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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
September 3, 2024 at 7:03 PM. [Getty Images] Disputes over fraud and scams have hit their highest level for at least six years, according to the financial ombudsman. New figures show thousands of ...
Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...
Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.
Be sure to verify identities before you give away any personal information or money. Job Scams: Scammers use AI to create false job postings and even conduct fake interviews to obtain your ...
Microsoft Scam: Athens woman falls for computer scam and reports $150,000 loss. The call ended, but shortly after she received a call from another number saying it was coming from Edmonton, Canada ...
Advance-fee scam. An advance-fee scam is a form of fraud and is 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 claims will be used to obtain the large sum. [1][2] If a victim makes the ...
Is Microsoft's Live.com Cashback search engine offering living up to its promise? Maybe not. The idea of the service is to give you a percentage back from purchases made at qualifying merchants.