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Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds.
“These accounts are used to facilitate criminal activities for a short period of time.
and tools vary from traditional attack vectors, which use malicious software and vulnerabilities present in almost all the programs and apps (even in the popular Windows operating systems), to ingenious phishing scams deployed from unexpected regions of the world, where justice can’t easily reach out to catch the eventual perpetrators.
According to a from the Federal Trade Commission (FTC), millennials are particularly more vulnerable to online scams than seniors, as shocking as it may seem.
We must not forget their final target is always our money and there is nothing they won’t do to accomplish their mission.
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Reported losses totaled 3 million, the most for any type of consumer fraud.
The con works something like this: You post a dating profile and up pops a promising match — good-looking, smart, funny and personable.He or she will promise to pay it back, but that will never happen.Instead, the scammer will keep asking for more until you finally realize you’ve been had.Over weeks or months you feel yourself growing closer.You make plans to meet in person, but for your new love something always comes up. There’s an emergency (a medical problem, perhaps, or a business crisis), and your online companion needs you to wire money quickly.
This potential mate claims to live in another part of the country or to be abroad for business or a military deployment.