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What are the common types of scams?

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What are the common types of scams?

Ten most common types of scams

  1. Advance fee fraud.
  2. Lottery, sweepstakes and competition scams.
  3. Dating and romance scams.
  4. Computer hacking.
  5. Online shopping, classified and auction scams.
  6. Banking, credit card and online account scams.
  7. Small business scams.
  8. Job and employment scams.

What are the top 10 scams?

The top 10 scams of 2020 are:

  • Social Security number phishing.
  • Free money.
  • Amazon and package deliveries phishing.
  • Computer tech support.
  • Phony relationships (not grandchild)
  • Debt collection.
  • Online classified listings.
  • Extortion emails.

What are the latest scams?

The Latest Scams You Need to Be Aware of in 2021

  • Coronavirus, Vaccine and Government Program Scams.
  • Phone-Related Scams.
  • Cryptocurrency Scams.
  • Romance Scams.
  • Online Purchase Scams.
  • Employment Scams.
  • Travel Scams.
  • Basic Steps to Avoid Getting Scammed.

What are 5 types of scams?

Types of scam

  • Cyber crime scams. E-crime is criminal activity carried out using computers or the internet.
  • Telephone scams.
  • Email scams.
  • Online shopping and finance scams.
  • Protecting your personal information online.
  • Postal scams.
  • Online dating or relationship scams.
  • Doorstep criminal scams.

Who is the biggest scammer in the world?

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  • Gregor MacGregor, Scottish con man; tried to attract investment and settlers for the non-existent country of Poyais.
  • Bernard Madoff, creator of a $65 billion Ponzi scheme, the largest investor fraud ever attributed to a single individual.

Can a scammer fall in love with you?

Romance scammers profess love quickly, without actually meeting you. They may even say that they’re in love with you, but it’s a tactic they’re using to get you to give up personal details and answers to the security questions that you use to lock down your accounts across the Internet.

Who is the most famous scammer?

Here are 20 of the most notorious con artists over the whole course of human history listed in no particular order:

  • David Hampton.
  • Jerry Tarbot.
  • Natwarlal.
  • Reed Slatkin.
  • Frank Abagnale.
  • Ali Dia.
  • Calisto Tanzi.
  • Bernie Madoff.

Who was the best scammer?

5 biggest scams in history

  1. Alves dos Reis printed himself real money.
  2. Victor Lustig tried to sell the Eiffel Tower, twice.
  3. William Thompson: The original con man.
  4. Charles Ponzi, whose scheme inspired countless others.
  5. The Baker Estate scam.