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To Call or Not To Call: New Call Back Scam Campaign Targeting Financial Institution Customers

To Call or Not To Call: New ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Campaign Targeting Financial Institution Customers A Scam Warning A SCARS Insight ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Evolve Into New Methods And New Platforms Identity thieves and scammers are preying on bank, credit union members, and financial institution customers using more unconventional [...]

Unmasking the Nigerian Email Scammers

Unmasking the Nigerian Email Scammers A SCARS Insight Nigerian Email Scams BY BOWEN XIAO, Epoch Times October 17, 2018 Updated: October 17, 2018 The following was excerpted to assure its continued availability. Source Stolen Profits From BUSINESS EMAIL COMPROMISE (BEC) Schemes, Including The Infamous “Nigerian” [...]

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