Be aware of these mobile fraud schemes

Up to this day, many people still fall prey to mobile fraud schemes. Unknown callers posing as trusted professionals can end up stealing a person’s savings, and even leave him or her in debt. To protect one’s identity, family, savings, work, or business, below is a list of the most common mobile fraud schemes: 

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Violation scam 

A person receives a call from someone who claims to be from the FBI or another law-enforcing agency. The caller will insist that a payment be made to stop an impending arrest due to a bogus crime or offense the person on the other end of the line has committed. The fraudster will then demand immediate payment to clear the person’s name and prevent arrest. In some cases, the fraudster will ask for private details such as bank account or credit card numbers to “confirm” the person’s identity. 

Charity fundraising 

In this day and age, there are still many people who are willing to give money to charitable organizations. Sadly, many criminals prey on trusting and kind individuals. Charity scammers will call their victim and ask for a huge sum of money claiming that the funds will be used for cancer research, as donation to orphanages, homeless families, or other worthwhile causes. To prevent being scammed over the phone, do a quick search online or track the caller’s number to see if it’s legit. 

Fake bank alerts 

This scheme manipulates people to “settle” their accounts by going to a clone site that looks like their usual banking site. Sometimes, fraudulent bank personnel will pressure them to pay thousands of dollars to keep their account “safe”. Here’s a tip: legit bank staff will only ask for account details after a series of security checks. Money transfer transactions over the phone aren’t allowed. 

The number of complains regarding mobile scams have been increasing. To prevent being victimized, using Check People’s reverse phone lookup too will allow a person to trace an unknown number. This protective measure can be helpful for those who want to report their situation to authorities. 

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Check People makes it easy for individuals to do their own background checks for personal safety concerns, or for those who are trying to locate lost relatives or friends. Visit this website for more information about the platform.

Knowing more about the modus operandi of romance scams

Love seems to be the most powerful force in this world, and not many people would disagree with that. Even those who have been “alone” romantically since birth would probably admit to themselves, privately, that it wouldn’t actually hurt to have someone special to share one’s life with. 

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This vulnerability, this fear of ending up alone, is the gap that romance scammers have been exploiting. Government agencies like the FBI have been reporting alarming incidents and the rising rate of those being fooled by these schemes. 

Social media has provided the world a means to connect and forge relationships even with people who are miles apart, but it has also exposed most users to the growing, opportunistic underbelly of the Internet. The data reveals that more than 80 percent of the victims are women over the age of 50. They are being conned by men with fake social media accounts and identities for money, and the magnitude of the transactions is not a laughing matter, based on many cases. 

A blossoming relationship can easily be utilized by these con artists to their advantage. By appealing to their victims’ fragility, they could establish a situation where trust is freely given by unsuspecting targets. The victims are normally undergoing a painful life event, and that often presents a gaping hole that criminals are more than willing to fill with a pretend relationship. The scammers would sometimes make sure that they have control over their victims by recording them doing compromising sexual requests. These would in turn be used to blackmail the victims. 

The ploy progresses from small amounts of money being asked by the perpetrators and could easily escalate to millions of dollars. These scammers certainly know what they are doing. Manipulating the emotions of the victims and testing their willingness to shell out money are frequently part of the modus. 

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Check People compiles records into one comprehensive report, including public record information such as full names and addresses, relatives, marriage, and divorce records, criminal records, and if a person is on a sexual offender database. The information about individuals done through the profile search can help clients prevent monetary damages, scams, and other inconveniences to their private matters and business. Visit this page to start research.

A few of the most notable scam methods in history

Whether it’s one’s sense of vanity or the longing and promise of true love, the greatest scams have always appealed to a person’s emotions. Throughout the years, countless con artists and scammers have taken advantage of people. Things haven’t changed one bit. The scams have only gotten more sophisticated and elaborate. 

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Disaster relief 

Not just a single scam, but an entire category of scams has targeted good-hearted individuals who simply wanted to help their fellow man. Scammers usually come out of the woodwork after a huge disaster, asking for donations for victims. 

Online dating 

Also, not just limited to one scam, online dating scams are particularly cruel. The first phase of dating scams has scammers presenting themselves as different people, usually younger and more attractive. They befriend their potential victims and make them fall in love before asking for money. Their victims, more often than not are desperate to find love and give in. They are left not only heartbroken, but plain broke in the end. 

Winning raffles 

Anyone who receives a text or an email saying they’ve won a brand-new car will reasonably get excited. That’s how this particular scam works. To claim their “prize,” victims are asked to give up personal information to “confirm” their identity. 

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