The FBI defines a money mule as someone who transfers or moves illegally acquired money on behalf of someone else. These types of scams happen several ways, often involving online dating, work at home jobs, or prizes. A scammer sends money to you, sometimes by check, then asks you to send some of it either […]
Imposter Scams. There are many, and they are all designed to separate people from their hard earned money. Whether it be Romance, Grandparent, Charity, Investment, IRS, Tech support, etc., we all need to be aware of them and the possible effects they can have on our customers and family members. Let’s take a look:
Here’s how they work: You get a call: “Grandma, I need money for bail.” Or money for a medical bill. Or some other kind of trouble. The caller says it’s urgent — and tells you to keep it a secret. But is the caller who you think it is? Scammers are good at pretending to
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Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust. The scammer then uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim. The criminals who carry out romance scams are experts at what they do and will seem genuine, caring,
What Is a Pig Butchering Text Scam and How Can You Avoid It? Understanding the different types of text and social engineering scams that exist helps people, employees, and business leaders avoid falling victim. One of the more sophisticated attacks that’s become popular recently is known as a pig butchering text scam. The
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