financial implications for victims and erodes trust […]
( 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, […]