Ranking of Scam Verification Companies

 

Every year, millions of people report their fraud spotting or loss to the Federal Trade Commission (FTC). The FTC then rolls up the reports to tell us what scammers are doing. The headline in 2022 was this: Scammers took a lot of money.

Many scams are targeted at individual consumers, but there is a range of business scams too, costing businesses tens and sometimes hundreds of thousands of pounds. These include publishing and advertising scams, directory scams, unsolicited goods and unnecessary services scams, advance fee fraud and investment scams. These are often followed by aggressive debt collection practices – a key characteristic of many scams that target businesses.

Scammers will often try to associate themselves with a well-known, respected or authoritative figure or organisation in order to convince victims to agree to hand over their money. This includes claiming to be associated with police or fire services, government schemes or new legislation. They may also make reference to a trade association or a large company. This is a technique known as false endorsement or impersonation.

Some scammers will use a combination of tactics, including forging documentation and stealing login information from people’s computers. They will then take over their victim’s email or social media accounts, and even their home security system to access their personal information and steal money from their bank account or crypto exchange. It is a good idea to change your passwords regularly, and not use the same ones for all of your accounts.

A number of scammers 먹튀검증업체 are taking advantage of the current mania around cryptocurrencies by offering fake prizes, contests and giveaways to lure people into sending them their login information or investing in a project. As a result, they are often able to drain people’s cryptocurrency exchange accounts and steal their funds. They also pose as banks, debt collectors and investors to steal financial information. If you receive a demand for payment for goods or services that you did not order, always write back stating clearly why you believe that you do not owe the money and keep a copy for your records.