Like many great celebrities, Ellen DeGeneres is known for her generosity and gifts to her many fans. At the holidays, she tends to ramp up the effort and give high-dollar gifts to countless people. Unfortunately, the publicity surrounding these endearing episodes of her show has led to an Ellen Facebook scam. Under the guise of …. You get to keep the free stuff, but it could also be dangerous. Here’s what you need to know about the latest scam.
Craigslist scams romance and dating scams
Springer Professional. Back to the search result list. Table of Contents. Hint Swipe to navigate through the chapters of this book Close hint. Abstract Fraudulently posted online rental listings, rental scams, have been frequently reported by users.
Internet scams are attempts by con artists to convince you to send them money. These fraudulent schemes can include lotteries, on-line dating services, money to obtain something of value for yourself (e.g. a prize, a romantic relationship.
But before she could make the trip from Vancouver Island to visit him at home in Surrey, a police officer knocked on her door. At the Vancouver blind company where Roger Smith worked for over 30 years, his former boss, Duncan Porter, called him both reliable and loyal. But over the last couple of years, Porter said, he noticed that the normally chatty Smith had started to grow a little more withdrawn. Her name was “Amanda,” Porter said. She was going to be flying up from Los Angeles for a visit, and she had sent photos.
He had left a light blue journal on the kitchen counter with account numbers and passwords, and a troubling message:. Then came the Google chat messages: at least four online conversations with thousands upon thousands of messages, dating back to And finally, the videos of himself that Roger Smith had recorded and sent via the messaging service the week before he died.
In one, timestamped Feb. Dozens upon dozens of used iTunes and prepaid Vanilla cards, and a stack of moneygrams, also dating back to Some were rubber banded together in groups.
Common Consumer Scams
Classified scams trick online shoppers on classified websites into thinking they are dealing with a legitimate contact but it is actually a scammer. How this scam works Warning signs Protect yourself Have you been scammed? More information.
Review the following scams to learn what to look out for and how to avoid falling prey to scammers. Advanced Fee Loan Scam. There are a great variety of.
Learn more. Cupid isn’t the only one taking aim at you this time of year. Valentine’s Day provides a bonanza of opportunities for scammers to hit their targets. At online dating sites , crooks impersonate exciting new love interests, who before long need some money from you. But it’s not just those who seek a cyber-sweetheart that get swindled. Even sober non-romantics can be taken in by the scammers’ holiday-themed hoaxes this time of year.
So be on your guard. Here’s what to look out for:. Opening an electronic greeting card sent to your computer is “one of the easiest ways to invite malware onto your machine,” says Brenda Moretto, of online security company McAfee. Don’t click on links or follow instructions to download software that you supposedly need to view a card. Doing either can unleash malicious programs that turn your computer into a spam-sending “botnet” or give cyber-crooks remote access to your personal information, online bank accounts and passwords.
Don’t Fall for Online Romance Scams
An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The Federal Bureau of Investigation FBI states that, “An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return.
The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting Canadians. If you think you’re a victim of fraud, report it! Fraud alert! Rise in reports of SIN extortion. Increase in reports of extortion scams targeting Asian communities. If you have been a victim of fraud, please contact your local police.
Otherwise, please file your report online through our Fraud Reporting System.
How to spot a scam: 14 red flags to watch for
Article: Western Union and Better Business Bureau Warn of Charity Scams During Items are often advertised on Craigslist, eBay, Alibaba, etc. met online often by social media, in an online forum or on a dating website. Video: Romance.
Given that, the personals in the said site are basically managed by the account owners themselves and not by any Craigslist staff. With that work said, scams and unverified identities are flooding in the site. Since the personals in the site are not verified, netizens are afraid to be victimized by scammers. Netizens, doing whatever they can to avoid such dishonest things, is making Craigslist gaining substandard rates. Indeed, security is not guaranteed in this site and it is actually a burden for all the characters.
If anything bad happens, there is no one to be held accountable of. With this alone, Craigslist sites have failed in terms of safety and security standards. As mentioned above, some profiles being posted on these sites are not authentic enough since those are not verified by Craigslist classifieds. Probably, there is no one assigned to do the technical and accountable verification in the first place.
Otherwise, scammers will flood in. In connection, fake profiles and images are ukranian to be done that way. This results to people losing dollars in their own wallet. Considering that most social media users these days are vigilant enough to detect scams, sites like Craigslist were more likely to have lesser characters than any other existing matchmaking characters.
Putting yourself at risk will possibly happen if and when you meet classifieds stranger whom you have just known through dating sites.
Scattered Canary Threat Dossier
Lonely people, looking for love are swindled more often than you may think. However, that’s just the amount of money being reported. Since the crime is so personal, people often don’t a soul. Everyone has an embarrassing dating story, but there are tales some won’t even tell, ones like a Fargo single dad keeps a secret. Since it seems to be the norm these days, he hopped online, met a woman, felt a spark, and got in too deep.
Craigslist is doing it. Romance scam victims will give away every cent they have, break every long-lasting friendship they have, just can’t speak to you on the phone (or take a picture showing today’s date on a newspaper).
I recently received an email from yet another victim of a Craigslist scam. In this case, he was selling a valuable cactus plant. The email thread he sent me had all the classic scam tip-offs. The scammer agreed to pay full price and cover shipping, but then had a sudden family death of the person who was supposed to pick up the plant and pay in cash.
This type of emotional pull is called a stressor event. What fools the victims is that they mistakenly believe that they are safe once they deposit the check and the bank clears it. This is not true! Still, I wish when a bank confirms a check has cleared that the check depositor no longer needs to worry. When transactions, checks and bank accounts can be checked in seconds, why is it taking two to five days to verify if a check is truly valid?
Unfortunately, this is unlikely to change soon. Many are smart and excel at their jobs. Victims come from every slice of society, including doctors, lawyers, engineers, Nobel Prize winners, mechanics and even IT security workers. Intelligence has nothing to do with it. The deciding factor whether someone can be scammed is awareness of the scam presented to them.